Head of Fraud

Taptap Send
London, New York
Workplace: OnsiteFull timeFunction: Business OperationsExperience: 8+ yearsSkills: []

Experienced Business Operations Lead focused on owning and evolving fraud strategy, analytics-driven risk detection, and cross-functional collaboration to protect customers and the business while enabling growth in a fast-moving fintech environment.

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Taptap Send
Taptap Send
7 months ago

Head of Fraud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 54 minutes agoStatus: Live

Job Summary

Experienced Business Operations Lead focused on owning and evolving fraud strategy, analytics-driven risk detection, and cross-functional collaboration to protect customers and the business while enabling growth in a fast-moving fintech environment.
Location: London, New York
Workplace: Onsite
Employment Type: Full time
Job Function: Business Operations
Seniority: Sr. Manager level

Key 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.

Key Requirements

  • •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.
  • •Bonus points for fintech experience.
Experience:8+ yearsFintechFraudPayments
Tech Stack:SQLMachine learningAnalyticsAutomation

Company Brief

Taptap Send
Taptap Send is a digital remittance platform that enables fast, low-cost international money transfers to underserved corridors using mobile wallets and bank payouts, focused on improving financial access for migrants and their families.
Industry: Payments
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: London, United Kingdom
Founded: 2018
WebsiteLinkedIn