65 applicants

Company

Navan · 5 hours ago

Senior Manager, Fraud, Risk, Strategy, and Analytics

Remote (USA)

Full-time

Remote

Mid, Senior Level

$120K/yr - $210K/yr

5+ years exp

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Business TravelFinancial Services

H1B Sponsor Likely

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Responsibilities

Undertake an end-to-end review of our current fraud risk management capabilities, policies and processes

Define and manage the operating procedures to rapidly and comprehensively investigate fraudulent activity

Provide ongoing analysis of vulnerabilities, control weaknesses, and gaps to mitigate and remediate significant risk issues, trends, and loss events

Partner with key fintech and financial industry professionals and communities to develop thought leadership on fraud prevention and detection

Identify 3rd party tools and services that will complement/ augment our current controls

Develop a comprehensive fraud risk management program for Navan’s Travel and Expense products and develop key indicators for tracking and reporting to internal and external stakeholders

Drive portfolio fraud analytics across different customer segments with actionable data insights for risk strategies that detect linkages and mitigate fraud patterns

Leverage cross-functional teams, systems, and processes as required to prioritize and/or proactively address risk management improvement needs

Ability to lead multiple tasks and projects simultaneously, prioritize work effectively, and thrive in a constantly evolving environment

Develop a chargeback management strategy for Navan’s card issuing business and travel business where Navan is agent or record and processes travel bookings

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud risk managementSQLPythonFraud investigationFraud prevention toolsIdentity fraud methodsPayment fraud methodsProcess improvementsIncident responseData-driven analysisBusiness intelligence toolsChargeback management strategy

Required

5+ years of experience in fraud risk management at commercial card issuers and/or travel companies

Deep expertise in the fraud domain, with extensive knowledge of identity and payment fraud methods, and tools and processes for prevention, detection, and fraud operations

Hands-on experience in the development and implementation of fraud management strategies at commercial card issuers, payment networks, merchant acquirers or other related businesses

Excellent analytical skills, including ability to use business intelligence tools and distill complex data into insights

Bring advanced proficiency in SQL/Python to solve complex problems and develop sophisticated scripts with minimal guidance to solve ambiguous problems

Demonstrated ability to build and lead fraud investigation, incident response, and data-driven analysis at scale

Ability to drive operational efficiencies and scale through process improvements, automation, and staff development

Company

Navan

Glassdoor

3.1

Navan provides travel, expense, and corporate card management to automate manual processes and drive spend visibility.

Founded in 2015

Palo Alto, California, USA

1001-5000 employees

https://navan.com/

H1B Sponsorship

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2023 (36)