DailyPay

Operations

ManagerofFraudOperations

$99–151k United States FULL TIME Remote Friendly
Market Sentiment
HIGH DEMAND

Neural analysis suggests this role is
optimal for Manager candidates.

The Brief

“Manager of Fraud Operations at DailyPay. Skills: Fraud Operations, People management, Fintech fraud. Act as the primary owner of Key Results. Develop and implement strategies to achieve fraud rate”

What You'll Achieve.

Achieve and exceed confirmed fraud rate targets; Continuously improve platform's prevention capabilities

Industry & Context.

Operations
Problems you'll solve

Identify team needs; Execute on high level initiatives

What They're Looking For.

Must Have

Bachelor's degree, 6-10 years of experience in fraud, accounting, or finance, Minimum of 2 years of people management and leadership experience, Mastery of high-growth fintech fraud typologies, Advanced proficiency in SQL, Experience applying AI/Automation tools, Exceptional interpersonal skills, Proven ability to translate technical fraud findings into business insights

Nice to Have

Multi-institutional fintech experience, CFE certification

What You'll Do.

Act as the primary owner of Key Results

Develop and implement strategies to achieve fraud rate

Work cross-functionally to design and implement staffing model

Create specialized sub-teams

Lead technical and operational conversations with external partners

Align detection logic with partners

Ensure compliance with partners

Collaborate with Compliance

Embed risk controls into product lifecycle

Author executive summaries and board-level reports

Quantify financial ROI of fraud program

Lead evaluation and implementation of new fraud detection

Improve platform's prevention capabilities

Direct end-to-end operational implementation for product launches

Ensure investigative workflows are optimized

Lead departmental response to system-wide incidents

Coordinate with Engineering and Product to deploy mitigations

How You'll Work.

Team & Collaboration

Cross-functionally with PeopleOps and Finance; With Compliance, Legal, Product, and Engineering

Communication Scope

Executive summaries; Board-level reports; Business insights

Full Job Description

About Us: DailyPay is transforming the way people get paid. As a worktech company and the industry’s leading on demand pay solution, DailyPay uses an award-winning technology platform to help America’s top employers build stronger relationships with their employees. This voluntary employee benefit enables workers everywhere to feel more motivated to work harder and stay longer on the job while supporting their financial well-being outside of the workplace. DailyPay is headquartered in New York City, with operations throughout the United States as well as in Belfast. For more information, visit DailyPay's Press Center. http://www.dailypay.com/press THE ROLE: DailyPay seeks an experienced Manager of Fraud Operations to join our Trust & Safety team. DailyPay has a fast growing business line with a core focus on, on demand pay, debit card, and marketplace rewards. This role is crucial in minimizing fraud by thinking proactively while optimizing fraud investigation procedures. The ideal candidate will lead efforts in designing SOPs, reporting metrics, training new hires, and working cross functionally to scale the fraud team and shape the way the department runs. This role will require a self-starter mindset who can proactively identify team needs and execute on high level initiatives. This role will report to the Director of Trust & Safety and will be responsible for overseeing a team of 5-15 investigators and 3-5 team leads with opportunity for growth. HOW YOU WILL MAKE AN IMPACT: - Strategic KPI Ownership: Act as the primary owner of Key Results (KRs) for the department, developing and implementing strategies to achieve and exceed confirmed fraud rate targets - Department Scaling: Work cross-functionally with PeopleOps and Finance to design and implement the long-term staffing model, including the creation of specialized sub-teams - Senior Partner Relationship Management: Lead technical and operational conversations with critical external partners to align detection l

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