Manager, Risk Operations (Financial Products)
Super.com
What you’ll be working on:
- Identify emerging fraud, abuse, and identity risks across financial products; partner with Product, Compliance, and Engineering to design and optimize policies, rules, and controls that balance growth, customer experience, and profitability
- Conduct deep-dive investigations into complex fraud and abuse patterns, including identity theft, synthetic identity activity, and transaction fraud
- Oversee KYC program execution and collaborate with the sponsor bank to ensure compliance with BSA/AML obligations, including suspicious activity reporting and watchlist monitoring
- Develop, monitor, and report on key performance indicators and loss metrics related to financial products risk
- Manage and coach a team of risk analysts, ensuring clear prioritization, analytical rigor, and high-quality execution
What we’re looking for:
- 5+ years of experience in fraud prevention or risk operations, with at least 2 years focused on financial products or identity
- 2+ years of people management or team leadership experience
- Proficiency in data exploration using SQL and/or BI tools (e.g., Looker, Tableau)
- Experience collaborating with Product, Engineering, Legal, or Finance on risk policy or control design
- Strong analytical and problem-solving skills; thrives in fast-paced, ambiguous environments
Bonus points for:
- Working knowledge of BSA/AML and sponsor bank oversight
- Familiarity with the ACH system and Nacha rules
- Bachelor’s degree in Business Administration, Finance, or related field; advanced degree preferred
- Professional certifications such as CPFPP, CAMS, or CFE
