Fraud Lead France

TL;DR

Fraud Lead France (Fintech): Leading a team of Fraud Experts to optimize fraud management systems for French customers with an accent on SLA compliance, accurate data transmission to authorities, and cross-market coordination of fraud rules. Focus on continuously improving the French fraud defense system and ensuring optimal protection against fraud.

Location: Hybrid, based in Barcelona

Company

hirify.global is a leading European fintech company creating a finance workspace for SMEs, aiming for one million customers by 2025.

What you will do

• Optimize team performance, ensuring SLA compliance with a 7-person team.
• Manage compliance rate for data transmission to Risk & Compliance and French authorities (95%+ target).
• Lead knowledge transfer and establish professional standards for the Barcelona team.
• Implement consistent fraud rules, training, and processes across all markets.
• Continuously optimize the French fraud defense system.

Requirements

• Experience in transaction monitoring (not e-commerce fraud) and document analysis, ideally in fintech or established financial institutions.
• Proven experience leading a team of at least 5 people.
• C1 level in English and French is required for communication with French stakeholders and authorities.
• Problem-solving mentality with a hands-on approach.

Nice to have

• Experience with Buy Now Pay Later (BNPL) or other financing solutions for cross-market ownership.

Culture & Benefits

• Competitive salary package.
• Offices in Paris, Berlin, Milan, Barcelona, and Belgrade.
• Meal vouchers and public transportation reimbursement.
• Health insurance, employee well-being initiatives (Moka Care), and offers for sports.
• Progressive disability and parenthood policy, with childcare benefits.
• Monthly team events.

Hiring process

• Interviews with Talent Acquisition Manager and future managers.
• A remote or live exercise to demonstrate skills.
• Process lasts ~20 working days, offers within 48 hours.