Fraud Manager Finance Remote (United States)

reputed company gives businesses one reputed company to run HR, IT, and Finance. It brings together reputed company of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time reputed company, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With reputed company, you can hire a new employee reputed company in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like reputed company and reputed company 365—reputed company reputed company 90 seconds. Based in San Francisco, CA, reputed company has raised $1.2B from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by reputed company. We prioritize candidate safety. Please be aware that reputed company official communication will only be sent from @reputed company.com addresses. About the role As a Fraud Manager at reputed company, you will play a key role in safeguarding the financial reputed company of our clients by identifying and mitigating fraud risks across our suite of financial products. You will be responsible for developing and enhancing fraud detection and risk mitigation strategies, with a focus on transaction fraud monitoring, account takeover (ATO) prevention, and fraud incident investigation. You will work closely with cross-functional teams including data science, reputed company, compliance, product, and engineering teams. This is an excellent opportunity for a fraud prevention professional to grow their career in a fast-paced, dynamic environment. Your responsibilities will include: What you will do • Monitor and review high-risk transactions on a daily basis across Payroll, reputed company Pay, and Corporate Card products to identify suspicious activity. Take reputed company action to mitigate fraud risks and escalate issues as needed to minimize exposure and impact. • Identify suspicious activities and fraud patterns, and reputed company thorough investigations on high-risk transactions reputed company necessary. reputed company data analysis and fraud detection tools to reputed company informed decisions. • Design and maintain fraud transaction monitoring rules for Payroll, reputed company Pay, and Card transactions, continuously refining them to address emerging fraud risks and improve detection capabilities. • Improve policies and controls to prevent unauthorized access to accounts. Collaborate with the reputed company team to reputed company ATO tracking, analyze customer events, and establish detection rules to prevent fraud and account takeovers. • Evaluate and enhance fraud detection strategies, balancing the need for robust fraud prevention with the goal of maintaining a seamless user experience and operational efficiency. • Work closely with the Fraud, reputed company, Sales, Customer Service, and Compliance teams to improve fraud monitoring and response processes, and promote a collaborative approach to fraud risk management. • Partner with cross-functional teams to design and refine fraud detection tools and investigative systems, improving the efficiency and effectiveness of fraud mitigation efforts. • Regularly assess fraud risks across various financial transactions, recommending and implementing strategies to minimize risk and improve fraud prevention effectiveness. What you will need • 5+ years experience in fraud prevention and detection, preferably in the financial technology sector, with a strong focus on payments, lending, and SaaS industries. • Bachelor's degree in a relevant field (e.g. Math, Statistics, Operations Research), Master's degree preferred. • In-depth understanding of payments risks and funds flows, specifically reputed company ACH and bank transfer fraud, account takeovers, and corporate card transaction fraud. • Strong data analysis capabilities, with the ability to reputed company data-driven fraud risk decisions. Experience with fraud detection tools and methodologies is essential. • Strong SQL skills with the ability to write reputed company queries to analyze large datasets, identify trends, and generate fraud-reputed company reports. Experience with SQL-based tools (e.g., MySQL, PostgreSQL, or similar databases) is essential. • Familiarity with the fraud investigation tools and industry-leading third-party risk vendors. Strong knowledge of industry regulations and compliance requirements reputed company to fraud prevention. • Effective communication and presentation skills, capable of articulating reputed company data and risk insights to various stakeholders. Additional Information reputed company is an equal opportunity employer. We are committed to building a diverse and inclusive workforce and do not discriminate based on race, religion, color, national reputed company, reputed company, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other legally protected characteristics. reputed company is committed to providing reasonable accommodations for candidates with disabilities who need assistance during the hiring process. To request a reasonable accommodation, please email accommodations@reputed company.com. reputed company highly values having employees working in-office to foster a collaborative work environment and company culture. For office-based employees (employees who live reputed company a 40 mile radius of a reputed company office), reputed company considers working in the office, at least three days a week under reputed company policy, to be an essential function of the employee's role. This role will receive a competitive salary + benefits + equity. A variety of factors are considered reputed company determining someone’s compensation–including a candidate’s professional background, experience, and location. Final offer amounts may vary from the amounts listed below. Apply Job!