13 дней назад
Head of Fraud (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Fraud (Fintech): Building and leading the fraud risk management function for a new Irish Payment Institution with an accent on fraud frameworks, payment investigations, operational controls, and Board-level reporting. Focus on designing scalable fraud operations, advising product and technology teams, and developing a high-performing fraud team within a regulated European financial services environment.
Location: Ireland; hybrid
Company
develops trading and investing products serving more than 6 million clients with over €30 billion in assets under management.
What you will do
- Build, implement, and maintain the Fraud Risk Management Framework for a new Irish Payment Institution.
- Manage fraud operations, including customer escalations, card alerts, payment escalations, chargebacks, investigations, and reporting.
- Prepare dashboards and detailed reports for the Board and governance committees.
- Lead the fraud team, manage managers, and strengthen the culture of operational risk management.
- Advise compliance, risk, product, and technology teams on fraud controls, automation, and product design.
Requirements
- 5+ years of senior operational risk and/or financial crime experience, preferably in Irish regulated financial services and payments.
- Experience working with retail clients and consumers.
- In-depth knowledge of European and Irish legislation, regulations, and guidance related to payment services and electronic money.
- Demonstrable experience developing and implementing fraud risk management frameworks, including policies, procedures, controls, quality control, and product launches.
- Degree-level education in Finance, Business, Technology, or a related field is desired.
- Strong communication skills, independence, ethical standards, and attention to detail.
Nice to have
- Professional certification such as CFE, CFCS, or an equivalent qualification.
Culture & Benefits
- Opportunity to build innovative financial services used by millions of investors.
- High-velocity environment focused on excellence, initiative, and continuous improvement.
- Collaborative work with high-performing colleagues across compliance, risk, product, and technology.
- Generous remuneration package.
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