Anti-Fraud Operations Manager

4 days ago


Cleveland, Ohio, United States Splash Financial Full time
Job Summary
Splash Financial is seeking a skilled Anti-Fraud Operations Manager to lead our fraud mitigation efforts and drive business growth. As a key member of our team, you will be responsible for analyzing fraud trends, developing strategic solutions, and optimizing existing controls to minimize losses.

About Us
Splash Financial is a remote-first company that simplifies financial products through innovative technologies. We're committed to empowering individuals to overcome debt and achieve their financial goals. Our mission-driven team is passionate about creating a positive impact in the financial landscape.

The Role
In this critical role, you will oversee the analysis of fraud data, identify vulnerabilities, and develop effective countermeasures to prevent financial loss. You will also collaborate with cross-functional teams to implement new strategies, optimize existing processes, and ensure compliance with relevant regulations.

Responsibilities
* Develop and communicate a clear vision for the fraud department
* Analyze complex data sets to identify fraud patterns and trends
* Design and implement creative solutions to mitigate fraud risk
* Collaborate with stakeholders to resolve problems and drive business results
* Hire, develop, and supervise a team of fraud analysts
* Ensure compliance with regulatory requirements and industry best practices

Requirements
* Bachelor's degree or equivalent in Business Administration, Statistics, or Mathematics
* 7+ years of experience in Fraud Risk or Credit Risk management
* Proven track record of analyzing large data sets to drive business decisions
* Excellent communication and leadership skills
* Ability to work independently and prioritize multiple projects simultaneously

What We Offer
Splash Financial offers a competitive salary package, flexible PTO, comprehensive insurance benefits, and equity opportunities. As a remote-first company, we value flexibility and work-life balance. Our team members enjoy quarterly meet-ups, access to community resources, and professional development opportunities.

Estimated Salary: $120,000 - $150,000 per year, depending on location and experience.

This is an exciting opportunity to join a dynamic team and make a meaningful impact in the financial industry. If you are a motivated and detail-oriented professional with a passion for anti-fraud operations, we encourage you to apply.

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