#vacancy #antifraud #psp

Hello everyone!

We are an international high-risk PSP specializing in payment processing for the MENA and Southeast Asia regions (including Hindustan).

We are currently looking for a Head of Antifraud

__🔹 What you will do: __ • Build and lead an antifraud department from scratch: team, processes, tools, defense strategy; • Set up an automated transaction monitoring system with elements of manual control; • Identify and suppress insider/partner fraud; • Develop fraud detection rules and models, test and calibrate thresholds; • Select and implement specialized antifraud platforms; • Build incident investigation processes and interaction with related departments; • Prepare antifraud reports and metrics; • Monitor new fraud schemes and adapt defenses accordingly.

🔹 Requirements • Experience in antifraud within a payment company or fintech (2+ years); • Deep understanding of payment fraud in all its forms; • Practical experience with transactional monitoring, detection rules, behavioral analytics; • Understanding of P2P payment specifics; • Management experience: readiness to build and lead a team; • Experience with antifraud/AML platforms (e.g., Sardine, Hawk AI, Feedzai, Unit21, SEON, FraudNet, Sumsub, and similar) - will be a plus.

🔹 We offer: • FIX + KPI in the future (Head will define the metrics himself); • Opportunity to receive salary in different currencies; • Influence on processes; • Close interaction with C-level; • Resources for building new solutions (including hiring new employees); • Remote work format; • Flexible cooperation format.

📩 Send your CV to private messages (@Yana_H_R_M)