Current jobs related to Senior Fraud Risk Strategy Manager - Palo Alto, California - Navan Group

  • Data Scientist

    3 days ago

    Palo Alto, California, United States S.T.E.P. Full time

    We're looking for a highly skilled Data Scientist to join our team at S.T.E.P. and help us build and deploy machine learning models for risk and fraud detection.Key Responsibilities:Design, develop, and deploy machine learning models to enhance our risk and fraud detection systems.Take the lead in the risk/fraud area, providing technical direction and...

  • Machine Learning Engineer

    3 days ago

    Palo Alto, California, United States S.T.E.P. Full time

    We're looking for a highly skilled Machine Learning Engineer to join our team at S.T.E.P. and help us build a better banking experience for teens and young adults.Key Responsibilities:Design, develop, and deploy machine learning models to enhance our Risk and Fraud detection systems.Take the lead in the Risk/Fraud area, providing technical direction and...

  • Risk Manager

    2 weeks ago

    Palo Alto, California, United States Drip Capital Full time

    About Drip CapitalDrip Capital is a pioneering FinTech company revolutionizing the $5T global SME cross-border trade industry.We offer innovative trade financing products tailored to SMEs in emerging markets, providing rapid access to finance for rapidly growing businesses.Our vision is to eliminate paperwork and bureaucracy, creating a seamless borrowing...

  • Risk Analytics Manager

    2 weeks ago

    Palo Alto, California, United States Drip Capital Full time

    About Drip CapitalDrip Capital is a pioneering FinTech company revolutionizing the $5T global SME cross-border trade industry with innovative trade financing products.We empower rapidly growing SMEs with quick and easy access to finance, leveraging technology to eliminate paperwork and bureaucracy.Our team comprises talented professionals from top-tier...

  • Program Management Director

    3 days ago

    Palo Alto, California, United States S.T.E.P. Full time

    At S.T.E.P., we're committed to empowering the next generation of financial leaders. As a Fraud Prevention Program Manager, you'll play a critical role in driving strategic initiatives related to the onboarding flow.The ideal candidate will have a deep understanding of fraud typologies and high-risk signals, as well as experience in building fraud mitigation...

  • Risk Analytics Manager

    3 days ago

    Palo Alto, California, United States Drip Capital Full time

    About Drip CapitalDrip Capital is a FinTech company focused on the global SME cross-border trade industry.We offer multiple trade financing products for SMEs in developing markets, providing quick access to finance.Our team uses technology to eliminate paperwork and bureaucracy, creating a seamless borrowing experience.We are backed by leading investors and...

  • Senior Data Scientist

    1 week ago

    Palo Alto, California, United States S.T.E.P. Full time

    We're on a mission to improve the financial future of the next generation by empowering teens to start their financial journey today.Step is a well-funded Series C company that has raised more than $175M, focused on disrupting the banking industry through a differentiated mobile-first consumer experience.As a Data Scientist, you'll design, develop, and...

  • Senior Event Security Specialist

    1 week ago

    Palo Alto, California, United States Global Risk Solutions, Inc. Full time

    Job Title: Senior Event Security SpecialistGlobal Risk Solutions, Inc. is seeking a highly skilled and experienced Senior Event Security Specialist to join our elite security team. As a key member of our team, you will be responsible for overseeing the planning and execution of security operations at major events, using proactive security measures to prevent...

  • Privacy Risk Manager

    1 week ago

    Palo Alto, California, United States Rivian Automotive Full time

    About RivianRivian is a leading electric vehicle manufacturer dedicated to creating a sustainable future. Our mission is to keep the world adventurous forever, and we're looking for talented individuals to join our team.Job SummaryWe're seeking a skilled Privacy Risk Manager to lead our global privacy risk and compliance efforts. As a key member of our team,...

  • Senior Security Manager

    4 weeks ago

    Palo Alto, California, United States Securitas Inc. Full time

    Job Title: Senior Security ManagerSecuritas Inc. is seeking a highly skilled and experienced Senior Security Manager to join our team. As a Senior Security Manager, you will be responsible for overseeing the security operations of our clients, ensuring the safety and security of their assets and personnel.Key Responsibilities:Develop and implement security...

  • Associate Director of Risk Management

    4 weeks ago

    Palo Alto, California, United States Bowie State University Full time

    Job Posting:Bowie State University seeks a highly skilled Associate Director of Risk Management to lead the development and implementation of its risk management program using Enterprise Risk Management (ERM) methods and processes.Job Summary:The successful candidate will be responsible for ensuring the university's financial stability, safety, and...

  • Senior Director, Medical Strategy

    2 weeks ago

    Palo Alto, California, United States Guardant Health Full time

    Job Title: Senior Director, Medical StrategyGuardant Health is a leading precision oncology company focused on helping conquer cancer globally through the use of its proprietary tests, vast data sets, and advanced analytics. We are seeking a highly experienced Senior Director, Medical Strategy to lead our medical affairs activities within the oncology...

  • Senior Sourcing Manager

    2 weeks ago

    Palo Alto, California, United States Rubrik Full time

    About the RoleRubrik is seeking a highly skilled Senior Sourcing Manager to join our Global Procurement team. As a key member of our team, you will be responsible for developing and executing strategic sourcing plans to drive cost savings and improve procurement efficiency across our Engineering, Information Security, and IT functions.You will work closely...

  • Senior IT Project Manager

    2 weeks ago

    Palo Alto, California, United States Tencent Full time

    Job DescriptionTencent Overseas IT is seeking a highly skilled Senior IT Project Manager to drive the strategy, architecture, roadmap, and execution of Overseas IT. The successful candidate will lead end-to-end project management for studio IT operations, from project initiation to final delivery.Key ResponsibilitiesDevelop detailed project plans, timelines,...

  • Senior Mergers and Acquisitions Manager

    3 days ago

    Palo Alto, California, United States HP Full time

    Mergers and Acquisitions Senior Program ManagerThe position is responsible for overseeing the integration of acquired companies into HP, ensuring a seamless transition of people, practices, systems, and tools. The M&A Integration Manager will lead the integration process, develop and execute integration plans, define and achieve deal KPIs, facilitate...

  • Senior Mergers and Acquisitions Manager

    2 days ago

    Palo Alto, California, United States HP Full time

    Mergers and Acquisitions Senior Program ManagerThe position is responsible for overseeing the integration of acquired companies' people, practices, systems, and tools into HP.Key Responsibilities:Plan and lead end-to-end integration programs across one or multiple deals, including developing and conducting integration team kickoff and planning workshops.Meet...

  • Senior Engagement Manager, Services Sales

    4 weeks ago

    Palo Alto, California, United States MongoDB Full time

    About the RoleMongoDB is seeking a highly skilled Senior Engagement Manager to join our team. As a Senior Engagement Manager, you will be responsible for driving the growth and adoption of MongoDB's professional services, working closely with our sales and customer success teams to develop and execute account strategies and sales plays.Key...

  • Technical Product Manager

    3 weeks ago

    Palo Alto, California, United States Quantifind Full time

    About the RoleWe are seeking a highly skilled Technical Product Manager to join our team at Quantifind. As a key member of our close-knit team, you will be responsible for guiding the strategic and tactical roadmap for our engineering team.ResponsibilitiesCollaborate with our development team to incorporate your vision into solving real customer problemsWork...

  • Senior Property Manager

    1 week ago

    Palo Alto, California, United States Sares- Regis Group Full time

    Job SummaryWe are seeking an experienced Senior Property Manager to oversee the daily operations of our residential community in Palo Alto, CA. The ideal candidate will have a proven track record of managing high-performing teams and driving business growth.Key Responsibilities:Lead a team of property managers and maintenance staff to ensure seamless...

  • Strategic Partnership Manager

    2 days ago

    Palo Alto, California, United States Rma & Risk Management Association Full time

    Job DescriptionThe Rma & Risk Management Association is seeking a highly skilled Strategic Partnership Manager to join our team. In this role, you will be responsible for fostering and managing complex, high-value partnerships between the School of Medicine and pharmaceutical and life science companies.Key Responsibilities:Foster and manage complex...

Senior Fraud Risk Strategy Manager

2 months ago

Palo Alto, California, United States Navan Group Full time
Position: Senior Manager, Fraud, Risk, Strategy, and Analytics

Location: Remote

Department: Finance

Navan Group is dedicated to establishing a premier fraud risk management team to enhance our expanding travel and expense management services.

We seek a seasoned expert in fraud risk management who will drive the advancement of our fraud detection, prevention, and investigation capabilities.

The selected candidate will oversee a variety of high-profile analytical initiatives that will guide both immediate risk management tactical decisions and long-term strategic planning.

This role will report directly to the head of risk management.


Key Responsibilities:
  • Conduct a comprehensive assessment of our existing fraud risk management capabilities, policies, and procedures.
  • Establish and oversee operational protocols to swiftly and thoroughly investigate fraudulent activities.
  • Deliver continuous analysis of vulnerabilities, control deficiencies, and gaps to address and remediate significant risk issues, trends, and loss events.
  • Collaborate with key professionals and communities in the fintech and financial sectors to foster thought leadership in fraud prevention and detection.
  • Identify third-party tools and services that will enhance our current control measures.
  • Develop a robust fraud risk management program for Navan's Travel and Expense products, including key performance indicators for tracking and reporting to stakeholders.
  • Drive fraud analytics across various customer segments, providing actionable insights for risk strategies that identify connections and mitigate fraud patterns.
  • Utilize cross-functional teams, systems, and processes as necessary to prioritize and proactively address risk management improvement needs.
  • Demonstrate the ability to manage multiple tasks and projects concurrently, effectively prioritize work, and adapt in a dynamic environment.
  • Formulate a chargeback management strategy for Navan's card issuing and travel businesses.

Qualifications:
  • Minimum of 5 years of experience in fraud risk management within commercial card issuers or travel organizations.
  • Extensive knowledge in the fraud domain, including identity and payment fraud methodologies, along with prevention, detection, and operational processes.
  • Hands-on experience in crafting and executing fraud management strategies at commercial card issuers, payment networks, or related sectors.
  • Exceptional analytical skills, with the ability to utilize business intelligence tools to translate complex data into actionable insights.
  • Advanced proficiency in SQL/Python for solving intricate problems and developing sophisticated scripts with minimal oversight.
  • Proven ability to build and lead fraud investigation, incident response, and data-driven analysis at scale.
  • Capability to enhance operational efficiencies and scalability through process improvements, automation, and team development.

Compensation:
$120,000 — $210,000 USD