Fraud Program Manager jobs in United States
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Vervent · 19 hours ago

Fraud Program Manager

Vervent is a fintech leader that sets the global standard for outperformance by delivering superior expertise and technology. The Fraud Program Manager will lead fraud risk initiatives across credit card programs, coordinating with various teams to ensure effective fraud control implementation.

Financial Services

Responsibilities

Conduct fraud risk assessments for new products, services, and feature enhancements
Lead cross-functional fraud management initiatives from concept through execution
Coordinate with Fraud Strategy, Fraud Operations, Product, IT, Compliance, and Audit teams to ensure effective fraud control implementation
Track and report program deliverables, risks, and timelines to leadership
Support post-event reviews and remediation efforts for fraud incidents
Ensure alignment with industry standards, regulatory expectations, and internal governance
Develop and maintain project documentation, fraud requirements, and change management records

Qualification

Fraud program managementFraud risk assessmentsFraud prevention toolsFraud rules enginesRegulatory complianceCross-functional coordinationPMP certificationLean Six SigmaCommunication skillsOrganizational abilitiesProject management

Required

Bachelor's degree or equivalent work experience
6+ years of experience in bank fraud or risk management, preferably in credit card
Proven experience leading fraud or risk prevention initiatives or programs
Strong understanding of fraud prevention tools, controls, and detection systems
Extensive experience coordinating with cross-functional teams
Excellent communication skills with experience briefing senior leadership on fraud or risk initiatives
Strong organizational and program management abilities
Ability to work independently and influence stakeholders across business lines

Preferred

Hands-on experience with fraud rules engines and platforms such as DefenseEdge, Advance Defense, Fraud Detection Workspace, 2-Way Connect, and Feedzai
Experience conducting fraud risk assessments or writing business fraud requirements
PMP, Lean Six Sigma, or other project/process improvement certifications
Background in regulatory compliance related to fraud (Reg E, Reg Z, OCC guidelines, etc.)
Previous experience with fraud prevention in fintech or financial institutions

Benefits

Medical, FSA & HSA, Dental, Vision + More!
401k - 100% vested once you start contributing. Generous company match!
Regular employee health, wellness & engagement activities!
Pet Insurance, because fur babies are important to us too!
Beautiful local offices with on-site/hybrid options

Company

Vervent

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Vervent deliver best-in-class financial service solutions with unmatched precision to drive your business forward, faster.

Funding

Current Stage
Late Stage
Total Funding
unknown
2019-07-16Acquired
2016-01-01Series Unknown

Leadership Team

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David Johnson
CEO | Founder
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Company data provided by crunchbase