UC
Head of Risk and Anti-Fraud
5.0/10
Unknown Company
Not specified
Remote
lead
about 2 months ago
cryptofintechKYCrisk analysisfraud prevention
AI Summary
The vacancy outlines clear tasks and KPIs but lacks compensation details and company information.
Check Match — Just drop your CV
See your fit for Head of Risk and Anti-Fraud in seconds.
Description
What you'll do
- •Conduct interviews (KYC/onboarding calls) with candidates before onboarding.
- •Analyze risks and identify dishonest participants.
- •Make decisions on approval/rejection.
- •Control operation security and prevent fraud.
- •Train and monitor employee work quality.
Loading similar jobs...