Head of Fraud

The role

The Head of Fraud will own and lead the fraud strategy to protect customers and the business from financial crime. This person will develop fraud prevention frameworks, optimize risk detection models, and lead fraud operations.

What you will do

• Develop and implement a comprehensive fraud prevention strategy
• Leverage data analytics to enhance fraud detection, transaction monitoring, and identity verification processes
• Collaborate with compliance, product, and engineering teams
• Lead and scale fraud operations with tools, automation and data-driven insights
• Stay ahead of evolving fraud tactics and regulatory trends
• Develop and grow the fraud team

Required qualifications

• 8+ years of experience owning outcomes in an analytics and operations-intensive function
• 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

Nice to have

• fintech and fraud experience
• proficiency in SQL

About the company

Taptap Send is a cross-border fintech for emerging markets that has operated across 6 out of 7 continents since 2019. The company is backed by investors including Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, and Wamda.