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Resiliency LLC · 3 days ago

Anti-Fraud / AML Lead (banking/credit card/crypto/remittances)

San Francisco, CA

Full-time

Onsite

Senior Level

Resiliency LLC is seeking an Anti-Fraud / AML Lead to build fraud capabilities from the ground up. The role involves defining fraud strategy, implementing prevention mechanisms, and managing fraud operations as transaction volumes scale.

ConsultingRecruitingStaffing Agency

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

Anti-fraud experienceFraud strategy definitionFraud prevention designFraud monitoringKYC-related abuse

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

Resiliency LLC

Resiliency LLC is one of the fastest-growing recruiting firms with its headquarter in Richmond, CA.

Richmond, California, USA

2-10 employees

https://resiliencyit.com

Funding

Current Stage

Early Stage

Leadership Team

Elochukwu O.

Co-Founder

Company data provided by crunchbase