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Overview
We are looking for a Head of Antifraud to build and lead an antifraud department from scratch, implement monitoring systems, and develop fraud detection models. We are an international high-risk PSP specializing in payment processing across various geographies.
What you'll do
- •Build and lead the antifraud department from scratch: team, processes, tools, protection strategy;
- •Set up an automated monitoring system for transactions with manual control elements;
- •Identify and prevent insider/partner fraud;
- •Develop fraud detection rules and models, test and calibrate thresholds;
- •Select and implement specialized antifraud platforms;
- •Establish incident investigation processes and interaction with related departments;
- •Prepare reports and metrics on fraud;
- •Monitor new fraud schemes and adapt protection accordingly.
Conditions
- •FIX + KPI in the future (the Head defines the metrics);
- •Ability to receive salary in different currencies;
- •Influence on processes;
- •Close interaction with C-level;
- •Resources to build new solutions (including hiring new employees);
- •Remote work format;
- •Flexible cooperation format.
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