Head of Fraud

Común(2 months ago)

HybridFull TimeManager$151,051 - $196,003 (estimated)Corporate

About this role

The Head of Fraud at Común is responsible for establishing the risk function to safeguard financial access for Hispanic immigrants while mitigating fraud and money laundering risks. This role involves collaboration across various departments, handling Know Your Customer (KYC) policies, fraud exposure analysis, and the optimization of transaction authorization models. The position requires expertise in data analysis and modeling, as well as creating a comprehensive customer risk model to enhance user experience while maintaining compliance and security standards. The Head of Fraud will report directly to the founders and is expected to drive data-driven decisions in a rapidly growing fintech environment.

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Required Skills

Fraud Mitigation
KYC Policy
Data Analysis
Model Optimization
Transaction Authorization
Anti-Money Laundering
Customer Risk Models
SQL
Machine Learning
Collaboration

+4 more

About Común

www.comun.app

Común is a financial technology company focused on providing essential banking services tailored for the Latino community in the United States. Their platform offers users the ability to open checking accounts and obtain debit cards without minimum balance requirements or monthly fees. Additionally, Común facilitates easy money transfers to Latin America, making financial transactions seamless for immigrants. The service is accessible via a user-friendly mobile app, ensuring convenience and security for all users.