Senior Manager of Fraud Strategy and Analytics

New York, United StatesRemote

Requirements

RESPONSIBILITIES - Serve as the internal subject matter expert on Fraud, leveraging a deep understanding of first-party, third-party, synthetic identity, payments, and other ever-evolving types of fraud.
experience in Fraud with at least one year in a fraud prevention/strategy role. -
Experience with digital banking, payments and/or payment networks. - Strong understanding of fraud typologies, regulatory requirements, and industry standards and best practices, including
experience in implementing them to support business outcomes. - Understand and have
Experience providing clear, concise feedback during product development cycles to make sure that fraud and loss considerations are incorporated - Ability to identify and evaluate new vendors and manage their integration into production and ongoing oversight - Strong analytical skills - you are passionate about data analysis and can frame business decisions and tradeoffs effectively through quantitative analysis and visualization - Proficiency in SQL - Connected into the broader fraud fighting community and

Our vision is to be the go-to-platform serving small businesses – from launch to everyday – so business owners can focus on growing, while Novo provides seamless money movement, money storage and access to capital.

COMPANY DESCRIPTION Novo is a venture-backed fintech that simplifies banking for small businesses.
Since our initial beta launch in Fall 2018, we’ve expanded our offerings from free checking accounts and debit cards to lending products, business tools (invoices, bookkeeping, and more), and integrations.
Today, Novo is a powerfully simple banking platform that serves over 250,000 small businesses.
In addition to providing smart tools built for entrepreneurs to better run and grow their businesses, Novo has processed billions in transactions in partnership with a number of established banking partners.
We’d like to look back 5-10 years from now and know that we helped new generations of small businesses succeed because of the work we did at Novo.
Novo is backed by leading venture investors, including Stripes, Valar Ventures, Crosslink Capital, Notable Capital (formerly GGV), and many more.
ROLE DESCRIPTION As a Senior Manager of Fraud Strategy and Analytics, you will lead the evolution and implementation of Novo’s Fraud Strategy.
This includes identifying current exposures and forward looking threats and merging that into a strategic plan that keeps Novo on the leading edge of fraud prevention.
You will work cross-functionally to identify and implement changes to existing systems and tools to improve their effectiveness, while championing new and innovative options.
These systems will be instrumental in delivering the optimal customer