Fraud Prevention Manager jobs in California
Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)
Recently Added Fraud Prevention Manager jobs
Program Manager, Fraud Prevention
- Step
-
Palo Alto, CA
FULL_TIME
-
Gen Z is the generation of the side hustle. 💪🏻 They're creators. 👩🎤 They're freelancers. 🧑💻 They're investors. 👩💼 And they're not afraid to take on challenges, especially when it comes to their finances - and we're here for it.
Step is a next-generation financial services company building a better banking experience to help teens and young adults achieve financial independence and knowledge at an earlier age. We're on a mission to improve the financial future of the next generation by empowering teens to start their financial journey today. Step is a well-funded Series C company that has raised more than $175M, focused on disrupting the banking industry through a differentiated mobile-first consumer experience.
Teens and families love our product. We eclipsed 1 million customers in just four months after launch and have now crossed 4 million customers. If you're looking to join a fast-growing company with a strong mission and vision that puts people first, we want to meet you!
The Role
As a Fraud Prevention Program Manager, you will play a key role in driving strategic initiatives related to the onboarding flow. This role will be focused on managing and maintaining a robust KYC program. You will develop deep expertise on the processes and be responsible for driving continuous improvement of our onboarding flow. Through data-driven insights, you will develop recommendations for workflow improvements and new logic implementation to ensure the program's adherence to predefined goals and metrics. The goal is to create a robust KYC program that can accurately identify good applicants while simultaneously preventing bad actors from entering our ecosystem. You will operationalize these recommendations through strong project management in partnership with Product, Risk, Data and others.
Responsibilities- Develop, manage, and iterate on the onboarding process to balance KYC and fraud
- Support the Head of Risk by scoping problem statements, building project plans, and executing ideas to drive improvement and adherence to key metrics
- Leverage data to synthesize recommendations and share with various management teams and other key stakeholders to drive a collaborative culture within the organization
- Define and own relevant quarterly OKRs, KPIs, and program initiatives
- Gain other organizations' support for your projects; influence other organization's roadmaps to deliver member and agent experience improvements
- Own and maintain support process documentation (e.g., Onboarding lifecycle, knowledge base library, standard operating procedures). Develop and maintain quality control documentation and reports for Risk Ops
- Support launch readiness efforts for new products / features; work closely with cross-functional stakeholders to ensure operational readiness; provide impact analysis on the risk projects and advocate for improvements
- Help build out a cohesive quality control program for our KYC procedures and establish standardized policies and procedures for quality control
- Advise on emerging risk vectors and devise strategies on how to manage risk exposure
- 5 years experience in fraud prevention, fraud and KYC strategy, and onboarding risk
- 3 years experience in business operations, program operations, program management, business consulting, finance, or similar analytical roles
- Has excellent written and verbal communication skills to establish productive working relationships with staff and management at all levels
- Deep understanding of fraud typologies and high risk signals to build fraud mitigation engines
- Ability to leverage data to inform and support critical decisions; candidates will have foundational SQL and data visualization experience using tools like Looker, Tableau, or Microsoft Power BI
- Demonstrate ability to work in a complex organization to determine business and customer needs and to prioritize competing priorities
- Experience working with cross-functional teams such as product managers, data analysts, operations analysts in building operations processes and systems
- Deep experience in process management, continuous improvement, and process implementations that scale
- Ability to effectively identify, prioritize, and handle multiple work streams simultaneously in a dynamic and rapidly-changing environment
- Highly motivated self-starter with a desire to grow and learn
- Have a strong understanding of Risk and onboarding operational processes
- Be comfortable with decision making in a fast paced, ambiguous environment, while demonstrating curiosity and growth mindset
- Base pay salary range is $95,000-$135,000 USD and stock in early stage startup
- Starting salary will be determined by a variety of factors including job-related skills, experience, qualifications, work location, and market conditions.
- Competitive salary based on experience, with full medical and dental benefits 💸
- High potential for growth 📈
- Stock in an early-stage startup 🤩
- Flexible WFH and vacation policy 🏝
- Paid parental Leave 🐣
- Employee referral program 👯♀️👯
- 401K plan 💪🏻
- Just Posted
Data Scientist - Fraud Detection
- Fraud Detection - DataVisor
-
Mountain View, CA
FULL_TIME
- DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
- 17 Days Ago
Fraud Manager
- Pomelo
-
San Francisco, CA
FULL_TIME
- Your Role Pomelo’s first fraud manager will be responsible for the overall ownership of fraud risk, processes, losses, data analytics, false positive ratios and operational strategies. Collaborating c...
- 29 Days Ago
Sr. Anti-Fraud and Payment Risk Prevention Analyst
- Snaplii
-
Newark, CA
FULL_TIME
- About Snaplii Snaplii is a leading Digital Wallet platform that has redefined the way Users and Merchants engage for more efficient communication. Our platform offers value-added features, including s...
- 21 Days Ago
Sr. Engagement Manager- Fraud
- LexisNexis Risk Solutions FL Inc. Company
-
San Jose, CA
FULL_TIME
- Would you like to join a fast-growing company? Would you like the opportunity to progress personally in an everchanging, fresh and dynamic environment? About the Business LexisNexis Risk Solutions is ...
- 8 Days Ago
Engineering Manager, Fraud Experience
- DoorDash
-
Los Angeles, CA
FULL_TIME
- Job DetailsAbout the TeamThe Fraud Experience team's mission is to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. The team is responsible for all the fr...
- 8 Days Ago
Fraud Prevention Manager jobs at Popular Companies
Prevention Manager
- Granite School District
-
Salt Lake City, UT
- JobID: 18507 Position Type: Middle Managers/Prevention Manager Date Posted: 5/15/2024 Location: PREVENTION & STUDENT PLA...
- 6/10/2024 12:00:00 AM
Loss Prevention Manager
- Marriott International
-
Oxon Hill, MD
- Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
- 6/10/2024 12:00:00 AM
Loss Prevention Manager
- Genuine Parts Company
-
Minneapolis, MN
- Job Description We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts te...
- 6/10/2024 12:00:00 AM
Loss Prevention Manager
- Neiman Marcus Group
-
Pittston, PA
- Neiman Marcus Group is a relationship business that leads with love in everything we do—for our customers, associates, b...
- 6/10/2024 12:00:00 AM
Loss Prevention Manager
- OSL Retail Services
-
Philadelphia, PA
- It’s an exciting time to be at OSL Retail Services, working for a people focused company that’s at the top of its game. ...
- 6/9/2024 12:00:00 AM
Loss Prevention Manager
- KSON Security Services
-
Nashville, TN
- POSITION SUMMARY: A Loss Prevention Manager is responsible for ensuring that adequate physical security measures are in ...
- 6/9/2024 12:00:00 AM
Infection Prevention Manager
- ICONMA
-
Mount Vernon, WA
- · Partners within all areas of client (including Cascade Valley Hospital, client, Clinic, Outpatient Surgery Center) to ...
- 6/8/2024 12:00:00 AM
Loss Prevention Manager
- Uniqlo Co., Ltd.
-
New York, NY
- Salary: $62,000-$74,000 *The offered salary or salary range is based on several factors, including, but not limited to, ...
- 6/6/2024 12:00:00 AM
About California
California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$107,805 to $143,493
Most Popular Cities in California for Fraud Prevention Manager Jobs
What does a Fraud Prevention Manager do?
Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019