Head of Fraud
Común
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.
Skills
About Común
www.comun.appComún 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.
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About Común
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Común.
Salary
$151k – $196k
per year