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2 дня назад

Lead of Anti Fraud Operations (Fintech)

Формат работы
remote (Global)
Тип работы
fulltime
Грейд
lead
Английский
b2
Страна
Estonia
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

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TL;DR

Lead of Anti Fraud Operations (Fintech): Implementing and operationalizing a Fraud Prevention Framework for crypto and fiat operations with an accent on scalability and process design. Focus on transforming fraud policies into effective programs and aligning cross-functional stakeholders across Compliance, AML, and Security.

Location: Remote

Company

hirify.global is an Estonia-licensed stablecoins payment provider helping businesses accept digital assets and convert them to fiat.

What you will do

  • Lead the implementation and operationalization of the Fraud Prevention Framework.
  • Transform the Fraud Prevention Policy into a fully functioning, scalable, and effective anti-fraud program.
  • Build and optimize processes to proactively manage fraud risk across crypto and fiat operations.
  • Collaborate closely with Compliance, AML, Security, Product, Finance, and Operations teams.
  • Align stakeholders to ensure a cohesive and effective fraud risk management strategy.

Requirements

  • Proven experience as an Anti-Fraud professional.
  • Capability to combine strategic design with hands-on execution.
  • Experience in managing fraud risk within both cryptocurrency and fiat environments.
  • Strong ability to build processes and align multiple organizational stakeholders.

Culture & Benefits

  • Remote-first work environment providing high flexibility in how you work.
  • Culture based on ownership, trust, and strong collaboration.
  • Recognized as Best Corporate Culture in the Blockchain Industry in Europe (2026).
  • Combination of fintech agility with a long-term approach to product and career growth.

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