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The Risk Banking Senior Manager (Group Lead) at Cash App is responsible for leading the Risk Banking Investigations team, managing operations to mitigate fraud, tracking KPIs, and ensuring compliance with laws and regulations. The role involves collaborating with cross-functional stakeholders to optimize processes and improve operational efficiencies.
The Issuing and Deposits Partnerships Lead will manage relationships and optimization strategies for Cash App's partnerships, ensuring strong partner relationships and driving the company's growth. Responsibilities include strategic evaluation of partnerships, performance management, contract negotiation, and continuous improvement of operational policies and procedures.
The Partner Oversight Manager will oversee the Business Process Outsourcing program within Risk Operations, managing vendor relationships, ensuring workflow efficiency, and leading a team of supervisors. Responsibilities include defining BPO principles, monitoring program health, and driving continuous improvement through collaboration with internal teams and vendors.
The Issuing and Deposits Oversights Manager will lead compliance and oversight efforts in the Issuing team, ensuring alignment with bank regulations and internal procedures. Responsibilities include drafting compliance policies, managing partner exam requests, and collaborating with stakeholders to implement best practices and corrective actions in a timely manner.
The Issuing and Deposits Operations Lead will oversee operational efficiency for Issuing and Deposit products, managing individual/team performance, addressing operational gaps, and ensuring seamless service. You will lead vendor relationships, devise strategies for process improvement, and implement guidelines for operational effectiveness while collaborating with multiple teams for optimal performance.
The Global Credit Policy Lead at Square Banking is responsible for defining the credit policy, managing the health of the credit portfolio, setting the risk appetite, and advising on credit strategies for product development. The role involves improving the credit framework, designing underwriting approaches in partnership with Data Science teams, analyzing portfolio quality, and ensuring compliance with financial regulations.
The Fraud Insights & Customer Risk Senior Manager leads a team to tackle complex fraud challenges in the payments industry, focusing on debit card, P2P, and cryptocurrency transactions. They provide strategic oversight, analyzing fraud patterns and customer risks, and collaborate with cross-functional teams to influence product development and fraud prevention initiatives.
The Credit Risk Specialist is responsible for reviewing seller accounts for credit risk, analyzing risks related to business models and processing patterns, collecting documentation, and communicating with sellers. The role includes working with internal teams to identify process improvements and contribute to Credit Risk initiatives.
The Brokerage Operations Service Specialist at Cash App will manage customer communications concerning brokerage accounts, process daily operations to maintain service levels, document complaints, identify customer experience issues, and enhance support training. The role requires a focus on compliance and service excellence within the financial operations of the firm.
The Web Strategy Lead will manage the web strategy for Square, optimizing digital experiences and leading the strategy across various teams to enhance seller growth. This role requires a blend of creativity and data analysis, focusing on meeting business goals through effective web properties management and monitoring key performance indicators.
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