Responsibilities
- Manage day to day fraud prevention and mitigation domestically and globally across our suite of payment products
- Develop and monitor tools, processes, and strategies to ensure that they deliver high quality fraud detection while balancing acceptance rates and P&L impacts
- Manage investigations on all payment inquiries, payment recalls, and chargebacks
- Understand Card Scheme rules/regulations and internal procedures that affect risk, fraud and dispute processing
- Implement and manage security measure systems, fraud prevention strategies and alerts
- Manage relationships with banks, clients, and third parties to inform risk-based decision making
- Build fraud analysis models and provide data-driven insight on improving efficiency and effectiveness of the fraud systems
- Work with the product and development teams to identify system improvements to the fraud prevention systems
- Generate risk management reports
Requirements
- 3-6 years of experience at payments processor, card acquirer, bank in risk or fraud department
- 1 year of experience in a high risk industry working in fraud or risk management
- Experience with Visa and Mastercard risk tools (including 3DS, AVS, etc)
- Extremely tech savvy
- Intermediate to advanced SQL
- Intermediate to advanced Excel
- Strong analytical and problem solving skills.
- Familiarity with blockchain analytics tools
- Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities
- Efficiency focused
- Excellent communication and documentation skills
Nice to have
- Experience working in crypto industry fraud and risk teams
- Experience with alternative payment methods and risks
Perks & Benefits
- Health, dental, and vision benefits for you and your family
- Work From Home
- Computer setup of your choice
- Unlimited paid time off to relax and recharge
- Flexible work hours
- 401(k) plan with corporate matching
- Opportunity to work in a growing startup
Listed in: Crypto Jobs, .
43 applications
Fraud and Risk Manager at Wyre, Inc: FAQ
Is the Fraud and Risk Manager role at Wyre, Inc remote?
Yes — Wyre, Inc is hiring this Fraud and Risk Manager as a remote role. You can apply from anywhere unless the listing specifies a region.
Is the Fraud and Risk Manager role at Wyre, Inc full-time or contract?
Wyre, Inc is hiring this Fraud and Risk Manager as a full time position.
How do I apply for the Fraud and Risk Manager role at Wyre, Inc?
You can apply for the Fraud and Risk Manager role at Wyre, Inc directly on this page using the Apply button. Remote candidates are welcome. Applications submitted through CryptoJobsList reach the employer directly.