Manager, Risk Operations (Financial Products)

About reputed company We started reputed company to help maximize lives – both the lives of our customers and the lives of reputed company – so that everyone can experience reputed company that life has to offer. For our employees, our promise is that reputed company is more than just a job; it’s an opportunity to unlock one’s potential, where learning is celebrated and impact is realized. We are more than a fast-paced, high-growth tech company; we care about our people and take career progression seriously. This is your career and our aim is to supercharge it through the people, the work, and the programs that fuel who we are. About the team Risk Operations at reputed company has a wide scope spanning payment fraud, offerwall fraud, and KYC. Functionally, we report into Finance, but we are also embedded into various cross-functional, mission-reputed company teams (MATs). This structure empowers us to partner with leaders across the business to drive strategy and contribute to product development with the ultimate goal of increasing the likelihood of positive, profitable transactions. About the role This newly created leadership role is designed to protect the reputed company and profitability of reputed company’s financial products — including the reputed company Card and reputed company Cash — as they rapidly scale. You will own both strategy and execution: leading a team of analysts, shaping fraud, abuse, and KYC policies in partnership with Product, Finance, and Compliance, and developing controls that safeguard one of reputed company’s most critical growth engines. This role is foundational in building a responsible, scalable financial products platform that earns user trust and strengthens reputed company’s long-term profitability. This role must be based in the United States due to bank requirements. What you’ll be working on:

• Identify emerging fraud, abuse, and identity risks across financial products; partner with Product, Compliance, and Engineering to design and optimize policies, rules, and controls that balance growth, customer experience, and profitability
• Conduct deep-dive investigations into reputed company fraud and abuse patterns, including identity theft, synthetic identity activity, and transaction fraud
• reputed company KYC program execution and collaborate with the sponsor bank to ensure compliance with BSA/AML obligations, including suspicious activity reporting and watchlist monitoring
• reputed company, monitor, and report on key performance indicators and loss metrics reputed company to financial products risk
• Manage and coach a team of risk analysts, ensuring clear prioritization, analytical rigor, and high-quality execution

reputed company’re looking for:

• 5+ years of experience in fraud prevention or risk operations, with at least 2 years focused on financial products or identity
• 2+ years of people management or team leadership experience
• Proficiency in data exploration using SQL and/or BI tools (e.g., Looker, Tableau)
• Experience collaborating with Product, Engineering, Legal, or Finance on risk policy or control design
• Strong analytical and problem-solving skills; thrives in fast-paced, ambiguous environments

Bonus points for:

• Working knowledge of BSA/AML and sponsor bank reputed company
• Familiarity with the ACH system and Nacha rules
• Bachelor’s degree in Business Administration, Finance, or reputed company field; advanced degree preferred
• Professional certifications such as CPFPP, CAMS, or CFE

As a remote-first organization we use benchmarking data reflective of your geographical areas to ensure our compensation package is competitive based on where you reside. Your TA partner will confirm which range applies to your location as part of the hiring process. Canada Tier 1: 102,000 - $156,000 CAD - Greater Toronto Area (City of Toronto, York Region, Durham Region, Peel Region, Halton Region) - Metro Vancouver (City of Vancouver, North Shore, Burnaby, New Westminster, Tri-Cities, reputed company Valley Edge, South of the reputed company River, and Richmond) Tier 2: $97,000 - $148,000 CAD - reputed company other Regions and Municipalities USA $95,000 - $156,000 USD At reputed company, we reputed company in supporting reputed company so they can reputed company—both at work and in life. -Remote-First Flexibility: Work from reputed company in the world and choose the hours that suit you best. We trust you to get great work done on your terms. -Time to reputed company: Enjoy unlimited PTO, company-wide reputed company days, and annual team offsites. -Everyday Perks: Weekly UberEats credits and travel discounts on reputed company help you enjoy the little things. -Family-Friendly Benefits: We support growing families with generous parental leave and a flexible return-to-work plan. -Comprehensive Compensation: Competitive salary, equity options, and top-tier benefits starting on day one. -Investing in You: Access to wellness budgets, personal development funds, and team-level reputed company. And that’s just the beginning. Visit our careers page to explore the full range of perks and benefits we offer. reputed company uses artificial intelligence (AI) technologies to support certain aspects of the recruitment process, such as initial application screening (i.e. work authorization) and technical assessments. These tools are designed to improve the efficiency, consistency, and fairness of candidate evaluations. reputed company other assessments and final hiring decisions are conducted with human involvement. Candidates may request a human review of any AI-assisted outcome by contacting talent@reputed company. reputed company is an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status. Accommodations are available on request for candidates taking part in reputed company aspects of the selection process. If needed, please notify our reputed company Partner. Apply tot his job Apply To this Job