Risk Fraud Supervsior

Payments, Risk, and Fraud Supervisor


About Us:

Adly is a technology, data, and performance driven portfolio of SaaS subscription and content companies. Our founders have built, acquired, scaled, and sold SaaS, Ecommerce, and marketing businesses, and have added several of those portfolio companies into Adly.

Under Adly’s current portfolio are a handful of social media growth SaaS companies, a few AI education technology companies, an email marketing platform for local businesses, a technology enabled translation services, and more. We are quickly growing our team and portfolio with new acquisitions and new projects built from the ground up.

We are looking to bring on an experienced, payments supervisor to lead a team to mitigate fraud. You will take a data-driven approach to gaps, opportunities, and vectors of potential fraud and abuse. Your responsibilities will encompass all pillars of fraud strategy, including monitoring, prevention, mitigation, investigation, and recovery.

This role will report to an experienced Risk Fraud Manager, who is based in Romania.


Responsibilities
Risk Assessment, Monitoring, & Mitigation: Develop and implement policies to detect fraud and prevent fraud.
Data Analytics: Use your scripting abilities / formulas to help detect patterns in large datasets.
Investigation: Support in detecting unusual / suspicious activity.
Identification: Proactively identify and close gaps in our fraud monitoring process.
Reporting: Analyze fraud-related data to report and present insights to company leadership.
Measure: Track fraud performance across payment methods, develop core metrics, and create dashboards to understand them.
Risk Configuration: Implement low-friction custom risk rules that flags fraud and prevention.
Review: Back-test rules to measure effectiveness and adjust as needed.
Vendor management: Manage dispute mitigation partners, using chargeback alerts improve internal rules.Proven ability to manage cases with merchants, customers, and banks
Payment Systems: Proficiency in Visa, Mastercard, and other card network rules, including authorization, clearing, and settlement processes

Qualifications
3-5 years of experience in trust & safety, payments & risk, or related fields.
Understanding of financial services, banking, and/or payment-related processes, regulations, and systems required.
Strong quantitative analytical abilities.
Medium to High level of expertise in Excel
Strong Communication and Interpersonal Abilities
Highly adaptable, with the ability to rapidly assimilate new information, identify fraud, risk, and process implications.
Attention to detail & continuous improvement approach.
Comfortable working in a fast-paced, changing environment.
Bachelor's degree or equivalent experience required.

What Adly Offers:

A leadership team that has founded, scaled, and sold startups in the past and has every intention of continuing to scale Adly into a dominant player in the SaaS space.
Small team, plenty of room for career advancement
A ridiculously awesome work environment - equal parts laid-back startup and motivated meritocracy
Great opportunities to grow your technical skills and grow into a leader in the growth and marketing space

Apply today to join our dynamic team at Adly!

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