Head of Risk & Fraud
New
E
EnebaE-commerce Gaming
Work location of your choice: office, remote, opportunity to work and travel.Full-TimeManager
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 4+ years
- Required Skills
- SQLData AnalysisComplianceDatabricksRisk Management
Requirements
- 4+ years of experience in fraud, risk, or financial crime in a fast-paced, high-growth environment.
- Proven experience leading and building teams.
- Demonstrable experience managing fraud outcomes, including chargeback and approval rates.
- Experience managing partner selection, contract negotiation, budgets, and SLAs.
- Strong analytical skills with the ability to diagnose root causes in metrics (SQL or Databricks experience is a plus).
- Experience in digital marketplaces, e-commerce, payments, or gaming domains.
- Knowledge of risk failure modes such as promo abuse, reseller fraud, and account takeover.
- Compliance fluency regarding PSP, KYC, and regulatory requirements.
- Proficiency in written and spoken English.
- Ability to influence executives and lead diverse teams.
Responsibilities
- Manage the fraud P&L, including accountability for payout, chargeback, approval, and false-positive rates.
- Build and develop a high-performing risk and fraud team by setting clear expectations and coaching leaders.
- Design and execute a multi-product fraud-reduction roadmap, deciding on build vs. buy initiatives.
- Manage strategic relationships with fraud-prevention partners, including RFPs, SLA management, and negotiations.
- Act as an operational partner to Product, Engineering, Finance, and Legal to ensure fraud risk is mitigated at the design phase.
- Oversee risk-related regulatory and compliance obligations, including PSP requirements, KYC, and law-enforcement requests.
- Represent the Risk & Fraud function in leadership forums using data-driven insights.
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