About the Role
This position offers a unique opportunity to drive operational excellence and manage fraud at a scaling organization.
Key Responsibilities:
* Lead a team of investigation specialists across multiple risk themes and geographies
* Partner with cross-functional global teams to provide required support
* Guide your team on effective prioritization and manage stakeholder expectations
* Communicate with key management stakeholders across different business units on issues, trends, and opportunities
* Manage the performance of your team to define metrics and behaviors while supporting each team member with their growth and professional development
Requirements:
The ideal candidate will have:
* Bachelor's degree, financial crimes certifications such as CFCS or CFE, or equivalent experience
* 7+ years of experience in financial crimes, ideally within the fraud and scams domain, specifically in risk operations or investigations
* Prior experience of managing a team of people operating in the fraud space
* Experience building scaled fraud operations at a quickly growing company
* Ability to execute and deep dive on fraud events, leveraging your team's expertise effectively in order to drive impactful outcomes
* Understanding of common fraud (account takeover, stolen information, etc.), scams (elder abuse, romance scams, etc.), and AML (money mule, high fees, etc.) typologies
Benefits:
* 34 days of vacation (including public holidays)
* Group private medical insurance
* Group pension (6% contributed) and group income protection
* Employee Stock Purchase Plan (ESPP)
* Mental Health & Family Forming Benefits
* Learning and Development Benefits
We are an Equal Opportunity Employer
We celebrate diversity and are committed to creating an inclusive environment for all employees.