Fraud Prevention Operations Manager

We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. We provide banking solutions and commerce services using state-of-the-art technology, bridging the financial gap for millions and redefining how people experience financial freedom.

Requirements

• Operational Leadership
• Proven experience leading supervisors and large-scale operational teams within Fraud, Risk, or Compliance departments
• Hands-on experience with Identity Verification (IDV), Know Your Customer (KYC/KYP), and complex fraud investigations
• Deep understanding of the fraud landscape within the Colombian financial system and the associated regulatory constraints

Benefits

• Competitive compensation
• Meaningful ownership
• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Relocation Assistance
• Tuition Reimbursement