FinCrime and Fraud Operations Manager
$54,000–$68,500 year
HybridDublin, Leinster, Ireland
Job Summary
Drive strategic oversight of outsourcing partners for Fraud and Financial Crime Operations, ensuring high-performance delivery across current and business accounts. Monitor fraud metrics and collaborate with product, data science, and engineering teams to implement automated alerts and mitigate emerging typologies. Align cross-functional initiatives with the Fraud vision while managing change implementation and prioritization calls. Support the Director of FinCrime by producing Committee packs and conducting assurance activities with the second and third lines of defence. Partner closely with the Money Laundering Reporting Officer to identify and remediate risks, unblocking vendors to empower high delivery.
Required Qualifications
- previous experience leading and managing Fraud and FinCrime operations in payments or banking
- You understand the Fraud and money mulling risks of the various products and services operating in the fintech space
- You have previous experience of achieving results through 3rd party/outsourcing management
- You enjoy partnering with 3rd party vendors, data scientists, and second line of defence (2LOD) to proactively mitigate and respond to existing and emerging fraud trends
- You champion the use of automated processes to find more efficient ways of working
- You are a problem solver who takes initiative to create a high impact for stakeholders
- Excel at stakeholder management and coordination across multiple teams
- You have previous experience of achieving results through 3rd party/outsourcing management and you're excited about working in a cross-functional team with engineers and data scientists to empower third party vendors' success
Desired Qualifications
- You have previous experience of achieving results through 3rd party/outsourcing management and you're excited about working in a cross-functional team with engineers and data scientists to empower third party vendors' success
- You enjoy partnering with 3rd party vendors, data scientists, and second line of defence (2LOD) to proactively mitigate and respond to existing and emerging fraud trends
- You understand the Fraud and money mulling risks of the various products and services operating in the fintech space
- You champion the use of automated processes to find more efficient ways of working
- You are a problem solver who takes initiative to create a high impact for stakeholders
- Excel at stakeholder management and coordination across multiple teams
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