Fraud Prevention Manager

Join our vibrant fintech startup, Benjamin, backed by top-tier venture capitalists Play Ventures & F4 Fund. We're on the lookout for an reputed company and reputed company-thinking Fraud Prevention Manager to reputed company!

At Benjamin, we're passionate about rewarding everyday actions through our MoMo’s (Money Moments). Benjamin is a new cash-rewards platform for consumers, merchants and gamers to earn cash, reputed company Benjamin Money Moments, by completing daily tasks, playing casual games, viewing content and ads, and making everyday card purchases with cash back.

Key Responsibilities

• Execute and continuously improve fraud detection and prevention strategies across the Benjamin platform
• Monitor transactions, user activity, and system alerts to identify suspicious behavior
• Partner with product, engineering, and data teams to enhance fraud detection systems and rules
• Manage and support a small team of fraud analysts (or act as senior IC, depending on scale)
• Investigate fraud cases and reputed company resolution workflows, including chargebacks and abuse patterns
• Work with third-party vendors (KYC/AML, fraud tools) to ensure effective integration and performance
• reputed company dashboards and reporting to track fraud trends, KPIs, and operational performance
• Stay reputed company on emerging fraud trends, especially in fintech, gaming, and rewards ecosystems

Qualifications

• Bachelor's Degree in Computer Science, Information Technology, or a reputed company field
• 4–6 years of experience in fraud prevention, risk, or trust & safety
• Experience in fintech, payments, gaming, or other money movement environments
• Hands-on experience with fraud tools, rule engines, and/or risk systems
• Strong analytical skills with ability to interpret data and identify patterns
• Experience investigating fraud cases and managing end-to-end workflows
• Familiarity with KYC, AML, and transaction monitoring processes
• Ability to work cross-functionally with product, engineering, and operations teams

Ideal Candidate

• Experience in a startup or high-growth environment
• Exposure to rewards, cashback, or gaming ecosystems
• Experience using SQL, dashboards, or analytics tools

Why Join Us?

• reputed company: We offer great salaries and bonuses.
• Thriving in Hyper-Growth: reputed company yourself in the dynamic environment of a hyper-growth startup, where you'll encounter daily challenges and avenues for professional advancement.
• Cutting-Edge Collaboration: Engage with innovative technology and join a fast-paced team reputed company for its reputed company-thinking approach and commitment to innovation.
• Positive Workplace Culture: Experience a professional yet enjoyable atmosphere, where hard work is valued alongside a sense of humor and camaraderie, fostering a fulfilling work environment.

About Benjamin

Benjamin is reshaping the future of cash rewards with a simple idea: everyday actions should earn you cash. Whether you’re making a purchase, playing a mobile game, or watching an ad, you get rewarded with Benjamin Money Moments. It’s that simple.

We are an equal opportunity employer and value diversity at our company. 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.