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Manager, Finance Operations, Banking and Risk - Remote Eligible
Develop and implement fraud prevention and detection strategies.
Remote
Senior
2 months ago
✨ About The Role
- Responsible for managing global bank relationships, handling banking operations, overseeing ACH transactions, managing treasury functions, and mitigating risk and fraud
- Develop and execute treasury management strategies to optimize cash flow and liquidity
- Identify, assess, and mitigate financial and operational risks, including ACH chargeback risks
- Collaborate with legal and compliance teams to ensure adherence to relevant regulations
- Monitor transactions for suspicious activities and investigate potential fraud cases
⚡ Requirements
- Minimum of 5 years of experience in finance, operations, or a similar role
- Strong communication and relationship-building abilities, with existing relationships in banking being a plus
- Advanced knowledge of and interest in Bitcoin
- Bachelor's degree in Finance, Accounting, or a related field (advanced degree preferred)
- Proven experience in managing ACH transactions and banking operations
About SFOX
Crypto-currency trading platform.