Transaction Monitoring Manager

| Greater NYC Area | Hybrid
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Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence. 

As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started. 

All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing together. With a commitment to innovation and community impact, our mission is to help every small business—and every team member—thrive. Join us!

ABOUT THE ROLE

As a Transaction Monitoring Manager at Bluevine, you will be identifying and investigating possible fraudulent transactions and developing techniques and tools useful in the prevention of fraud. You will use available and new technology to stay up to date with trends in fraud and compliance. The Transaction Monitoring Manager will be responsible for growing, developing, and training the team of Payments Analysts that support our business checking account product. We are looking to build a world-class team to connect small businesses with the working capital they need to maintain or grow their operations. If you have a strong desire to be part of a small, nimble team in an exciting and growing space, then BlueVine is the right place for you.

This is not a fully remote role. At Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment.  All of our offices have reopened in accordance with local guidelines, and follow a hybrid model.

WHAT YOU'LL DO

  • Manage a team of Payments Analysts responsible for monitoring and reviewing wire, ACH, check, debit card, etc transactions
  • Ensure BSA/AML compliance and regulatory requirements are met on an ongoing basis
  • Utilize technologies and techniques to detect and prevent fraud while seeking out opportunity to automate or optimize complex processes
  • Investigate anomalies in portfolio that could potentially include fraud - including analyzing data from multiple sources to identify fraudulent activity
  • Identify fraud trends in portfolio, create strategic solutions for fraud prevention, and report on resolutions
  • Maintain, create, and implement current and new OKR metrics to meet/exceed department goals
  • In-depth understanding of the business banking regulatory landscape, emerging risks, etc.
  • Own analytical projects to gain insights on trends, anomalies, etc to identify fraudulent activity across our portfolio
  • Develop deep cross-functional partnerships with key external and internal stakeholders to deliver on deliverables

WHAT WE LOOK FOR

  • 7+ years of fraud experience, consumer/business FinTech, banking, or similar spaces
  • 2+ years of management experience
  • BA / BS degree in Business Administration, Finance, or similar
  • Expert in fraud management methods, tools, and analytics
  • Able to clearly and effectively communicate verbally and in writing
  • Experience effectively scaling, coaching, and maturing teams
  • Maintains a positive attitude and stays determined when the going gets tough
  • Impeccable judgment, decision making, and acute attention to detail
  • Familiarity with demand deposit account operations, fraud prevention, and transaction monitoring

Benefits & Perks:

  • Receive over $1,000 annually for a wellness benefit of your choice
  • Monthly WFH Stipend 
  • Generous PTO and holidays
  • Excellent health coverage and life insurance benefits
  • Generous, paid parental leave which covers up to 15 weeks
  • 401K with an immediate 3% company match

Once We Return to Office:

  • Free commuter benefits - CalTrain passes for SF employees and a monthly parking allowance 
  • Weekly catered lunches
  • Unlimited snacks in fully stocked kitchens
  • Pet-friendly HQ

Read what candidates and employees have to say about us. Check out our Glassdoor Page. 



More Information on Bluevine
Bluevine operates in the Financial Services industry. The company is located in Redwood City, CA, Holladay, UT, Jersey City, NJ and Austin, TX. Bluevine was founded in 2013. It has 599 total employees. It offers perks and benefits such as Volunteer in local community, Open door policy, OKR operational model, Team based strategic planning, Open office floor plan and Flexible work schedule. To see all 10 open jobs at Bluevine, click here.
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