Head of Fraud & Risk Mitigation
KasheeshPayments company
New York, United StatesDirector
Tribe Capital
Anthemis Group
Courtside Ventures
Michael Rubin
Lil Baby
Damson Idris
Legal & Compliance
About the role
TL;DR
Lead fraud and risk mitigation strategy and execution for Kasheesh.
- •Kasheesh is seeking a senior voice on fraud and risk mitigation to set the direction, own execution, and act as the go-to authority as the company scales.
- •This role requires experience setting strategy, reporting to C-suite, and hands-on execution with a commercially minded approach.
- •Key Responsibilities Set Kasheesh's fraud and risk strategy to proactively identify and preempt new fraud schemes.
- •Own all analytical reporting for the fraud and risk function using Metabase, SQL, and Excel.
- •Translate emerging fraud tactics and regulatory trends into product roadmap input.
- •Define and maintain risk policy and operational procedures.
- •Own sponsor bank risk reporting and audit coordination, providing regular reporting to the C-suite.
- •Requirements Verifiable experience designing fraud and risk strategy or strong second-in-command experience. 10-12+ years of risk management, fraud analysis, payments risk, trust & safety, or financial crime experience.
- •Advanced, hands-on proficiency in Metabase, SQL, and Excel.
- •Strong understanding of the fintech regulatory environment.
Required skills
SQLExcelRisk Management
Domain expertise
fintech
Tech stack
SQLExcel