Lead – Anti Fraud Operations

CoinsPaid

Experienced Anti-Fraud professional leading the implementation of Fraud Prevention Framework at a stablecoins payment provider. Collaborating closely with multiple teams to manage fraud risk.

Posted 5/6/2026full-time🇪🇺 Anywhere in EuropeSeniorWebsite

About the role

Key responsibilities & impact

Implement the Fraud Prevention Framework
Translate the Fraud Prevention Policy into operational procedures, workflows, and controls
Establish end-to-end fraud lifecycle: detection → escalation → investigation → closure
Design fraud monitoring, alert handling, and case management processes
Implement Fraud Risk Indicators (FRIs), thresholds, and detection scenarios
Develop and maintain the Fraud Register and reporting structure
Work with product and tech teams to implement automated monitoring and alerting systems
Define rules for anomaly detection (transactions, behaviour, counterparties, geography)
Implement investigation procedures and evidence handling standards
Define escalation criteria and SLAs for material cases (e.g., financial impact, regulatory triggers)
Coordinate with MLRO, Compliance, and Incident Response Team
Align Anti-Fraud processes with AML/CFT, Security, and Incident Management frameworks
Act as a central point of contact for fraud-related matters across teams
Conduct fraud risk assessments and maintain the Fraud Risk Register
Implement preventive controls (CDD, transaction limits, approvals, etc.)
Develop and roll out fraud awareness training across the organisation
Support high-risk teams with targeted guidance
Build fraud reporting to management and Board level
Drive continuous improvement based on incidents, audits, and emerging threats

Requirements

What you’ll need

5+ years of experience in Fraud Prevention / Financial Crime / Risk (crypto, fintech, or payments preferred)
Proven experience in building or implementing anti-fraud frameworks or processes from scratch
Strong understanding of fraud typologies (crypto & fiat), AML/CFT, and operational risk
Experience with transaction monitoring systems and fraud detection tools
Ability to design processes and work hands-on with implementation
Experience working cross-functionally (Compliance, Product, Engineering, Operations)
Strong analytical and problem-solving skills
Excellent communication skills
English proficiency at B2 level or higher, with clear written and verbal communication skills.

Benefits

Comp & perks

Benefit Bar – up to €250/month
Fully remote work from almost anywhere
Optional offices and relocation support
Flexible, async-friendly environment
Budget for courses, certifications, and professional development
Language learning support
Access to mental health support
Financial support for important life events
Merch shop with rewards system
Team offsites and company events

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Fraud Prevention FrameworkFraud Risk Indicatorsanomaly detectiontransaction monitoring systemsfraud detection toolsoperational riskpreventive controlsfraud risk assessmentscase management processesescalation criteria

Soft Skills

analytical skillsproblem-solving skillscommunication skillscross-functional collaborationtraining developmentcontinuous improvementguidance provisioncentral point of contactreporting skillsteam coordination