Coinme

Risk

• Develop and implement a comprehensive fraud risk management strategy
• Monitor and enhance fraud detection and prevention mechanisms
• Conduct risk assessments and implement strategies to address vulnerabilities
• Provide oversight and governance of the fraud risk management framework
• Own the management of the entire anti-fraud toolset, including fraud prevention systems
• Ensure systems are updated with the latest fraud intelligence and prevention rulesets and strategies
• Work with internal teams (engineering, legal, compliance, operations) and external stakeholders (regulators, financial institutions) to align fraud risk strategies
• Establish KPIs and metrics to monitor fraud risk management effectiveness and prepare regular reports for senior management
• Lead fraud incident response, develop incident response plans, and conduct post-incident analysis
• Assess the broader financial ecosystem impact of fraud risk strategies and implement measures to mitigate adverse effects
• Build and lead a world-class risk team and implement cutting-edge fraud detection technologies to support company growth

Director of Payments Risk