Mobile Banking • User Interface • Financial Services • Risk Management • Design Research
501 - 1000
October 22
Mobile Banking • User Interface • Financial Services • Risk Management • Design Research
501 - 1000
• Varo’s Financial Crimes Risk Management Team is composed of forward-thinking, creative, and enthusiastic individuals, who are constantly striving to safeguard the financial sector, our customers, and Varo from misuse. • We are looking for a new colleague to join the Financial Crimes Risk Management Team as the leader for Fraud Oversight. • This position is responsible for developing an oversight and effective challenge framework, in the second line of defense and partnering with first-line personnel on monitoring and assessing Varo’s fraud strategy, both internal and external.
• 7+ years of experience in fraud risk management including both business and oversight roles; in payment, fintech, or other innovative financial institutions • A strong understanding of second-line frameworks related to fraud governance • Expertise in analyzing data to inform preventative measures • A strong sense of accountability and the ability to work collaboratively across multiple departments • Ability to influence others including executive management • Ability to prioritize workflows, ensure deadlines are met, and facilitate open communication
• Provide oversight on the fraud prevention activities utilized by the business to manage fraud, both internal and external • Stay abreast of industry trends, emerging risks, and the advent of preventative tools • Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and recommend enhancements • Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps to executives, and track recommendations to completion • Collaborate with Fraud Strategy, Fraud Operations, and Account Originations teams to incorporate emerging threats into our acquisition and account management strategies • Report to executive management and the Board of Directors on the effectiveness of our fraud capabilities in the first line of defense • Interact as necessary with our regulators • Track and monitor fraud issue remediations using GRC tools and report status updates to management
Apply NowOctober 21
51 - 200
Manage data governance activities for SonderMind's mental healthcare solutions.
🇺🇸 United States – Remote
💵 $108k - $135k / year
💰 $150M Series C on 2021-07
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
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201 - 500
Manager, Risk Analytics at a fintech company optimizing rental income risk.
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💵 $100k - $140k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
🗽 H1B Visa Sponsor
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51 - 200
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💵 $81k - $117.9k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🎲 Risk
🗽 H1B Visa Sponsor
October 17
5001 - 10000
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