Anti-Fraud Business Lead
Core
Own the fraud prevention function for a specific neobank market, balancing security with customer experience through strategy, execution, and measurable outcomes.
Role type
Senior IC Anti-Fraud Business Lead (Project Leadership)
Builds
Fraud prevention logic, rules, and operational playbooks for neobank markets
Domain
Fintech / Digital Banking / Emerging Markets
Deliverable
production ML models
Required skills
Fraud prevention strategy, Transaction monitoring, Advanced SQL, ClickHouse/PostgreSQL, Payment systems architecture, Mobile banking customer journeys, Requirements definition for engineering, Data analysis
Preferred skills
AML/KYC regulatory knowledge, Fraud operations team management, Machine learning in fraud prevention, Data engineering concepts
Responsibilities
Own the fraud prevention agenda and roadmap for a market, Design fraud rules and logic, Manage implementation lifecycle from requirement to production, Train fraud operations teams, Investigate fraud incidents and analyze patterns, Monitor rule effectiveness and adjust configurations
Seniority
Senior, hands-on IC with project ownership