Head of Fraud, PI
Core
Lead the design and implementation of the Company's Fraud Risk Management Framework for a new Irish Payment Institution, owning end-to-day fraud operations and acting as a trusted advisor across the business.
Role type
Head of Fraud (building function from ground up)
Builds
Fraud Risk Management Framework, operational processes, and reporting dashboards
Domain
Irish/European regulated financial services (Payments)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Fraud Risk Management Framework development, operational risk management, financial crime expertise, regulatory compliance (European Payment Service and Electronic Money Directives), team leadership, product launch integration
Preferred skills
CFE/CFCS certifications, degree in Finance/Business/Technology, experience with retail/consumer clients
Technologies
None explicitly stated
Responsibilities
Develop and maintain FRM Framework, manage day-to-day fraud operations (escalations, investigations, chargebacks), produce Board-level reports, lead and develop the fraud team, advise on new products/initiatives, foster organizational compliance culture
Seniority
Senior, hands-on IC (building function from ground up)