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kyc identity verification open banking fraud investigations ai/ml📋 Description
- Lead global Fraud Operations teams across typologies.
- Direct Fraud Investigations for complex cases and threats.
- Oversee end-to-end Dispute Operations for recoveries.
- Monitor Brand Risk and mitigate platform abuse.
- Manage Incident Management for rapid containment.
- Partner with Product, Engineering, Compliance on Safety by Design.
🎯 Requirements
- Leadership in Trust & Safety or Fraud in high-growth fintech/crypto.
- Scaling & BPO mastery with multi-tiered teams.
- Experience managing fraud across B2B partners.
- Strategic AI leverage to improve ops performance.
- Cross-functional collaboration with Product, Engineering, Data, Payments, Compliance.
- Domain expertise in identity verification, payment risk, blockchain.
🎁 Benefits
- Competitive salary package
- Equity package with ownership
- Pay for performance equity bonus
- Moonshot award for exceptional impact
- Hybrid working schedule: remote or Moonbase
- Private healthcare benefits
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