Talentsearchpro · 1 day ago
Anti-Fraud / AML Lead (banking/credit card/crypto/remittances)
San Francisco_CA
Full-time
Onsite
Senior LevelTalentsearchpro is seeking an Anti-Fraud / AML Lead to develop fraud capabilities from the ground up. The role involves defining fraud strategy, implementing prevention mechanisms, and managing day-to-day fraud operations.
Responsibilities
Partner with our Product and Engineering teams to define Splash’s fraud risk framework, risk tolerance, and success metrics
Identify key fraud vectors across: Card issuance and transactions, Account onboarding & KYC-related abuse, Wallet and bank account activity, Cross-border and emerging-market specific risks
Evaluate and recommend fraud vendors, tools, and data sources (e.g. device fingerprinting, transaction monitoring, card network tools)
Embed fraud prevention and detection into product flows
Define rules, alerts, and escalation logic
Balance fraud controls with user experience
Help design internal workflows for: Transaction reviews and investigations, User communication and remediation, Chargebacks and disputes
Monitor live transactions and fraud alerts
Investigate suspicious activity and make risk decisions in real time
Manage card disputes, chargebacks, and recovery processes
Analyze fraud trends and continuously optimize rules and controls
Provide regular reporting to leadership on fraud performance and risk exposure
Qualification
Required
Experience in anti-fraud/anti-money laundering at banking/credit card/crypto/remittances/lending startups
Experience define fraud strategy + risk appetite
Experience designing and implementing fraud prevention mechanisms directly into products, workflows, and vendor stacks
Experience own day-to-day fraud monitoring, investigation, and optimization
Company
Talentsearchpro
Talent Search Pro, we understand that making the right hire is a critical action that you have to take as an organization.
2-10 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase