Kafene · 11 hours ago
Fraud Prevention Manager
United States
Full-time
Remote
Mid, Senior Level
$85K/yr - $135K/yr
5+ years exp
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Responsibilities
Design and deploy comprehensive fraud monitoring reports, collaborating closely with the operations team, compliance, and other partners. Own the monitoring of Kafene’s merchant network, consumer applications, payments, and delinquent and unbillable customers.
Conduct timely fraud investigations based on reports, merchant feedback, consumer fraud complaints, and reviews from servicing teams to identify and prevent potential fraud attacks, patterns, and fraud rings.
Monitor chargeback and fraud ratios, dispute credit card & ACH chargebacks, and analyze chargeback/fraud data to make recommendations for new business procedures.
Foster relationships across Product, Engineering, Data Analytics, Operations, Customer Success, and other internal teams gather evidence and align on fraud mitigation policies and procedures.
Participate in external fraud meetings to understand new fraud trends and fraud prevention tools.
Qualification
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Required
5+ years of experience in financial services, with a focus on fraud case review and operations.
Strong fraud investigation skills with attention to detail to link various events and identify fraudulent behaviors.
Proven track record in developing an enterprise-wide fraud operations strategy in the financial industry.
In-depth knowledge of BSA, AML, OFAC, US Patriot Act, Red Flags Rule, Reg E, and related laws.
Ability to multi-task, prioritize workload, and follow up with excellent communication skills.
Ability to meet deadlines while maintaining productivity, quality, and department adherence standards.
Strong interpersonal skills with the ability to collaborate with partners to drive business forward.
Proficiency with Microsoft Office software, including Excel and Word. SQL is a plus.
Benefits
We prioritize your well-being by covering 80% of medical, dental, and vision insurance costs.
Additionally, we contribute 75% of the premium for your spouse and/or dependents.
Begin planning for your future from day one with our 401k plan.
We understand the importance of work-life balance. That's why we offer flexible paid time off days starting from day one of your employment.
Company
Kafene
Kafene is a mission driven startup with the goal of empowering flexible ownership.
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$149.6MKey Investors
Trinity CapitalThird PrimeHudson Cove Capital
2024-01-31Debt Financing· $15M
2023-10-02Series B· $12.6M
2022-09-13Series B· $18M
Leadership Team
Neal Desai
CEO & Co-founder
James Schuler
CTO & Founder
Recent News
2024-05-20
2024-05-20
2024-05-20
Company data provided by crunchbase
