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Vervent · 1 day ago

Fraud Program Manager

United States

Full-time

Onsite

Mid, Senior Level

$82K/yr - $109K/yr

6+ years exp

Vervent is a fintech leader that delivers superior expertise and technology services. The Fraud Program Manager will lead fraud risk initiatives across credit card programs, conduct fraud risk assessments, and coordinate with various teams to implement effective fraud controls.

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 toolsCross-functional coordinationCommunication skillsOrganizational abilitiesRegulatory compliancePMP certificationLean Six SigmaFraud rules enginesProject management

Required

Proven experience in fraud program management, including developing fraud or risk prevention strategies, leading cross-functional initiatives, and driving risk mitigation programs from concept through execution

Strong understanding of fraud systems, rules, and detection logic, especially in a banking or credit card environment

Demonstrated ability to conduct fraud risk assessments, particularly for new products, features, or major operational changes

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