Fraud Program Manager, Square Financial Services

Block

San Francisco, CA, United States
Base: $156,200 - $234,200 usd; bonus/equity: not s...
On-site
8+ years fraud experience in banking or fintech
Build fraud programs from ground up
Federal fraud rules and regulations knowledge
The role involves building and iterating on the bank's fraud program, including documentation, metrics, and oversight frameworks

Job Summary

  • The role involves building and iterating on the bank's fraud program, including documentation, metrics, and oversight frameworks.
  • Candidates must develop key risk indicators for board reporting and lead cross-functional initiatives with Product, Engineering, and Legal teams.
  • Block offers a market-based pay range of $156,200 to $234,200 USD for this position in the Bay Area.

Matching Summary

The role involves building and iterating on the bank's fraud program, including documentation, metrics, and oversight frameworks.

Salary

Base: $156,200 - $234,200 USD; Bonus/Equity: Not specified; Benefits: Remote work, medical insurance, flexible time off

Skills & Requirements

Must-have

  • 8+ years fraud experience in banking or fintech
  • Build fraud programs from ground up
  • Federal fraud rules and regulations knowledge
  • Machine learning and heuristic signal development
  • Cross-functional team leadership and alignment

Nice-to-have

  • Experience using AI to augment work
  • Comfort with ambiguity and continuous improvement
  • Active CFE or CAFS designation preferred
  • Ability to translate legal concepts to business requirements

Key Requirements

  • 8+ years of fraud experience
  • Bank or financial technology background
  • CFE or CAFS certification (preferred)

Work Rights

Not specified

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