Senior Manager – Fraud Strategy and Analytics

🕒 April 2

🏢🏡 New York City – Hybrid

💵 $130k - $150k / year

⏰ Full Time

🟠 Senior

👔 Manager

🦅 H1B Visa Sponsor

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Novo

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

🤝 B2B

🏦 Banking

💰 $35M Series B on 2022-11

Fintech • B2B • Banking

Novo is a fintech company offering a range of banking services tailored for small businesses, freelancers, self-employed individuals, and consultants. Known for its user-friendly platform, Novo provides tools such as business banking accounts, credit cards, funding solutions, and bookkeeping with AI-powered transaction categorization. Novo integrates with top business tools and provides resources to help customers manage budgets, invoices, and financial insights. Offering secure, seamless banking services, Novo partners with banks like Middlesex Federal Savings to provide FDIC-insured deposit accounts.

📋 Description

• Serve as the internal subject matter expert on Fraud, leveraging a deep understanding of first-party, third-party, synthetic identity, payments, and other ever-evolving types of fraud. • Evolve and expand fraud prevention and detection strategies across the organization in alignment with company objectives. • Utilize analytics and data mining techniques to identify patterns, trends, and emerging fraud risks. • Play an active role in the product development cycle for both current and future products by identifying possible fraud vectors and mitigants. • Partner with the Data Science team to develop predictive models and machine learning algorithms for advanced fraud detection. • Serve as the central point person in managing fraud attacks in real-time, partnering with teams across the organization (Engineering, Operations, Payments, Customer Support, Product) to identify and close down attack vectors, coordinate across stakeholders, and update Novo leadership. • Keep up to date with evolving fraud tactics, industry regulations, and best practices to ensure proactive responses to new threats. • Mentor junior team members and contribute to the development of a strong fraud prevention culture across the organization.

🎯 Requirements

• 8+ years of relevant experience in Fraud with at least one year in a fraud prevention/strategy role. • Experience with digital banking, payments and/or payment networks. • Strong understanding of fraud typologies, regulatory requirements, and industry standards and best practices, including experience in implementing them to support business outcomes. • Understand and have experience mitigating the risks related to fraud at onboarding, during transaction activities, and customer account compromise. • Experience providing clear, concise feedback during product development cycles to make sure that fraud and loss considerations are incorporated • Ability to identify and evaluate new vendors and manage their integration into production and ongoing oversight • Strong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualization • Proficiency in SQL • Connected into the broader fraud fighting community and monitoring the latest trends and able to design and implement mitigants

🏖️ Benefits

• Offers Equity