DailyPay
Operations
ManagerofFraudOperations
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“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.
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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