Senior Fraud Operations Associate
Verto(2 months ago)
About this role
The Senior Fraud Operations Associate at Verto is responsible for building and architecting the company's Fraud Operations capability from scratch, focusing on fraud prevention in global payment systems, particularly cards and Pay-by-Link services. This role involves leading complex fraud investigations, managing the chargeback lifecycle, collaborating with product teams to integrate security features, and serving as the data subject matter expert in analyzing financial crime trends. The position demands 3-4 years of relevant experience, a strong grasp of payment processes, and the ability to influence cross-functional teams in a fast-paced FinTech environment.
Required Skills
- Fraud Operations
- Roadmap Architecture
- Fraud Detection Tools
- Investigative Skills
- Chargeback Management
- Risk Ownership
- Data Analysis
- Product Collaboration
- Industry Monitoring
- Fraud Prevention
+6 more
About Verto
www.vertofx.comVerto is a B2B cross-border payments platform that enables businesses to manage their financial transactions seamlessly across different currencies and countries. The platform offers innovative solutions like multi-currency accounts, currency exchange, and automated expense management, allowing companies of all sizes—from startups to enterprises—to streamline payments, reduce fees, and optimize financial operations. With a focus on regulatory compliance, Verto ensures secure transactions while providing tools for efficient currency and treasury management, aimed at enhancing revenue growth internationally.