Head of Fraud
Core
Lead Taptap Send's fraud strategy to protect customers and the business from financial crime and abuse while minimizing friction for legitimate users.
Role type
Head of Fraud (Strategic Leader)
Builds
Fraud prevention frameworks, risk detection models, and automated operations
Domain
Fintech / Cross-border payments / Financial crime
Deliverable
production ML models
Required skills
Fraud strategy, Data analytics, Machine learning, SQL, Team leadership, Regulatory compliance, Automation, Risk modeling, Stakeholder management, Cross-functional collaboration
Preferred skills
Fintech experience, Fast-paced startup environment experience
Technologies
SQL, Machine learning models, Automation tools
Responsibilities
Develop and implement comprehensive fraud prevention strategies, Leverage data analytics to enhance fraud detection and identity verification, Collaborate with compliance and engineering to align controls with regulations, Lead and scale fraud operations with automation, Stay ahead of evolving fraud tactics and regulatory trends, Develop and grow the fraud team
Seniority
Senior, hands-on IC with strategic leadership