Manager, Fraud Operations
Bluevine - US(4 months ago)
About this role
The Fraud Operations Leader will oversee prevention, detection, and investigation efforts while managing and mentoring a multi-site team of Fraud Analysts. The role focuses on leveraging data and automation to optimize processes, ensure regulatory-aligned case documentation, and provide executive-level reporting on fraud trends and KPIs. The leader partners cross-functionally with Risk, Credit, Legal, Compliance, and Customer Operations to strengthen fraud defenses and support business decisions.
Required Skills
- Fraud Prevention
- Fraud Detection
- Fraud Investigation
- Team Leadership
- Mentoring
- Workflow Management
- Case Documentation
- Data Analysis
- Automation
- KPI Reporting
+6 more
Qualifications
- Bachelor's Degree in Business, Finance, or Related Field
About Bluevine - US
bluevine.comBluevine is a digital business banking and financial services platform that helps small and growing U.S. businesses manage cash flow and move money easily. It offers online business checking, payments and treasury tools alongside working-capital products such as lines of credit and invoice-based financing. The platform emphasizes speed, low fees, and straightforward integrations to simplify day-to-day banking and access to capital. Bluevine Inc. is headquartered in Jersey City, NJ.