CareerPlan

Team Leader Risk & Fraud

SofiaFull-time2026-11-05 → 2026-11-10
On-site

Core

Lead cross-functional projects to implement fraud monitoring, transaction controls, and chargeback processes for new product launches and market expansions.

Role type

Senior IC Team Leader Risk & Fraud

Builds

Fraud monitoring systems, transaction controls, chargeback workflows, and operational readiness for new payment methods and markets.

Domain

Fintech / Payments / Fraud Prevention

Required skills

Cross-functional project management, Fraud domain knowledge (acquiring, transaction monitoring, chargebacks), Implementation planning, Risk strategy translation, Stakeholder communication, Tooling proficiency (Jira, Confluence, MS 365)

Preferred skills

Experience in acquiring, payments, or fintech, Knowledge of card scheme and PSP rules, Experience with fraud/risk platforms and BI dashboards

Technologies

Jira, Azure DevOps, Confluence, Microsoft 365, Google Workspace, Salesforce

Responsibilities

Plan milestones and track dependencies for risk and operations projects, Translate fraud strategy into implementation plans, Verify team readiness before launches, Escalate blockers early, Communicate risk trade-offs to non-specialists

Seniority

Senior, hands-on IC