Fraud Program Manager, Square Financial Services

Block

Bay Area, CA, United States
Zone a: $156,200 - $234,200; zone b: $145,200 - $2...
On-site
8+ years fraud experience in banking or fintech
Build fraud programs from ground up
Translate regulations into business requirements
Block is seeking a Fraud Program Manager for Square Financial Services in the Bay Area, CA, to enhance and manage the Bank’s Fraud Risk Management program. The ideal candidate will have extensive experience in fraud program development and a strong understanding of regulatory requirements

Job Summary

  • The role involves building and iterating on the bank's fraud program, including documentation, metrics, and oversight frameworks.
  • Candidates must translate complex legal and regulatory concepts into practical business requirements aligned with the bank's unique structure.
  • Block offers a market-based pay approach with competitive benefits designed to empower employees to do their best work.

Matching Summary

Match Score: 85

Block is seeking a Fraud Program Manager for Square Financial Services in the Bay Area, CA, to enhance and manage the Bank’s Fraud Risk Management program. The ideal candidate will have extensive experience in fraud program development and a strong understanding of regulatory requirements.

Salary

Zone A: $156,200 - $234,200; Zone B: $145,200 - $217,800; Zone C: $137,400 - $206,200; Zone D: $129,600 - $194,400

Skills & Requirements

Must-have

  • 8+ years fraud experience in banking or fintech
  • Build fraud programs from ground up
  • Translate regulations into business requirements
  • Collaborate with data and engineering teams
  • Develop fraud KRIs and KPIs for reporting

Nice-to-have

  • Experience using AI to augment work
  • Comfort working in ambiguity
  • Active CFE or CAFS designation preferred
  • Strong cross-functional communication skills
  • Ability to lead meetings towards decisions

Key Requirements

  • 8+ years of fraud experience
  • Experience building fraud programs from scratch
  • Proficient knowledge of federal fraud regulations
  • CFE or CAFS certification (preferred)

Work Rights

Not specified

Tailored Resume

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