Fraud Risk Manager

The role

You will lead fraud detection and deterrence end to end across every rail and geo. You will map exposure, build rules on a decisioning platform, and manage the trade-off between fraud caught and friction added.

What you will do

• Map where fraud can hit on every rail, product and geo
• Own the observability layer to watch fraud live
• Stand up rule building and governance on the decisioning platform
• Back-test every change before it ships
• Design progressive access to payment rails by risk tier
• Track each control change in fraud caught against friction added
• Retire rules that no longer earn their place
• Put vulnerable-customer education and in-the-moment verification on every rail
• Ensure every new product, geo or rail has a signed-off exposure map before go-live

Required qualifications

• Worked fraud at more than one fintech or high-velocity regulated platform across the UK, EU or US
• Built fraud controls from scratch at a B2C fintech
• Started as an investigator and worked alerts and cases by hand
• Handled a real fraud attack or loss spike and made fast calls under pressure

Benefits

• Competitive salary
• Comprehensive benefits
• ESOPs aligned with Aspora’s long-term vision

About the company

Aspora is building a borderless financial operating system. The team consists of 150+ people across India, the UK, the UAE, EU and the US.