Fraud Team Lead - Fintech & Stablecoins (Remote)

Black Pen Recruitment; Remote; ZAR 300 000 - 400 000; Full time

Job summary

A leading recruitment firm is pursuing a Fraud Team Leader for a remote position in the fintech sector. The ideal candidate will oversee fraud prevention and mitigation strategies globally, develop tools and processes to enhance fraud detection, and manage daily operations of the fraud team. Candidates should possess at least 3 years of relevant experience, strong analytical skills, and the ability to communicate effectively. This role offers the opportunity to work in a dynamic environment focused on innovative solutions in the fintech space.

Qualifications

• At least 3 years of experience in risk or fraud department at a payments processor or bank.
• Experience managing a fraud or risk team is an advantage.
• Intermediate to advanced SQL proficiency required.

Responsibilities

• Oversee day to day work of the fraud team including global fraud prevention and mitigation.
• Develop and monitor fraud detection strategies and processes.
• Interact with banks and third parties for risk-based decision making.

Skills

Experience in fintech/cryptocurrency

Strong analytical and problem solving skills

Proficient in Monitoring systems and rules tuning

Excellent communication and documentation skills

Tech savvy

Results driven

Tools

SQL

Financial Crime, AML and STR/SAR directives knowledge

Blockchain analytics tools familiarity

Job description

A leading recruitment firm is pursuing a Fraud Team Leader for a remote position in the fintech sector. The ideal candidate will oversee fraud prevention and mitigation strategies globally, develop tools and processes to enhance fraud detection, and manage daily operations of the fraud team. Candidates should possess at least 3 years of relevant experience, strong analytical skills, and the ability to communicate effectively. This role offers the opportunity to work in a dynamic environment focused on innovative solutions in the fintech space.