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13 дней назад

Head of Fraud (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
b2
Страна
Ireland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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