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Fraud Solutions Manager - Remote

Posted 2 days ago
Finance / Legal
Full Time
USA

Overview

Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.

In Short

  • Develop, implement, and enhance fraud prevention controls
  • Utilize extensive fraud detection domain knowledge
  • Manage engineering development and fraud risk implementation projects
  • Collaborate with fraud analytics and operations teams
  • Conduct data analysis and fraud detection analytics
  • Perform root-cause analysis and fraud investigations
  • Work with SQL, Tableau, and Looker for data analysis
  • Ensure compliance with KYC, CIP, AML, and other regulations
  • Establish strong partnerships with product teams

Requirements

  • 10+ years of experience in fraud risk management
  • Proven experience in fraud prevention strategy and analytics
  • Extensive fraud typology knowledge
  • Strong background in program management
  • Hands-on experience with fraud analytics tools
  • Expertise in SQL and data visualization tools
  • Experience with fraud tools systems is preferred

Benefits

  • Competitive salary
  • Comprehensive health benefits
  • Flexible working hours
  • Opportunities for professional development
  • Collaborative work environment
Varo Bank logo

Varo Bank

Varo Bank is a pioneering all-digital bank that launched in 2017 with a mission to integrate the best of fintech into the regulated banking system. As the first consumer fintech to receive a national bank charter in 2020, Varo is dedicated to promoting financial inclusion and providing opportunities for all Americans. The bank offers a suite of customer-first features designed to meet diverse consumer needs, particularly for underserved communities historically excluded from traditional financial systems. With a focus on innovation and technology, Varo aims to empower its customers through accessible financial products and insights, all while maintaining a commitment to its core values of putting customers first, taking ownership, and fostering a culture of respect and curiosity.

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