Anti Fraud Aml Lead

## About Green Green is building a global consumer neobank. We're merging banking, payments, and crypto into a single product. Our initial focus is emerging markets, where traditional banking and local currencies fail hundreds of millions of people. We will enable users all over the world to move their money seamlessly within our ecosystem. Green is built by a small group of highly experienced operators and engineers. We're a small, senior-only team, with no layers, politics, or slow decisions. We've built, founded, and owned services used by hundreds of millions of people and generating billions in revenue. Green is the next step and mass distribution is readily available via our day-one partners. Every person on the team ships product and shapes the direction of the company. ## The Role This is a foundational, hands-on role for someone who is excited to build fraud capabilities from the ground up. You'll have meaningful influence over product decisions, vendor selection, and operating processes from day 0. Scope of work will evolve over time. * Early: Partner with our product and engineering team to define fraud strategy, risk appetite, and core controls. * Pre-launch: Help design and implement fraud prevention mechanisms directly into our product, workflows, and vendor stack. * Post-launch: Own day-to-day fraud monitoring, investigation, and optimization as transaction volume scales. ## What you'll do ### Fraud Strategy & Design (Early Stage) * Partner with our Product and Engineering teams to define Green's fraud risk framework, risk tolerance, and success metrics * Identify key fraud vectors across: * Card issuance and transactions * Account onboarding & KYC-related abuse * Wallet and bank account activity * Cross-border and emerging-market specific risks * Evaluate and recommend fraud vendors, tools, and data sources (e.g. device fingerprinting, transaction monitoring, card network tools) ### Product & Systems Implementation (Pre Launch) * Work closely with product and engineering to: * Embed fraud prevention and detection into product flows * Define rules, alerts, and escalation logic * Balance fraud controls with user experience * Help design internal workflows for: * Transaction reviews and investigations * User communication and remediation * Chargebacks and disputes ### Fraud Operations (Post-Launch) * Monitor live transactions and fraud alerts * Investigate suspicious activity and make risk decisions in real time * Manage card disputes, chargebacks, and recovery processes * Analyze fraud trends and continuously optimize rules and controls * Provide regular reporting to leadership on fraud performance and risk exposure