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DailyPay

Fraud Operations Manager

DailyPay

Fraud Operations Manager leading a team to minimize fraud impacts at DailyPay. Developing strategies for fraud detection and collaborating cross-functionally in a high-growth fintech environment.

Posted 6/3/2026full-timeRemote • 🇺🇸 United StatesMid-LevelSenior💰 $99,000 - $151,000 per yearWebsite

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Hard Skills
SQLAI toolsAutomation toolsFraud detection technologiesOperational workflowsFinancial ROI analysisRisk controlsProduct lifecycle managementInvestigative workflowsFraud typologies
Soft Skills
Interpersonal skillsLeadershipCross-functional collaborationCommunicationStrategic thinkingProblem-solvingTechnical translationTeam managementStakeholder engagementIncident response
Certifications & Qualifications
CFE certification
Industry Keywords
FraudFintechAccount Takeover (ATO)Identity theftDebit card fraudCompliancePeopleOpsFinancial servicesOperational implementationMarket expansion

Tech Stack

Tools & technologies
SQL

About the role

Key responsibilities & impact
  • Act as the primary owner of Key Results (KRs) for the department, developing and implementing strategies to achieve and exceed confirmed fraud rate targets
  • Work cross-functionally with PeopleOps and Finance to design and implement the long-term staffing model, including the creation of specialized sub-teams
  • Lead technical and operational conversations with critical external partners to align detection logic and ensure compliance
  • Collaborate with Compliance, Legal, Product, and Engineering to embed risk controls into the product lifecycle
  • Author executive summaries and board-level reports that quantify financial ROI of the fraud program
  • Lead the evaluation and implementation of new fraud detection technologies to continuously improve the platform’s prevention capabilities
  • Direct the end-to-end operational implementation for product launches and company initiatives, ensuring all investigative workflows are optimized for new markets
  • Lead the departmental response to system-wide incidents or bad-actor waves, coordinating with Engineering and Product to deploy immediate mitigations

Requirements

What you’ll need
  • Bachelor’s degree with 6-10 years of experience in fraud, accounting, or finance
  • Minimum of 2 years of people management and leadership experience required
  • Mastery of high-growth fintech fraud typologies, including Account Takeover (ATO), identity theft, and debit card fraud
  • Advanced proficiency in SQL and experience applying AI/Automation tools to optimize operational workflows and capacity
  • Exceptional interpersonal skills with a proven ability to translate technical fraud findings into business insights for cross-functional partners
  • Multi-institutional fintech experience and CFE certification preferred

Benefits

Comp & perks
  • Exceptional health, vision, and dental care
  • Opportunity for equity ownership
  • Life and AD&D, short- and long-term disability
  • Employee Assistance Program
  • Employee Resource Groups
  • Fun company outings and events
  • Unlimited PTO
  • 401K with company match