Published on

Jun 24, 2024

Published on

Jun 24, 2024

Published on

Jun 24, 2024

Published on

Jun 24, 2024

Compliance and Fraud Operations Lead

Compliance and Fraud Operations Lead

Compliance and Fraud Operations Lead

Compliance and Fraud Operations Lead

Full-time

/

New York, NY

/

Remote

Full-time

/

New York, NY

/

Remote

Full-time

/

New York, NY

/

Remote

Full-time

/

New York, NY

/

Remote

About the job

Compliance and Fraud Operations Lead (Fintech)

Job Description:

At Meridian, we are on a mission to make low-cost, instant financial services and payments globally consistent for everyone via the mobile number. We're working together to create the first global mobile money network, leveraging the most universal number on the planet—the phone number—as the foundation for a new payments network.

We are seeking an experienced Compliance and Fraud Operations Manager to join our ambitious team.

Responsibilities:

Safeguarding our clients' financial integrity by identifying and mitigating fraud and AML risks across our suite of payments products, including upstream regulatory reporting (e.g. SAR)You will lead our fraud detection and money laundering prevention efforts, working closely with product and engineeringBuild and run our fraud and money laundering prevention team, from hiring to mentorshipOversee fraud risk management across and implement strategies and processes to proactively prevent and detect fraud, including ACH/bank fraud and account takeoversImplement advanced fraud and AML detection tools and techniques to identify suspicious activities and patterns, conducting thorough investigations when necessaryContinuously identify and analyze fraud schemes and attacks in a systematic and data-based manner. Identify root causes for fraud schemes, implement measures to curtail them, and prevent new schemes from proliferatingActively review and action transactions run through Meridian to establish the optimal balance between false positives and bad actorsEnsure compliance with industry regulations and standards related to fraud prevention and reportingPrepare and present regular reports on AML, chargeback, and fraud trends, incidents, and mitigation efforts to senior management and partners

Qualifications:

Demonstrated experience (5+ years) in fraud prevention and detection, within the financial technology sector, across multiple forms of paymentDeep understanding of payment risks and funds flows, specifically within ACH and bank transfer fraud, account takeovers, and card transaction fraudExcellence in data literacy and analytical abilityExperience building, leading and mentoring risk management teamsKnowledge of industry regulations and compliance requirements related to fraud prevention, disputes, and error resolutionStrong communication and presentation skills, including external reporting requirementsDesire to work within a dynamic and fast-paced work environment

Requirements:

Full-timeExcellent communication skills

Benefits:

Unlimited VacationWork From HomeHigh Standard Health BenefitsEquity

About the job

Compliance and Fraud Operations Lead (Fintech)

Job Description:

At Meridian, we are on a mission to make low-cost, instant financial services and payments globally consistent for everyone via the mobile number. We're working together to create the first global mobile money network, leveraging the most universal number on the planet—the phone number—as the foundation for a new payments network.

We are seeking an experienced Compliance and Fraud Operations Manager to join our ambitious team.

Responsibilities:

Safeguarding our clients' financial integrity by identifying and mitigating fraud and AML risks across our suite of payments products, including upstream regulatory reporting (e.g. SAR)You will lead our fraud detection and money laundering prevention efforts, working closely with product and engineeringBuild and run our fraud and money laundering prevention team, from hiring to mentorshipOversee fraud risk management across and implement strategies and processes to proactively prevent and detect fraud, including ACH/bank fraud and account takeoversImplement advanced fraud and AML detection tools and techniques to identify suspicious activities and patterns, conducting thorough investigations when necessaryContinuously identify and analyze fraud schemes and attacks in a systematic and data-based manner. Identify root causes for fraud schemes, implement measures to curtail them, and prevent new schemes from proliferatingActively review and action transactions run through Meridian to establish the optimal balance between false positives and bad actorsEnsure compliance with industry regulations and standards related to fraud prevention and reportingPrepare and present regular reports on AML, chargeback, and fraud trends, incidents, and mitigation efforts to senior management and partners

Qualifications:

Demonstrated experience (5+ years) in fraud prevention and detection, within the financial technology sector, across multiple forms of paymentDeep understanding of payment risks and funds flows, specifically within ACH and bank transfer fraud, account takeovers, and card transaction fraudExcellence in data literacy and analytical abilityExperience building, leading and mentoring risk management teamsKnowledge of industry regulations and compliance requirements related to fraud prevention, disputes, and error resolutionStrong communication and presentation skills, including external reporting requirementsDesire to work within a dynamic and fast-paced work environment

Requirements:

Full-timeExcellent communication skills

Benefits:

Unlimited VacationWork From HomeHigh Standard Health BenefitsEquity

About the job

Compliance and Fraud Operations Lead (Fintech)

Job Description:

At Meridian, we are on a mission to make low-cost, instant financial services and payments globally consistent for everyone via the mobile number. We're working together to create the first global mobile money network, leveraging the most universal number on the planet—the phone number—as the foundation for a new payments network.

We are seeking an experienced Compliance and Fraud Operations Manager to join our ambitious team.

Responsibilities:

Safeguarding our clients' financial integrity by identifying and mitigating fraud and AML risks across our suite of payments products, including upstream regulatory reporting (e.g. SAR)You will lead our fraud detection and money laundering prevention efforts, working closely with product and engineeringBuild and run our fraud and money laundering prevention team, from hiring to mentorshipOversee fraud risk management across and implement strategies and processes to proactively prevent and detect fraud, including ACH/bank fraud and account takeoversImplement advanced fraud and AML detection tools and techniques to identify suspicious activities and patterns, conducting thorough investigations when necessaryContinuously identify and analyze fraud schemes and attacks in a systematic and data-based manner. Identify root causes for fraud schemes, implement measures to curtail them, and prevent new schemes from proliferatingActively review and action transactions run through Meridian to establish the optimal balance between false positives and bad actorsEnsure compliance with industry regulations and standards related to fraud prevention and reportingPrepare and present regular reports on AML, chargeback, and fraud trends, incidents, and mitigation efforts to senior management and partners

Qualifications:

Demonstrated experience (5+ years) in fraud prevention and detection, within the financial technology sector, across multiple forms of paymentDeep understanding of payment risks and funds flows, specifically within ACH and bank transfer fraud, account takeovers, and card transaction fraudExcellence in data literacy and analytical abilityExperience building, leading and mentoring risk management teamsKnowledge of industry regulations and compliance requirements related to fraud prevention, disputes, and error resolutionStrong communication and presentation skills, including external reporting requirementsDesire to work within a dynamic and fast-paced work environment

Requirements:

Full-timeExcellent communication skills

Benefits:

Unlimited VacationWork From HomeHigh Standard Health BenefitsEquity

About the job

Compliance and Fraud Operations Lead (Fintech)

Job Description:

At Meridian, we are on a mission to make low-cost, instant financial services and payments globally consistent for everyone via the mobile number. We're working together to create the first global mobile money network, leveraging the most universal number on the planet—the phone number—as the foundation for a new payments network.

We are seeking an experienced Compliance and Fraud Operations Manager to join our ambitious team.

Responsibilities:

Safeguarding our clients' financial integrity by identifying and mitigating fraud and AML risks across our suite of payments products, including upstream regulatory reporting (e.g. SAR)You will lead our fraud detection and money laundering prevention efforts, working closely with product and engineeringBuild and run our fraud and money laundering prevention team, from hiring to mentorshipOversee fraud risk management across and implement strategies and processes to proactively prevent and detect fraud, including ACH/bank fraud and account takeoversImplement advanced fraud and AML detection tools and techniques to identify suspicious activities and patterns, conducting thorough investigations when necessaryContinuously identify and analyze fraud schemes and attacks in a systematic and data-based manner. Identify root causes for fraud schemes, implement measures to curtail them, and prevent new schemes from proliferatingActively review and action transactions run through Meridian to establish the optimal balance between false positives and bad actorsEnsure compliance with industry regulations and standards related to fraud prevention and reportingPrepare and present regular reports on AML, chargeback, and fraud trends, incidents, and mitigation efforts to senior management and partners

Qualifications:

Demonstrated experience (5+ years) in fraud prevention and detection, within the financial technology sector, across multiple forms of paymentDeep understanding of payment risks and funds flows, specifically within ACH and bank transfer fraud, account takeovers, and card transaction fraudExcellence in data literacy and analytical abilityExperience building, leading and mentoring risk management teamsKnowledge of industry regulations and compliance requirements related to fraud prevention, disputes, and error resolutionStrong communication and presentation skills, including external reporting requirementsDesire to work within a dynamic and fast-paced work environment

Requirements:

Full-timeExcellent communication skills

Benefits:

Unlimited VacationWork From HomeHigh Standard Health BenefitsEquity

About Company

Who we are: meridianpay.com

Total Employees

0

Company 2-Year Growth

0%

Median Employee Tenure

Because no one goes to school
for fighting fraud.