Taptap Send

5 months ago

Head of Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours 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

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

Website LinkedIn

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Taptap Send

5 months ago

Head of Fraud

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: London

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

Industry: Payments

Company Size: Medium (51 to 250 employees)

Growth: Growth Stage Startup

Funding: Series A

Headquarters: London, United Kingdom

Founded: 2018

Website LinkedIn