Sr. Manager, Fraud Governance & Oversight

Posted:
9/30/2024, 8:16:47 AM

Experience Level(s):
Expert or higher ⋅ Senior

Field(s):
Finance & Banking

Workplace Type:
Remote

Varo’s Financial Crimes Risk Management Team is composed of forward-thinking, creative, and enthusiastic individuals, who are constantly striving to safeguard the financial sector, our customers, and Varo from misuse. We are looking for a new colleague to join the Financial Crimes Risk Management Team as the leader for Fraud Oversight. This position is responsible for developing an oversight and effective challenge framework, in the second line of defense and partnering with first-line personnel on monitoring and assessing Varo’s fraud strategy, both internal and external.

Varo Bank

Website: https://varomoney.com/

Headquarter Location: San Francisco, California, United States

Employee Count: 501-1000

Year Founded: 2015

IPO Status: Private

Last Funding Type: Series E

Industries: Apps ⋅ Banking ⋅ Financial Services ⋅ FinTech

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