wagey.ggwagey.gg
26,670  jobs26,670  jobs
Browse Tech JobsCompaniesFeaturesPricingFAQs
Log InGet Started Free
Jobs(26,670)/Fraud Examiner Role(14)/taptapsend (12) - Business Operations Lead (Fraud)
taptapsend

taptapsend - Business Operations Lead (Fraud)

New York City, New York, United States8mo ago
In OfficeStaffEMEAArtificial IntelligenceFintechData AnalyticsFraud ExaminerTeam LeadSQL

Requirements

• You will develop and execute fraud prevention frameworks, optimize risk detection models, and collaborate with cross-functional teams to continuously improve our fraud defenses while minimizing friction for legitimate users. • This role will play a critical part in driving growth while ensuring Taptap Send remains a trusted and secure platform. • 8+ years of experience owning outcomes in an analytics and operations-intensive function (ideally fraud but not strictly necessary). • Proven track record of building and scaling fraud prevention or similar programs in high-growth environments. • Hands-on experience with analytics, machine learning models, and automation tools. • Strong background in data-driven decision-making, with proficiency in SQL strongly preferred. • Personal Attributes • High ownership and ability to operate in a fast-paced, high-accountability environment. • Seeks out opportunities to unlock value by working harder and going further than others might. • Recognizes challenges, accepts them as reality, and proactively proposes solutions. • Willingness to travel periodically to meet with key stakeholders. • Outgoing - you love speaking to people and enjoy building meaningful relationships • Execution Oriented - we have an ‘impact first’ philosophy and a lot to get done. You should be able to take an idea to implementation • Mission Oriented - you are passionate about working for a net positive organisation / tech for good • Organised - you have a system for how you approach your work that can keep you on track in a scrappy startup environment • Driven - you thrive in a fast-paced, target oriented company • TAPTAP VALUES  https://www.taptapsend.com/our-values • Propose solutions • Be proactively candid, with yourself and others • Love the particular • Create positive energy • Maybe, even have fun

Responsibilities

• Develop and implement a comprehensive fraud prevention strategy to detect, mitigate, and prevent fraudulent activities, balancing security with a seamless user experience • Leverage data analytics to enhance fraud detection, transaction monitoring, and identity verification processes • Collaborate with compliance, product, and engineering teams to ensure fraud controls align with regulatory requirements and user experience expectations • Lead and scale fraud operations with tools, automation and data-driven insights to combat emerging fraud patterns effectively • Stay ahead of evolving fraud tactics and regulatory trends, working with industry partners to strengthen the company’s anti-fraud capabilities • Develop and grow the fraud team as we scale to new users, geographies and products

Apply in one click

Upload My Resume

Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT

Apply in One Click
Apply in One Click

Similar roles

FundamentalFundamental - Evaluations Team Lead3w ago
·United States·Equity
In OfficeEMEAStaffArtificial IntelligenceSoftwareNonprofitTeam LeadSnowflakePythonscikit-learnSQLCoaching
granolagranola - GTM Systems Lead1w ago
·London·Equity
In OfficeEMEAStaffTeam LeadSQLPythonJavaScriptApolloDocumentationGovernanceClose
marshmallowmarshmallow - Claims Fraud Team Lead3mo ago
·London, United Kingdom, Hybrid
In OfficeEMEAStaffTeam LeadFraud ExaminerCoachingQuality AssuranceClose
headwayheadway - Business Operations Lead3w ago
·United States·$105k - $155k/year
RemoteNAStaffOil & GasTeam LeadSQLLookerExcel
summationsummation - Solution Lead8mo ago
·Bellevue, Washington, United States·$170k - $200k/year
RemoteNAStaffData AnalyticsSoftwareTeam LeadSQLFinancial ModelingCustomer SuccessCustomer EngagementPython
GeotabGeotab - Team Lead, Software Development3w ago
·Remote - Canada·$104k - $104k/year + Equity
RemoteNAStaffCloud ComputingSoftwareTeam LeadC#.NETSQLGitSEO
GeotabGeotab - Team Lead, Software Development3w ago
·Remote - USA
RemoteNAStaffCloud ComputingSoftwareTeam LeadC#.NETSQLGitSEO
DwellyDwelly - AI Engineering Team Lead1w ago
·London·Equity
In OfficeEMEAStaffArtificial IntelligenceEngineering ManagerTeam LeadTeam LeadershipPerformance ManagementSQLNode.jsTypeScriptPHPMySQLtRPCReactPostgreSQLDrizzle
ChainalysisChainalysis - Intelligence Analyst3w ago
·Tel Aviv, Israel
In OfficeEMEAMidCryptocurrencyData AnalyticsBusiness Intelligence AnalystSQL

Browse more by category

Show 14 moreFraud ExaminerShow 489 moreTeam LeadShow 2,198 moreSQL
Privacy·Terms··Contact·FAQ·Wagey on X