Head of Trust & Safety (Crypto)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Head of Trust & Safety (Crypto): Champion platform integrity across crypto payments products by leading global fraud operations teams with an accent on AI-enhanced detection, automation, and risk mitigation. Focus on embedding safety by design in product development, optimizing operational economics, and maintaining compliance with payment networks.
Location: Hybrid in New York (requires spending some portion of time in office)
Company
is a unified payments platform for digital currency, powering fiat-to-crypto flows with built-in compliance, fraud prevention, and settlement for millions of users worldwide.
What you will do
- Lead fraud operations, investigations, dispute management, brand risk, and incident response teams to deliver high-quality reviews and real-time mitigation.
- Partner with Product, Engineering, Compliance, Data, and Payments to integrate safety by design into development lifecycles and technical roadmaps.
- Drive AI-first strategy using ML for predictive detection, automated investigations, and sub-second containment logic.
- Define policies, rules, and standards for KYC, authentication, and payment risks bridging strategy to global execution.
- Optimize unit economics of safety operations, managing vendor costs and fraud losses.
- Oversee fraud partner program and managed services providers for ecosystem-wide intelligence and scalable execution.
Requirements
- Proven leadership in Trust & Safety or Fraud functions at high-growth fintech/crypto companies
- Experience scaling multi-tiered teams and operations via BPO/managed service providers
- Managing fraud risk across B2B partners and global intelligence networks
- Demonstrated use of AI/ML to automate workflows and improve performance
- Cross-functional collaboration with Product, Engineering, Data, Payments, and Compliance
- Deep expertise in identity verification, payment risks (ACH, Card, Open Banking), and blockchain forensics
Culture & Benefits
- Equity package, pay-for-performance bonuses, and Moonshot awards up to $250k equity for exceptional impact
- Unlimited holidays and hybrid schedule (fully remote or office at nearest Moonbase)
- Private healthcare, enhanced parental leave, annual training budget, home office setup, and remote allowances
- Monthly budget for company products, zero-fee crypto transactions, employee referral bonuses in USDC
- Regular offsites, hackathons, and work in a fast-growing disruptive company rewarding excellence
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