2 дня назад
Lead of Anti Fraud Operations (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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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