Head of Risk & Fraud

Remote

Senior

Full Time

about 2 months ago

remotefraudrisk managementleadershipstrategycompliance

Requirements

•4+ years experience in fraud, risk, or financial crime in a fast-paced or high-growth environment
•Proven track record of owning fraud outcomes end to end and reducing fraud rates through structural changes
•Experience in partner selection, negotiation, budget and SLA management
•Strong data skills with comfort in SQL/Databricks environments
•Experience building and developing teams and leaders
•Familiarity with digital marketplaces, e-commerce, payments, or gaming and associated fraud risks
•Knowledge of regulatory, PSP, and KYC compliance obligations
•Fluent written and spoken English with strong communication skills

•Own the fraud P&L including payout rate, chargeback rate, approval rate, false-positive rate
•Lead and build a strong second line of leadership in the Risk & Fraud team
•Set and own the fraud-reduction roadmap and strategy
•Manage commercial and strategic relationships with fraud-prevention partners including RFPs, tests, SLAs, and negotiations
•Collaborate cross-functionally with Product, Engineering, Finance, and Legal to integrate fraud risk management
•Ensure compliance with risk-side regulatory and compliance obligations such as PSP requirements, KYC, and law-enforcement requests
•Serve as the top escalation point for difficult risk decisions and represent Risk & Fraud in leadership forums

•Opportunity to join Employee Stock Options program
•Opportunity to help scale a unique product
•Various bonus systems including performance-based, referral, additional paid leave, personal learning budget
•Paid volunteering opportunities
•Flexible work location including office, remote, and opportunity to work and travel
•Personal and professional growth supported by feedback and promotion processes