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Senior Risk Manager

NEW YORK-10016, NY, US
01/22/2019

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Required Skills

Sift Science

Company

Infinity Consulting Solutions, Inc

Experience

5 to 7 Year(s)

Job Description

Senior Risk Manager

A fintech startup based in SoHo, NYC.

This role was created to ensure we continue to protect our customers as we grow, we are expanding our oversight team which includes Fraud, New Account and Transaction Monitoring.

As the manager of this team you would be responsible for:

Forming, training and managing a new Fraud Prevention department reporting directly to the CEO and Compliance Officer

Creating automated processes and maintaining required related procedures

Making decisions on Fraud Prevention tools and integrating them into CIP tools

Supporting the Compliance Officer for Fraud, both new account and transaction, and Suspicious Activity Reporting

Escalate issues to Senior Management in an effective and timely manner

Perform audit and quality checks on department related customer/transaction reviews

Creating reports on a weekly, monthly, quarterly, annual basis to support Board and Bank related reporting

Tracking and monitoring transactions that come through the company's customers' accounts.

Identifying and tracking suspicious or high-risk transactions, determining if there is improper activity involved, and if there is any risk to the bank or its customers.

Ongoing operational tasks involved directly impacting or impacted by customer interfaces

Perform managerial tasks (performance reviews, action plans, etc)

We are looking for candidates with the following experience:

5+ years working directly on fraud prevention at a consumer focused well established Fintech related organization

Experience managing and growing a team of fraud and new account review analysts

Startup experience is a must

Experience working with integrated KYC systems that include device biometrics and alternative data sources

Must have a data focussed approach to the business

Must have good communication and analytical skills

Must have the ability to multitask and set priorities

Ability to delegate and track deliverables

Experience with Sift Science

Excellent verbal and written communication skills

Ability to work well under tight timelines and deliver results consistently