Manager, Fraud Investigations
Galileo Financial Technologies(1 month ago)
About this role
The Manager, Special Operations at Galileo leads a team focused on fraud investigations and drives operational excellence across products to ensure a consistent member experience. The role partners closely with AML, Legal, Risk, and Compliance and supports the company’s fraud prevention strategy and standards. This position also contributes to developing operational policies and enhancing investigative effectiveness through tooling and process improvements.
Required Skills
- Fraud Prevention
- Fraud Investigation
- People Leadership
- Team Management
- Coaching
- SOP Development
- Process Improvement
- Automation
- AML Collaboration
- Legal Collaboration
+8 more
Qualifications
- ACFE or Similar Industry Designation
About Galileo Financial Technologies
galileo-ft.comGalileo is a financial technology platform that connects people with money by providing core banking, card issuing, and payment processing capabilities exposed through developer-friendly APIs. It offers account processing, card program management, real-time transaction processing, fraud and risk controls, and partner bank sponsorship to help fintechs and enterprises launch and scale payment and banking products. Built for scalability and compliance, Galileo is widely used by fintechs to power embedded finance, payouts, and customizable card programs.
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