Lead of Risk Strategy
Core
Define, develop, and execute fraud risk management initiatives to enhance detection capabilities and align risk strategy with business growth for a global cryptocurrency exchange.
Role type
Senior leadership fraud risk strategy lead
Builds
Fraud risk frameworks, detection scopes, and compliance controls for a crypto trading platform
Domain
Cryptocurrency / Fintech / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Risk strategy development, fraud detection (ATO, credit card, scams), compliance collaboration, team leadership, data-driven decision making, project management
Preferred skills
AI/ML applications in risk management, vendor cost management, organizational change management
Technologies
AI, LLMs
Responsibilities
Define and implement comprehensive risk strategies to mitigate fraud risks; Enhance detection scopes for key risk areas; Support new business initiatives with tailored risk strategies; Monitor and report on critical risk KPIs; Provide support for transaction screening and monitoring; Lead and manage the risk strategy team
Seniority
Senior leadership, strategic execution & team management
