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Jobs(26,677)/Risk Manager Role(74)/Aspora (5) - Fraud Risk Manager
Aspora

Aspora - Fraud Risk Manager

London1w ago
In OfficeEMEACryptocurrencyFintechRisk ManagerRisk ManagementB2CRailsGovernance

Requirements

• You don’t see fraud as a dashboard to watch. You see it as a live contest, won or lost in seconds, and you’ve been in it. • You’ve done multiple rodeos. You’ve worked fraud at more than one fintech or high-velocity regulated platform across the UK, EU or US. That could be a neobank, payments company, gambling operator, gaming platform or crypto exchange. You know how attacks, rails and rules differ in each. • You’ve built controls from scratch. At a B2C fintech, you built fraud controls that didn’t exist before, while protecting consumer money at scale. • You’ve worked the floor. You started as an investigator and worked alerts and cases by hand. You spot a pattern before it shows on a dashboard. • You’ve been baptised by fire. You’ve handled a real fraud attack or loss spike and made fast calls under pressure. You stayed on it until the fix held, and learned from every case. • You own the approach. You decide how to tackle a problem and see it through end to end, without waiting to be told. • You see every launch as a new door. You map where fraud can get in before go-live, not after the first losses land. • You protect good customers too. You stop fraud without adding friction for the people we serve, and you can show the numbers behind it. • Most importantly, you’d rather build the right controls once, on our own decisioning platform, than tune vendor defaults forever. • WHAT YOU’LL OWN • This is a role with a mandate across every rail, product and geo we operate in. • See the exposure, everywhere. Map where fraud can hit us on every rail, product and geo, and own the observability layer that lets us watch it live. • Build rules that hold. Stand up rule building and governance on our decisioning platform, with every change back-tested before it ships. • Tier exposure by risk. Design progressive access to payment rails by risk tier, so trusted customers move freely and limits grow with trust. • Measure every trade-off. Track each control change in fraud caught against friction added, and retire the rules that no longer earn their place. • Protect customers in the moment. Put vulnerable-customer education and in-the-moment verification on every rail, without slowing good customers down. • Launch with controls from day one. Make sure every new product, geo or rail has a signed-off exposure map before it goes live. • Your calls will shape how fast Aspora can open new corridors, and how safely customers move money once we’re there.

Benefits

• Define how Aspora detects and deters fraud across every rail and geo, and set the playbook every launch follows. • Work directly with our Head of Financial Crime, and partner with Product, Payments and Engineering on every launch. • Build controls on our own decisioning platform, across high-volume cross-border flows at significant scale. • Own fraud strategy from day one, from exposure mapping through to customer protection. • Competitive salary, comprehensive benefits, and ESOPs aligned with Aspora’s long-term vision.

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