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Fraud Risk Oversight & Operations Manager
@Valon
[Hiring] Fraud Risk Oversight & Operations Manager @Valon
Jan 29, 2025 - Valon is hiring a remote Fraud Risk Oversight & Operations Manager. đź’¸ Salary: $110,000 - $150,000 usd. đź“ŤLocation: USA.
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Role Description
We are seeking a highly skilled and experienced Fraud Risk Oversight & Operations Manager to develop, mature, and lead Valon’s Fraud Management program. This critical role is responsible for process design, risk assessments, and operations including detection, investigation, and resolution of fraudulent activities. The ideal candidate will have a proven track record in fraud risk management specific to mortgage and financial services products, exceptional leadership abilities, and a strong analytical mindset. They will also have the ability to be hands-on and ready to dive into creating and operating fraud processes including front line activities.
- Develop, implement, and maintain strategies to identify and prevent fraudulent activities across mortgage and financial products and services.
- Enhance and scale a centralized Fraud team.
- Monitor transactions and account activities to identify suspicious patterns or anomalies.
- Evaluate and recommend fraud detection tools and technologies to enhance efficiency and effectiveness.
- Mentor, train and manage cross-functional team members on fraud processes, investigations and incident management.
- Provide updates to team and management on emerging fraud trends and drive industry best practices for mortgage and financial services.
- Oversee the investigation of potential fraud cases and ensure timely resolution with internal stakeholders and external partners.
- Ensure compliance with regulatory requirements and industry standards related to fraud prevention.
- Develop and update fraud prevention policies and procedures to reflect evolving risks and technologies.
- Promote customer education initiatives to raise awareness about fraud prevention.
Qualifications
- Proven track record of building, managing and maturing successful Fraud programs related to mortgage, banking and/or financial service products.
- Expertise with HELOC, payments and other mortgage related fraud.
- Solid expertise with fraud risk identification and assessments.
- Strong experience with developing and operating fraud investigations and resolution processes.
- Proficiency in fraud detection tools, analytics platforms, and financial software.
- Familiarity with regulatory frameworks such as AML (Anti-Money Laundering) and KYC (Know Your Customer).
- Ability to work autonomously and navigate complex efforts including driving multiple projects.
- Ability to foster strong relationships and partner with stakeholders to drive results.
Requirements
- Bachelor’s degree in Risk Management, Finance, Business Administration, or a related field.
- Minimum 5 years of experience in fraud management specific to mortgage, banking and/or financial service organizations, with at least 2 years in a leadership role.
- Strong leadership and program management abilities.
- Professional certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or similar credentials.
Benefits
- Compensation: $110,000 - $150,000 Range
- Health & well-being; we’ll invest in your physical and mental well-being with comprehensive medical, dental, & vision benefits, One medical membership, and Talkspace to provide mental health support.
- Food & meal allowance; in-office snacks, drinks, Tuesday dinners, and $400 monthly stipend towards your lunches or groceries.
- Grow together; learning & development opportunities including regular review cycles that feature 360 degree feedback.
- Equipment; we’ll provide you with the equipment you need to be successful and a one-time $200 stipend for your initial desk setup.
- Generous time off; paid time off, uncapped sick days, and 11 company holidays.
- Baby bonding time!; 3 months off for birthing parents and 2 months off for non-birthing parents - fully paid so you can focus your energy on your newest addition.
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| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
đź’¸
$110,000 - $150,000 usd
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Jan 29, 2025
|
️
| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
