Preply
Fraud Operations Manager
Kyiv, Remote. Posted 18 days ago
The role
You will lead the Fraud Operations team to protect the financial integrity of the marketplace. You will own the function's strategy, operations, and people end-to-end.
What you will do
- Lead, manage, and develop a team of Fraud Specialists
- Own the Fraud Operations roadmap and align objectives with business goals
- Design and formalise investigation standards, workflows, and escalation protocols
- Define, track, and improve Fraud Ops KPIs
- Establish a governance cadence with Finance and senior leadership
- Translate operational observations into requirements for Product and Data
- Partner with Product, Payments, and Finance to influence priorities
- Own workforce planning and capacity management
- Present fraud performance and strategic recommendations to senior leadership
- Drive continuous process improvement through root cause analysis
Required qualifications
- 6-8+ years of experience in fraud operations, payments risk, or financial crime
- Demonstrated people management experience
- Proven track record leading fraud or risk operations in a marketplace, fintech, or e-commerce environment
- Deep expertise in fraud investigation methodology, chargeback management, and fraud detection workflows
- Experience owning operational KPIs and translating data into decisions and priorities
- Strong people leadership
- Ability to translate operational observations into clear requirements for Product and Data
- Strong data fluency
- Skilled at designing scalable processes and governance frameworks
- Strong understanding of how AI and machine learning models are applied in fraud detection
Nice to have
- Familiarity with ML-based fraud detection and feedback loop workflows
- SQL or BI fluency (e.g. Looker, Tableau)
- Experience in a multi-currency, cross-border marketplace environment
- Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
- Experience with fraud detection platforms (e.g. Sardine, Sift, Feedzai, Kount)
Benefits
- Open, collaborative, dynamic and diverse culture
- Monthly allowance for lessons on Preply.com
- Learning & Development budget and time off for self-development
- Competitive financial package with equity
- Leave allowance
- Health insurance
- Relocation package to join the Preply Barcelona Hub
- Access to free mental health support platforms
- Access to Gympass-partnered wellness and gym centers throughout Spain
About the company
Preply is a category-defining company that helps people discover tutors and craft personalised learning journeys. It has reached unicorn status with a $150M Series D.