Fraud Operations Lead
Unit(1 month ago)
About this role
The Fraud Operations Lead at Unit is responsible for overseeing and managing the TLV fraud operations team, focusing on driving fraud investigation efforts and operational enhancements. This role involves leading a team, conducting fraud alerts and investigations using Unit's platform, and collaborating with internal teams across Risk, Product, and Engineering to optimize fraud detection workflows. The position requires a solid background in fraud operations, strong organizational skills, and the ability to analyze fraud trends for risk mitigation.
Required Skills
- Team Leadership
- Fraud Investigations
- Operational Documentation
- Performance Tracking
- Fraud Alerts
- Risk Mitigation
- Workflow Optimization
- KYC Compliance
- Communication Skills
- Data Analysis
+3 more
About Unit
unit.coUnit is a financial technology platform specializing in embedded finance, enabling businesses to effortlessly integrate banking, capital, and bill payment services into their offerings. With a launch timeframe of just three weeks, Unit empowers companies to enhance their customer experiences and drive revenue growth through a suite of ready-to-launch solutions, including accounts and wallets, money movement, card issuing, and lending. Their flexible API infrastructure supports various industries such as vertical SaaS, business management software, and independent workers, offering a comprehensive platform designed to optimize financial engagement.