Anti-Fraud Manager

Job Description

Job Title: Job Title: Anti-Fraud Manager

Job Description: The Company’s fraud detection function is operationally mature with dozens of models running continuously in production across payment channels. Real-time controls cover peer-to-peer, card, account-based, and crypto-related activity. The Anti-Fraud Manager inherits this infrastructure and has the engineering and data team access to push it further, while owning FRAML integration and regulatory escalation obligations.

Responsibilities:

• Own the detection stack: design, implement, and continuously tune fraud prevention controls across payment channels; build, test, and sharpen fraud rules, thresholds, velocity limits, and alerting frameworks
• Drive end-to-end automation: ensure the vast majority of fraud checks run automatically; reduce manual intervention through effective decisioning logic and real-time controls
• Partner with Engineering and Data teams to advance fraud tooling, case management, data enrichment, and predictive detection capabilities
• Lead complex investigations into account takeover, payment abuse, onboarding fraud, card testing, mule activity, collusion, and organised fraud networks
• Own fraud rules performance: monitor detection accuracy, false positive rates, and control effectiveness continuously
• Bridge fraud and AML (FRAML): ensure key fraud indicators are reflected in AML risk assessments and customer risk ratings
• Own the escalation process: maintain documented processes for escalating confirmed or suspicious fraud cases to Compliance and the MLRO as potential predicate offenses; provide technical evidence and case detail for SAR/STR filings
• Ensure all investigations are fully documented with clear rationale, structured evidence, and reliable audit trails suitable for governance and regulatory examination

Qualifications Needed:

• Significant experience in fraud management, fraud operations, or financial crime within a licensed fintech, payments company, or financial services firm
• Proven track record owning and operating real-time fraud detection systems, not just reviewing outputs
• Deep technical understanding of fraud typologies: account takeover, synthetic identity, card testing, mule networks, payment abuse
• Hands-on experience with fraud analytics, transaction data, behavioural and device signals
• Strong understanding of FRAML integration and AML regulatory obligations
• Experience preparing or supporting SAR/STR filings and regulatory documentation
• Proficiency with AI-enabled fraud tooling; active use of AI tools in daily workflows

What the Company Offers:

• Fraud detection systems already in production — dozens of models running live across payment channels
• Real-time controls in operation across all major payment channels including crypto-related activity
• Cross-functional access to Engineering and Data teams to close identified control gaps
• AI-enabled operational environment with 400+ internal users on the workflow orchestration platform
• 65%+ of customer enquiries resolved by AI — a genuinely technology-first compliance environment
• Mission-driven company: Trading for Anyone, Anywhere, Anytime across 150+ countries

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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