Fraud Operations Manager jobs at Square USA paying $70000 to $90000 per year

task description
role precison this supervisor role beneath the accept as true with and protection pillar of our last Mile shipping (LMD) groupyou’ll lead the strategy and operations that save you and detect account sharing fraud at the Spark motive force platform. This role is absolutely centered on far off investigations, leveraging CCTV, digital indicators, and different non-subject strategies to validate account integrity and protect the marketplace.

you may manage a group of fraud investigators even as also serving as the number one business companion to our Care middle Fraud Operations, not directly shaping workflows, SOPs, and first-rate requirements for 100buddiesachievement in this role requires strong operational leadership, analytical rigor, and the ability to collaborate deeply with Product development to build and beautify detection tools and signals.
What you’ll do…What You’ll Do Fraud approach & program possession
personal the cease-to-quit account sharing fraud strategyalong with detection, validation, proof dealing with, and policy enforcement.
broaden and enhance faraway research techniques the usage of CCTV and virtual signs.
Translate strategy into actionable plans, operational playbooks, and scalable SOPs.
Product & movepractical Partnership
associate carefully with Product improvement to define business requirements and assist the design of new detection tooling and automated alerts.
provide analytical insights and fashion identity to steer product roadmaps.
team & Operations management
Lead and broaden a group of fraud investigators, putting priorities and fostering non-stop improvement.
indirectly guide and help 100+ Care center palswhich include SOP introduction, QA expectanciesinvestigation requirements, and escalation pathways.
construct reporting, dashboards, and insights that drive operational choices.
investigation Excellence & Incident response
Oversee excessiveeffect account integrity investigations and emerging fraud patterns.
behavior statisticspushed evaluation to identify new risk indicatorsfake positives, and approach-of-operation shifts.
Coordinate incident reaction and speak dangers and mitigations to leadership.
Governance & Stakeholder verbal exchange
keep robust operational documentation, evidence requirements, and audit readiness.
associate with prison, Compliance, driver experience, and different stakeholders to make sure alignment and consistent execution.
What You’ll convey
5eight+ years in Fraud Prevention, agree with & protectionchance Ops, or similar fields, which includes experience main investigative or operational groups.
strong analytical abilities with enjoy the use of Excel, energy BI, Tableau, or comparable gear.
revel in with account integrity, digital investigations, and faraway proof validation.
validated ability to collaborate with Product & Engineering groups to persuade tooling and automation.
splendid conversation and stakeholder-control abilties in speedymoving, ambiguous environments.
No journey required; function is targeted completely on remote investigations and operational leadership.
At Walmart, we offer aggressive pay as well as overall performancebased bonus awards and different top notch advantages for a happier mindframe, and pocketshealth benefits include clinicalvision and dental coveragemonetary blessings include 401(k), inventory buy and enterprise-paid life insurance. Paid day off blessings encompass PTO (together with sick depart), parental leavefamily care go away, bereavement, jury duty, and ballotingdifferent advantages include shorttime period and lengthyterm disabilityenterprise reductionsnavy leave Pay, adoption and surrogacy cost repayment, and moreyou will also obtain PTO and/or PPTO that can be used for holidayill go awayholidays, or different functionsthe amount you receive relies upon to your activity category and period of employment. it will meet or exceed the requirements of paid ill depart legal guidelineswherein relevant. For facts about PTO, see https://one.walmart.com/notices. live higher U is a Walmart-paid training advantage software for full-time and element-time associates in Walmart and Sam’s membership centersprograms range from excessive faculty final touch to bachelor’s tierssuch as English Language mastering and quickform certificatestraining, books, and expenses are absolutely paid for by way of Walmart.
Eligibility requirements follow to some advantages and might depend upon your job category and length of employment. benefits are situation to exchange and may be situation to a particular plan or program terms.
For records about benefits and eligibility, see One.Walmart.
the yearly profits range for this role is $70,000.00 – $a hundred thirty,000.00 additional reimbursement consists of annual or quarterly performance bonuses. extra repayment for certain positions may encompass :
– inventory

minimal qualifications
outlined below are the required minimum qualifications for this position. If none are listed, there are not any minimal qualifications.

minimal qualifications: Bachelor’s diploma in enterprise management, Engineering, Operations , or associated field and 2 years’ revel in in operations, challenge control, or related area OR 4 years’ experience in operations, assignment control, or associated vicinity.
preferred qualifications
mentioned beneath are the non-obligatory preferred qualifications for this role. If none are indexed, there are no favored qualifications.

Supervising buddies
Masters: Economics

 

📅 Jul 29 Posts (149)

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