Empowering businesses with affordable cross-border payments
Verto is a UK-based fintech company revolutionizing cross-border payments for small to medium-sized businesses, particularly in African markets. By eliminating the need for intermediary currency conversions, Verto enables transactions that are up to nine times cheaper than traditional banks. With a ...
Verto offers a range of benefits including a discounted gym membership, regular company social events, and the opportunity to work remotely from anywh...
Verto's culture is centered around financial inclusion and accessibility, with a strong emphasis on addressing the unique challenges faced by small bu...
Verto • London 🇬🇧
Verto is seeking a Senior Fraud Operations Associate to build and architect their Fraud Operations capability. This role requires a builder mindset and a focus on managing risk effectively.
You have a strong background in fraud operations, ideally with experience in building and managing fraud detection systems. You understand the complexities of cross-border payments and the unique challenges faced by businesses in emerging markets. Your analytical skills are top-notch, allowing you to assess risk effectively and implement robust fraud prevention strategies. You thrive in a dynamic environment and are passionate about making a real-world impact through your work. You are a team player who values diversity and inclusion, and you are excited about the mission of democratizing global finance.
Experience with data analysis tools and techniques is a plus, as is familiarity with regulatory compliance in financial services. You may have worked in a startup environment before, where you had the opportunity to wear multiple hats and contribute to various aspects of the business. A proactive approach to problem-solving and a willingness to learn and adapt are essential traits that you possess.
In this role, you will take ownership of the Fraud Operations capability at Verto, building it from the ground up. You will develop and implement fraud detection and prevention strategies that align with the company's mission to empower businesses in emerging markets. Collaborating closely with cross-functional teams, you will analyze transaction data to identify patterns and trends that may indicate fraudulent activity. You will also be responsible for creating and maintaining documentation related to fraud operations processes and procedures. Your insights will help shape the company's approach to risk management and fraud prevention, ensuring that Verto remains a trusted partner for its clients.
Verto offers a dynamic and inclusive company culture where your contributions will make a significant impact. You will have the opportunity to work with a diverse team of professionals who are passionate about transforming global finance. The company is committed to your professional growth and development, providing resources and support to help you succeed in your role. As part of Verto, you will be at the forefront of innovation in the financial services industry, working on solutions that bridge the gap between emerging and developed markets.
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