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Senior Director of Risk and Fraud

Koin PaymentsLima Metropolitana, Lima, Peru

Hace 21 días

Descripción del trabajo

3 days ago Be among the first 25 applicants

This range is provided by Koin Payments. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay range

140,000.00 / yr - $160,000.00 / yr

Direct message the job poster from Koin Payments

Talent Acquisition Partner at Ellis Island Casino

Senior Director of Risk and Fraud

Category : Operations

Status : Exempt

Reports To : Chief Operating Officer (COO)

Job Description

We are seeking an experienced, strategic, and execution-focused Senior Director of Risk & Fraud to lead and scale our Risk & Fraud area. Our Risk & Fraud area includes a focus on the monitoring and assessment of individual payment transactions, the risk related to certain consumers utilizing the Koin products, and overall risks to the business.

This position is for a hands-on manager requiring ability to analyze transaction activity to detect card fraud, checking account irregularities, new account fraud activity, money laundering and other suspicious activities, and especially be able to write rules in real-time fraud detection tools to prevent fraud.

Compensation

140,000-$160,000 annually, depending on experience

Medical
Basic Life Insurance (included with the dental plan)
Vision
Short-term Disability
Combo plan covering accidents, hospitalizations, and critical illnesses
401k plan
Free on-site parking
Paid time off
Paid holidays

Location

In-person in Las Vegas, NV, 89103 : Reliably commute or plan to relocate before starting work (required).

Responsibilities

Build, lead, and mentor a high-performing Risk & Fraud team.

Oversee a proactive Risk and Fraud Management Program using data extraction, analytics, and management reporting.

Develop and implement Risk and Fraud processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Framework Program.

Analyze potential card fraud, checking irregularities, including returns, wires and ACH activity, new account fraud activity, money laundering and other suspicious activities.

Perform investigations regarding actual and suspected fraud activities, providing oversight and appropriate resolution to the business units.

Prepares and analyzes internal and external fraud loss data reporting to monitor risk management activities associated with significant losses.

Perform card network chargeback / representment process and adhere to all regulatory filing timelines.

Prepares weekly / monthly / quarterly management reports of all activities, including averted and sustained losses.

Follow policies and procedures, complete tasks correctly and on time, and support the company’s goals and values.

Skills / Experience

At least 5 years of experience in a payments risk environment with hands on experience writing fraud rules using a fraud management tool such as Sift, FICO Falcon, or Signifyd.

At least 3 years of experience in a leadership role with direct reports.

Bachelor’s Degree in Business Administration, Criminal Justice, Information Systems, Computer Science, Finance, or a related field.

Experience in monitoring consumer transactions for Anti-Money Laundering and required reporting.

Familiarity with tools including Jira, Confluence, Monday, MS Office Suite and similar.

Strong understanding of financial services, digital wallets, payment systems, and / or mobile applications.

Has to be a self-motivated, team player - someone that demonstrates a genuine desire to engage with both internal teams and external customers.

Ability to communicate effectively.

Needs to be a problem solver, troubleshooter, and intuitive logic processor in addition to exhibiting ownership and urgency.

Ability to be flexible on work hours as fraud events, deployments, or any system emergencies arise.

KOIN is committed to building a diverse workforce. As an equal opportunity employer, we believe merit is everything, and we consider qualified candidates without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, political views or activity, or other applicable legally protected characteristics.

Seniority level

Director

Employment type

Full-time

Job function

Administrative and Finance

Industries

Financial Services and Technology, Information and Media

Referrals increase your chances of interviewing at Koin Payments by 2x

Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

Disability insurance

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Director • Lima Metropolitana, Lima, Peru