Fraud Prevention Operations Manager

Added
11 days ago
Type
Full time
Salary
Salary not provided

Related skills

qa kyc governance kpis kyp

πŸ“‹ Description

  • Own fraud ops execution, hitting loss, ATO, FPR, and approvals targets.
  • Standardize governance, KPI management, and process control.
  • Stand up and stabilize the fraud team (supervisors, analysts, QA).
  • Lead rollout and hypercare of new controls, with training and post-release monitoring.
  • Provide operational insights to Product, Risk, and Engineering.

🎯 Requirements

  • Operational leadership of large fraud/risk/compliance teams.
  • Hands-on IDV, KYC/KYP, and complex investigations.
  • Deep understanding of Colombian fraud landscape and regulations.
  • Governance, KPI management, and process discipline.
  • Change management and scalable tooling design.
  • Analytical, data-driven mindset; root-cause analysis.

🎁 Benefits

  • Work on a problem that truly matters.
  • Be part of something big from the ground up.
  • Unparalleled growth opportunity.
  • Join a world-class team.
  • Ownership with equity in a high-growth fintech.
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