Offer summary
Qualifications:
3+ years in payments processing, risk or fraud, 2+ years managing a fraud or risk team, CFE certification required, Experience in fintech and cryptocurrency, Familiarity with AML guidelines needed.Key responsabilities:
- Oversee fraud prevention across funding methods
- Develop tools and models for fraud detection
- Manage payment recalls and chargeback investigations
- Interact with banks and clients for decision making
- Analyze fraud trends and generate reports