Similar Jobs
See allHead of Risk & Fraud
Eneba
Data Analysis
SQL
Team Leadership
Senior Risk Strategist - Card Fraud
Mercury
US
SQL
Fraud Detection
Risk Management
Senior Product Manager, Fraud and Compliance
Remote
Global
Cursor
Claude Code
Risk Management
Senior Manager, Control Process Automation & Data
Monzo
UK
Risk Management
Stakeholder Management
AI
Fraud & AML Team Lead
Blockchain.com
Philippines
Risk Management
AML
Team Leadership
Leadership & Function Ownership:
- End-to-end accountability for all non-customer-facing operations across fraud, disputes, and processing.
- Set goals, SLAs, and quality standards; run the cadence that keeps the team aligned.
- Serve as the executive voice translating operational reality into clear tradeoffs.
People Management:
- Lead and develop a team of Team Leads, investigators, and analysts in a player-coach role.
- Own structure, staffing model, and capacity planning, making build-vs-buy-vs-automate calls.
- Hire, coach, and retain talent, building career paths and performance expectations.
Automation & Scale:
- Define and drive the automation roadmap to reduce manual-review volume and dispute cycle time.
- Partner with data and AI teams to deploy tooling that triages cases and flags anomalies.
- Own the fraud and dispute tech stack and vendor strategy, including utilization and contracts.
Regulatory & Risk Management:
- Own the control environment for fraud and disputes, ensuring QA and documentation are exam-ready.
- Work with Compliance, Legal, Product, and Engineering to operationalize regulatory changes.
- Build and tune systems that embed Tilt's risk appetite into daily operations.
Tilt
Tilt uses machine learning to provide fair credit access beyond traditional credit scores, serving millions globally. They foster a collaborative culture with a remote-first team across 14 countries, emphasizing impact and mutual respect.