(Senior) Manager, Fintech Fraud Operations
Core
Lead and manage the operational fraud prevention team for a global fintech platform, evaluating billions of Euros in transactions to detect fraudulent behavior and develop mitigation plans.
Role type
Senior Manager, Fraud Operations
Builds
Operational fraud prevention capabilities and mitigation plans for a global delivery platform ecosystem.
Domain
Fintech / Fraud Prevention / E-commerce
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Fraud prevention strategy, team leadership and mentoring, risk analysis, SQL/data analysis, cross-functional roadmap definition
Preferred skills
E-commerce experience, Machine Learning model development knowledge
Technologies
SQL
Responsibilities
Lead and manage the operational fraud prevention team; Identify operational risks across customers, riders, and vendors; Maintain communication with Regional teams to drive solutions; Define value-oriented priorities with Product, Data, and Technology teams; Act as a subject matter expert for fraud prevention; Build and monitor main fraud KPIs; Conduct qualitative risk analyses for new products.
Seniority
Senior, hands-on IC with management responsibilities