Fraud Risk Manager (Fintech)

TL;DR

Fraud Risk Manager (Fintech): Managing the end-to-end fraud risk cycle for European freelancers and micro-SMEs with an accent on anti-fraud control development and vendor management. Focus on optimizing fraud metrics, leading an investigation team, and integrating AI/ML for detection.

Location: Remote (Must be based in Poland, Spain, or the Netherlands)

Company

hirify.global is a fintech providing end-to-end payment journeys for European freelancers and micro-SMEs.

What you will do

• Develop and maintain the AntiFraud rule portfolio to optimize true positive rates and alert volume.
• Manage fraud-related vendor relationships and optimize the risk engine tech stack.
• Collaborate with ML Engineering to improve Dynamic Customer Risk Assessment models.
• Lead a team of 5 anti-fraud investigators monitoring the control environment.
• Incorporate fraud considerations into new products via the New Product Approval Process.
• Report on fraud trends, including Gross/Net Fraud and Account Takeover rates, to the Risk Committee and Board.

Requirements

• 6+ years of experience in anti-fraud, with at least 3 years in B2B.
• Experience implementing end-to-end anti-fraud controls in fintech or financial institutions.
• 1-2 years of team management experience.
• Proficiency with BI tools (PowerBI, Databricks, Metabase) and SQL knowledge.
• English: Full working proficiency (C1).
• Must be based in Poland, Spain, or the Netherlands.

Nice to have

• Active use of AI tools or understanding of AI application in AntiFraud.
• Startup-oriented mindset with a proactive ownership approach.

Culture & Benefits

• Opportunity to make a genuine impact on the product.
• Stock options eligibility.
• Work & Swim program.
• Supportive and caring work environment.

Hiring process

• Recruiter interview.
• Team interview.
• Case study.
• Final interview.