As Shippo’s Trust & Safety lead, take full ownership of protecting our ecosystem from fraud and abuse. Lead the charge in identifying patterns of bad actors, designing proactive measures to mitigate risks, and creating scalable processes to safeguard our customers, partners, and company. Leverage technical expertise, data-driven approach, and investigative mindset to build and execute strategies that tackle complex fraud issues.
The Director of Analytics and Regulatory Technology will lead the strategic and operational efforts of the analytics and regulatory technology departments. You will oversee the development of advanced analytics, machine learning models, and technological solutions to ensure compliance with regulatory requirements. We are looking for someone who can integrate data insights with regulatory technology to lead new product development, enhance outcomes, and mitigate risks.
The role involves leading investigations, managing compliance operations, and ensuring the EU program meets regulatory expectations. This role will focus on crypto and fiat transaction monitoring for our payments business and ensure our compliance framework aligns with evolving EU regulations for a 6-month contract.