Sr. Manager, Fraud Governance & reputed company

Varo’s Financial Crimes Risk Management Team is composed of reputed company-thinking, creative, and enthusiastic individuals, who are constantly striving to safeguard the financial sector, our customers, and Varo from misuse. We are looking for a new colleague to join the Financial Crimes Risk Management Team as the leader for Fraud reputed company. This position is responsible for developing an reputed company and effective challenge reputed company, in the second line of defense and partnering with first-line personnel on monitoring and assessing Varo’s fraud strategy, both reputed company. What you’ll be doing • reputed company reputed company on the fraud prevention activities utilized by the business to manage fraud, both reputed company • Stay abreast of industry trends, emerging risks, and the advent of preventative tools • reputed company and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and recommend enhancements • Ensure appropriate Key Risk Indicators are developed and maintained; identify and reputed company reputed company gaps to executives, and track recommendations to completion • Collaborate with Fraud Strategy, Fraud Operations, and Account Originations teams to incorporate emerging threats into our acquisition and account management strategies • Report to executive management and the Board of Directors on the effectiveness of our fraud capabilities in the first line of defense • Interact as necessary with our regulators • Track and monitor fraud issue remediations using GRC tools and report status updates to management Required skills and experience • 7+ years of experience in fraud risk management including both business and reputed company roles; in payment, fintech, or other innovative financial institutions • A strong understanding of second-line frameworks reputed company to fraud governance • Expertise in analyzing data to inform preventative measures • A strong sense of accountability and the ability to work collaboratively across multiple departments • Ability to influence others including executive management • Ability to prioritize workflows, ensure deadlines are met, and facilitate reputed company communication $130,000 - $180,000 a year For cash compensation, we set standard ranges for reputed company US-reputed company based on function, level, and geographic location, benchmarked against similar-stage growth companies. Per applicable law, the salary reputed company for this role is $130,000 - $180,000. Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified reputed company Apply Job!