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Mercuryo

Head of Anti-Fraud

Mercuryo

Remote Senior Full-time
Competitive Salary
Posted 1 day ago

About the role

Job Description

About the role

Lead Mercuryo’s fraud prevention function, reporting to the Head of AML Operations. This is a full-time role listed as Remote – Cyprus.

Responsibilities

  • Lead major fraud investigations and improve detection rules and procedures.
  • Manage chargebacks, card scheme exposure and merchant integrity monitoring.
  • Develop the team, report risk metrics and work with Product and Engineering on controls.

Requirements

At least eight years in fraud prevention and three years leading a team or function; hands-on investigations, Visa and Mastercard programme knowledge, fraud engines, SQL and dashboards, AML governance and fluent English.

Benefits

The employer lists salary and incentives, annual leave, health insurance, flexible working and professional development. No numeric salary range is published.

How to apply

Read the full employer specification and apply using the application link.

Ready to apply?

Take the next step with Mercuryo

Continue to the application for Head of Anti-Fraud.

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Mercuryo

Mercuryo

Verified Company
Cryptocurrency / Web3
View Company Profile

Job Details

Role: Legal & Compliance
Experience: Senior
Type: Full time
Location: Remote (Worldwide)
Salary: Competitive

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