Fraud Monitoring Team Lead
Payoneer
About this role
Payoneer is seeking a Manager to lead and manage a team of FinCrime and Risk Data Analysts, overseeing risk operations, developing risk controls, and collaborating with business and external partners. The role involves ensuring regulatory compliance, driving innovation, and maintaining operational efficiency in risk management within a global payments environment.
Skills
About Payoneer
payoneer.comIndustries
Finance
Payoneer is a financial services company that provides cross-border payment, payout, and working capital solutions for businesses, freelancers, and online sellers. Its platform enables users to send and receive international payments, manage funds in multiple currencies, and withdraw money to local bank accounts.
Recent company news
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1 day ago
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2 weeks ago
About Payoneer
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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