Government Careers
  • Fraud Operations Leader Strategy & Investigations

  • Ark FinTech.AI
  • Palo Alto, California 94306 United States View Map

Summary

Ark FinTech seeks a Senior Manager, Fraud Operations, to build and lead its fraud prevention, detection, and investigations across consumer and business accounts. Reporting to the CCO, you will own the program end-to-end, from strategy to escalation, partnering with the BSA Officer and COO to ensure risk controls and regulatory alignment.You will artifact the fraud program with robust rules, case management, and reporting, while staying hands-on in investigations and queue management in a#J-18808-Ljbffr

Job Description

Ark FinTech seeks a Senior Manager, Fraud Operations, to build and lead its fraud prevention, detection, and investigations across consumer and business accounts. Reporting to the CCO, you will own the program end-to-end, from strategy to escalation, partnering with the BSA Officer and COO to ensure risk controls and regulatory alignment.You will artifact the fraud program with robust rules, case management, and reporting, while staying hands-on in investigations and queue management in a#J-18808-Ljbffr

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