
Fraud and Risk Operations Deputy Manager
- Denver, CO
- $90,000-100,000 per year
- Permanent
- Full-time
- Excellent written and verbal communication skills.
- People focused with the ability to inspire, motivate and influence improvement.
- Knowledge of relevant regulations and licencing conditions relating to fraud prevention.
- Experienced in investigation and analytics which support logical, well informed decision making.
- Proactive problem solver with the ability to deliver effective solutions and improvements.
- Excellent attention to detail in all aspects of your work.
- Ability to plan, prioritize and balance workload through effective time management and delegation.
- Maintain compliance with individual licensing requirements according to regulations.
- Managing the day-to-day fraud operation, ensuring that KPIs are met, and standards are maintained throughout the team.
- Acting as a point of escalation for higher risk accounts, investigations and operational or technical issues.
- Developing and maintaining fraud related policies and procedures in the US.
- Designing risk controls in conjunction with risk prevention objectives.
- Assessing recruitment and succession planning needs.
- Collaborating with cross-functional teams, including Compliance, Finance, Customer Due Diligence, Payments and Verification, to enhance processes and effectively mitigate risk.