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Varo
Charlotte, NC, United States
Varo is building a world-class Internal Audit Function. As Varo's third line of defense, the Internal Audit Team will provide independent assurance on Varo's governance, risk management practices, and internal controls. We will also conduct special advisory projects. As Varo is the first consumer fintech to get a national bank charter in the United
Job Source: VaroBlock USA
Charlotte, NC, United States
Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together. So we expanded into software and started building integrated, omnichannel
Job Source: Block USASquare
Charlotte
Job Description Job Description Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started
Job Source: SquareSquare Inc.
Charlotte, NC, United States
Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. So we expanded into software and started building integrated, omnichannel solutions – to help
Job Source: Square Inc.Block
Charlotte, NC, United States
Company Description Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn't work together. So we expanded into software and started building integrated, omnichannel
Job Source: BlockSquare
Charlotte, North Carolina
Job Description We are looking for a Data Scientist to join our Risk Data team. You'll build processes to root out high-risk activity across the Square platform of products. You will also manage top level Risk KPIs, establish core operational metrics, and make improvements by using machine learning solutions or through analysis. The Risk Data Sc
Job Source: SquareSolomonEdwards
Charlotte, NC, United States
** W2 only. No C2C or 1099 ** This is not a Remote role it is a Hybrid Role (3 days in the office) Charlotte, NC or Dallas/Lewisville, Texas. Fraud Experience is a must Manager In Fraud Detection Data Analytics The Manager in Fraud Detection Analytics will primarily be responsible for leading a team to identify and prioritize existing vulnerabil
Job Source: SolomonEdwardsBank of America
Charlotte, NC, United States
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our team
Job Source: Bank of AmericaCharlotte, NC, United States
Company Overview
Acre is on a mission to make every home more affordable and rewarding. Led by a world class team of repeat founders and fintech operators from Uber, Amex, Robinhood, Capital One, BILT, Cash App, Square, Zillow, LendingTree, and Spotify, they are creating the homeowner rewards category. Their first product offers credit-card style rewards for the $1.25T in annual mortgage payments that currently receive zero value.
By controlling the homeowners wallet, they will revolutionize every financial product around buying and paying for a home. Their platform offers exclusive rewards and benefits across products (mortgages, warranty, insurance, HELOC, etc). Acre turns the acquisition costs for financial products into rewards for consumers.
The role
The Fraud & Risk Manager will play a pivotal role in safeguarding our organization against fraudulent activities and managing various risk factors associated with our credit card operations. This position requires strategic vision, analytical expertise, and a proactive approach to risk mitigation.
How you’ll make an impact
Fraud Prevention and Detection:
Develop and implement comprehensive fraud prevention strategies and controls to mitigate risks associated with credit card fraud.
Monitor transactional data and customer activity to identify patterns, anomalies, and potential fraudulent behavior.
Coordinate with internal teams and external partners to investigate suspicious activities and take appropriate action to prevent losses.
Risk Assessment and Analysis:
Conduct regular risk assessments to identify and evaluate potential threats and vulnerabilities within our credit card operations.
Stay informed about emerging fraud trends, industry best practices, and regulatory requirements to proactively address evolving threats.
Compliance and Regulatory Oversight:
Ensure compliance with all relevant regulations, laws, and industry standards governing fraud prevention and risk management activities.
Strategic Planning and Decision-Making:
Provide strategic guidance and recommendations to senior management on fraud prevention strategies, risk mitigation initiatives, and business decisions.
Stakeholder Engagement and Communication:
Serve as a subject matter expert on fraud and risk management matters, providing education, guidance, and support to various teams across the organization.
Qualifications
5+ years of experience in proptech, fintech, or financial services experience
Bachelor's degree in Business, Finance, Accounting, or related field
Proven experience in fraud prevention, risk management, or related field within the financial services industry, preferably in credit card operations.
Strong analytical skills and attention to detail, with the ability to analyze complex data sets and identify trends, anomalies, and potential risks.
Excellent understanding of fraud detection tools, techniques, and methodologies, as well as regulatory requirements and industry best practices.
Strategic mindset with the ability to develop and implement effective fraud prevention strategies and risk management frameworks.
Must love dogs.
Benefits
Competitive compensation, including meaningful equity
Best in class health, dental, and vision insurance
401(k) plan
Unlimited vacation policy
Location: We’re building our team in Austin, TX, New York, NY and Charlotte, NC with future hub locations planned. Open to Remote candidates.
To Apply: Principals only. But seriously, no recruiters.
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Fraud & Risk Manager jobs in Charlotte, NC, United States
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