Fraud Operations Lead

Summary

The job is for a Fraud Operations Lead at Shakepay, a fast-growing financial institution specializing in Bitcoin-friendly services. The role involves managing the fraud team, implementing new strategies, collaborating with cross-functional teams, and ensuring compliance while optimizing for efficiency.

Requirements

• 5+ years of experience with fraud investigations
• 2+ years of managerial experience
• Strong knowledge of preventive and reactive fraud mitigation strategies
• Experience with KYC and KYB onboarding in the financial services sector, with a strong emphasis on crypto companies, money service businesses, and financial services providers

Benefits

• Competitive compensation (every shaker owns stock options)
• Benefits (health, dental, paramedical, disability, etc)
• Generous vacation time