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Fraud Operations Manager

Aven

Aven

Accounting & Finance, Operations
Campbell, CA, USA
Posted on Nov 27, 2024

About Us

We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars down to as fast as 15 minutes and $0 to get.

Who are we?

We are a well-capitalized (over $250MM in equity funding) team of technology (Square, Microsoft, Facebook) and finance (Discover, CapitalOne, and Goldman) executives with top-tier investors -- Founders Fund, Khosla Ventures, Max Levchin, NYCA, Sequoia, SciFi VC, Caffeinated Capital, etc.

Our team includes people who have built:

  • Financial products (Square/CashApp, the earliest CapitalOne credit cards)

  • Consumer products (Internet.org, Xbox)

  • Technology infrastructure (Visual Studio, Windows & Azure, helped design C++ & C# languages)

We are missionaries who like to work hard on important problems - and build products that become an infrastructure for society. We believe that using technology to lower the cost of capital for consumers is one of these problems - and if we can do it, it could have an infinite impact on people’s lives

Job description

We’re looking for an operations manager to run our fraud operations, preventing identity theft fraud for HELOCs, mortgages, while managing credit card fraud. You will be working with engineering, compliance, and product. You are hands-on, data driven, and a systems thinker. The Aven operations team is disciplined, efficient, and tenacious. We value resilience, hard work, and execution. You will be working with other operations managers, reporting to a senior operations manager.

Responsibilities

  • Ensure identity theft and credit card fraud risk are mitigated, using systems, and processes.

  • Building new systems with engineering to augment our industry leading fraud system.

  • Manage the fraud operations team, ensuring efficiency and quality.

  • Work closely with engineers and data scientists to deliver system and product improvement

Qualification

  • Proven experience in cycles of fraud attacks, early detection, prevention, across financial sectors.

  • Structured communication and problem-solving skills.

  • Depth in data driven decision making, proficiency in excel, with some background in SQL.

  • Bachelor's Degree - preferably in finance, economics, or engineering, or similar.

  • Certified Fraud Examiner (CFE) is preferred.

"Aven is a proud Equal Opportunity Employer. Aven does not discriminate against candidates or employees because of their sex, race, gender identity, disability, age, sexual orientation, religion, national origin, veteran status or any other protected status under the law.”