Fraud Risk Leader, Payments Platform

trading212; Ireland; On-site; EUR 140,000 - 200,000; Full time

Benefits offered by this job

Generous remuneration package

Ambitious and fast-growing fintech

Job summary

Trading 212 is seeking a Head of Fraud to design and lead the Fraud Risk Management Framework for its new Irish Payment Institution. You will own end-to-end fraud operations and report to Board-level governance, while building and mentoring the fraud team.

The ideal candidate brings 5+ years in senior operational risk and/or financial crime within Irish/European regulated financial services, with experience handling retail clients and a strong grasp of EU/Irish directives.

Qualifications

• Professional certifications such as CFE, CFCS or equivalent are an advantage.
• Degree level in Finance, Business, Technology or related field; 5+ years in senior operational risk and/or financial crime within Irish regulated financial services.
• Experience with retail clients and/or consumers is required.
• Deep knowledge of European and Irish legislation relating to Payment Service and Electronic Money Directives.
• Strong FRM experience with policies, controls, QA, and product launches.
• High standards of conduct and ethics; right-first-time attitude; ability to work independently or in a team.
• Strong written and verbal communication skills.

Responsibilities

• Develop, implement, and maintain FRM Framework across products and services.
• Manage day-to-day FRN operations: customer escalations, alerts, chargebacks, investigations, reporting.
• Produce dashboards and Board-level reports.
• Lead the fraud team and foster a culture of risk management excellence.
• Provide expert guidance for new products, embedding compliance, risk, product and tech processes.
• Promote an organisation-wide culture of compliance and best practices.

Skills

Fraud risk management

Communication

Leadership

Regulatory knowledge

Stakeholder management

Education

Degree in Finance/Business/Technology

CFE/CFCS or equivalent

Job description

Trading 212 is seeking a Head of Fraud to design and lead the Fraud Risk Management Framework for its new Irish Payment Institution. You will own end-to-end fraud operations and report to Board-level governance, while building and mentoring the fraud team.

The ideal candidate brings 5+ years in senior operational risk and/or financial crime within Irish/European regulated financial services, with experience handling retail clients and a strong grasp of EU/Irish directives.