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About the position
The Fraud Risk Program Manager at Early Warning Services is responsible for building and managing the Fraud Risk program for Paze, aimed at safeguarding customer transactions and maintaining platform integrity. This role involves collaborating with cross-functional teams to develop a comprehensive understanding of Fraud Risk strategies, delivering complex programs, and ensuring alignment with strategic business objectives. The position requires advanced technical and project management skills to track progress, manage risks, and control changes effectively.
Responsibilities
- Define, design and execute a Fraud Risk program.
- Develop recommendations and technical requirements to drive successful business outcomes within the Fraud Risk program.
- Manage all aspects of multiple interrelated technical requirements within the program to ensure alignment with strategic business objectives.
- Lead program level governance review of all associated projects to ensure they are on time, within budget, and defect free.
- Monitor and manage requirements on an ongoing basis, evaluating progress and mitigating risks with cross-functional teams.
- Monitor 3rd party vendors, evaluating progress and mitigating risks across the program.
- Coordinate Fraud Risk program work and future product needs with Product, Engineering, Architecture, Security, Compliance, and Legal teams.
- Identify and define regulatory requirements and industry best practices for the Fraud Risk program.
- Document, draft, and implement Fraud Risk standards, policies, and procedures.
- Support the company's commitment to risk management and protecting the integrity and confidentiality of systems and data.
Requirements
- Bachelor's degree in Business, Finance, Computer Science or related field.
- Project Management Professional (PMP) certification or equivalent work experience.
- 8 or more years of relevant experience in banking, fraud, and/or risk-related positions.
- Advanced knowledge of industry risk management capabilities, tools, and models.
- Effective relationship building and team collaboration skills leading diverse, cross-functional teams on complex projects.
- Excellent written, verbal, and presentation communication skills with the ability to tailor to varying audiences.
- Confidence and poise to present at all levels effectively.
- Highly engaged, self-starter with the ability to balance achieving results and fostering collaboration.
- Ability to travel up to 10%.
Benefits
- Dental insurance
- Flexible spending account
- Health insurance
- Health savings account
- Paid holidays
- Paid parental leave
- Paid time off
