UC
Head of Risk and Anti-Fraud
5.0/10
Unknown Company
Not specified
Remote
lead
4 days ago
cryptofintechKYCrisk analysisfraud prevention
AI Summary
The vacancy outlines clear tasks and KPIs but lacks compensation details and company information.
Description
Seeking a Head of Risk and Anti-Fraud role in the crypto/fintech domain with skills in KYC, risk analysis, and fraud prevention.
## 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.
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