🛠 Tech Stack

💼 About This Role

You'll lead the enhancement and management of Square Financial Services' fraud risk management program, building a formal oversight framework. Your work will directly impact the Bank's ability to mitigate fraud while enabling product innovation. This role offers the chance to shape fraud strategy at a fast-growing financial technology company with a mission of economic empowerment.

🎯 What You'll Do

• Build and iterate on the Bank's fraud program documentation and metrics.
• Develop key risk and performance indicators for board reporting and daily management.
• Lead cross-functional teams to ensure alignment with fraud program requirements.
• Participate in audits and regulatory examinations related to the fraud program.

📋 Requirements

• 8+ years of fraud experience at a bank or fintech company.
• Experience building fraud programs from the ground up or evolving existing ones.
• Proficient knowledge of federal fraud rules and regulations.
• Experience collaborating with data and technology teams to build fraud signals and rules.

✨ Nice to Have

• Active CFE or CAFS designation.
• Experience using AI to augment and scale fraud work.

🎁 Benefits & Perks

• 🏖️ Flexible remote work within the US.
• 💰 Market-based pay with zone-adjusted salary ranges.
• 🏥 Comprehensive benefits including health insurance.
• 📈 Equity in the company.
• 🏠 Home office stipend or co-working space support.

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Phone Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Panel Interview (cross-functional)· 1 hour

🚩 Heads Up

• Salary range is large ($96,800 spread) indicating potential lack of clarity on level.
• Multiple location zones with different pay may cause pay equity concerns.