Global Fraud Risk Lead

Aspora; London (KY); Remote; USD 150,000 - 190,000; Full time

Benefits offered by this job

Competitive salary

Comprehensive benefits

ESOPs

Job summary

Aspora is seeking a seasoned fraud leader to own detection and deterrence across multiple rails and geographies. You will shape the controls, build rule sets, and partner with Product, Payments, Engineering and Compliance to launch secure, scalable experiences for borderless banking.

You will map exposure, measure trade-offs between fraud capture and customer friction, and lead capabilities that protect users without hindering legitimate activity.

Qualifications

• Experience building fraud controls end-to-end.
• Led fraud detection initiatives in fintech or high-velocity platforms.
• Exposure to cross-border fraud scenarios across UK, EU or US would help.
• Ability to map exposure and governance for fraud controls.

Responsibilities

• Own fraud detection and deterrence across rails and geos.
• Build and back-test rules and governance on the decisioning platform.
• Design and manage exposure maps with observability for live monitoring.
• Collaborate with Product, Payments, Engineering and Compliance on launches.
• Balance fraud coverage with minimizing friction for good customers.

Skills

Fraud risk management

Fintech domain knowledge

Regulatory compliance

Rule-based detection

Job description

Aspora is seeking a seasoned fraud leader to own detection and deterrence across multiple rails and geographies. You will shape the controls, build rule sets, and partner with Product, Payments, Engineering and Compliance to launch secure, scalable experiences for borderless banking.

You will map exposure, measure trade-offs between fraud capture and customer friction, and lead capabilities that protect users without hindering legitimate activity.