Anti Fraud Manager

Own the end-to-end fraud detection stack and investigation program, ensuring suspicious activity is documented and escalated according to regulatory obligations. Lead a team to design and tune automated controls across payment channels while bridging the gap between fraud detection and AML compliance.

Requires 8+ years of experience in fraud prevention or financial crime, ideally within fintech, crypto, or forex environments. Must possess strong leadership skills and the technical ability to collaborate with engineering teams on detection logic and fraud models.