Dave · 20 hours ago
Sr. Manager, Fraud and Financial Crimes
United States
Full-time
Remote
Senior Level, Lead/Staff
8+ years exp
Maximize your interview chancesBankingFinancial Services
Insider Connection @Dave
Get 3x more responses when you reach out via email instead of LinkedIn.
Responsibilities
Lead Dave's comprehensive fraud mitigation strategy in collaboration with Data, Product, Operations, and Engineering teams to ensure fraud reduction and operational excellence.
Investigate and analyze fraud trends impacting customers, proposing and implementing advanced models, rules, and detection systems to mitigate fraud while minimizing customer disruption.
Proactively monitor fraud performance, identifying key indicators and trends and swiftly addressing adverse changes or emerging risks.
Design and implement robust quality control processes to maintain operational integrity, ensuring adherence to fraud detection standards and regulatory requirements.
Continuously evaluate and enhance fraud risk platforms, strategies, policies, and procedures, identifying improvement opportunities to stay ahead of fraud tactics.
Collaborate cross-functionally with internal and external stakeholders, including vendors, to align fraud management efforts and achieve optimal outcomes.
Oversee third-party relationships, ensuring vendors and partners meet Dave’s financial crime risk management standards while managing key fraud-related projects and budgets.
Support operational excellence in dispute management, loss recovery, and fraud alert systems, leading multiple concurrent fraud initiatives and ensuring timely project delivery.
Manage and mentor a high-performing team of fraud analysts, fostering continuous professional growth and expertise in fraud prevention.
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.
Required
8+ years of experience in setting fraud strategies within fintech or banking organizations.
Minimum of 2 years in team management, with proven success in leading and mentoring high-performing teams.
Proficient in SQL and Cypher, with working expertise in querying and analyzing large data sets.
Strong track record in analyzing large volumes of data to identify trends and develop fraud-mitigation strategies.
Excellent communication skills, with the ability to effectively present and engage senior leaders on strategic initiatives.
Experience collaborating closely with data analysts, providing guidance, and interpreting complex, detailed analyses.
Deep understanding of operational execution to support and contextualize strategic recommendations.
Structured and analytical thinker with demonstrated problem-solving skills and the ability to distill complex issues into actionable plans.
Bachelor's Degree in Finance, Economics, Mathematics, Statistics, or a related quantitative field.
Benefits
Premium Medical, Dental, and Vision Insurance plans
Generous paid parental and caregiver leave
401(k) savings plan with matching contributions
Financial advisor and financial wellness support
Flexible PTO and generous company holidays, including Juneteenth and Winter Break
All-company in-person events once or twice a year and virtual events throughout to connect with your team members and leadership team
Company
Dave
Dave is a banking app that offers customers banking, financial insights, overdraft protection, and building credit products.
201-500 employees
Funding
Current Stage
Public CompanyTotal Funding
$646.3MKey Investors
FTX VenturesTiger Global ManagementVictory Park Capital
2023-09-18Post Ipo Debt· $50M
2022-03-21Post Ipo Debt· $100M
2022-01-06Post Ipo Equity· $210M
Leadership Team
Jason Wilk
Founder and CEO
Paras Chitakar
CTO and Co-Founder
Recent News
GlobeNewswire News Room
2024-11-20
Federal Trade Commission
2024-11-17
GlobeNewswire News Room
2024-11-07
Company data provided by crunchbase
