Fraud & Risk Senior Manager - Remote

Overview

The Fraud & Risk Senior Manager will lead the transformation of the Fraud & Risk function, focusing on a comprehensive fraud strategy that balances risk management with business growth.

In Short

• Drive the development and implementation of a fraud prevention framework.
• Lead a geographically dispersed team and collaborate with various departments.
• Monitor and assess risks associated with merchants.
• Establish robust processes for merchant onboarding and KYC compliance.
• Oversee fraud detection across payment flows.
• Lead fraud investigations and manage escalations.
• Secure leadership buy-in for fraud and risk initiatives.
• Leverage data-driven insights to enhance fraud controls.
• Implement scalable frameworks for KYC.
• Handle high-pressure escalations effectively.

Requirements

• 5+ years of experience in fraud prevention or risk management.
• Experience in vertical SaaS payments.
• Deep expertise in embedded payments and transaction fraud.
• Knowledge of regulatory requirements including PCI-DSS and KYC.
• Hands-on experience with fraud detection tools.
• Strong leadership and communication skills.
• Expertise in chargebacks and disputes.
• Data-driven mindset with automation experience.
• Experience in crisis management.
• Ability to negotiate and secure resources for risk initiatives.

Benefits

• Employee stock options from day one.
• 20 days of annual leave plus 10 wellbeing days.
• Additional day off for your birthday.
• Health, dental, and vision benefits starting immediately.
• Annual education allowance reimbursement.
• Employee recognition program.
• Quarterly wellness allowance.
• Paid subscriptions to wellness platforms.
• Flexible working arrangements.
• Paid parental leave.