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Head of Risk and Anti-Fraud

· head
cryptofintech KYCrisk analysisfraud prevention
4.9
AI Score
The vacancy outlines clear tasks and KPIs but lacks compensation details and company information.
no company info
Job description
Seeking a Head of Risk and Anti-Fraud role in the crypto/fintech domain with skills in KYC, risk analysis, and fraud prevention.
Responsibilities
- Conduct interviews (KYC/onboarding calls) with candidates before onboarding. - Analyze risks and identify dishonest participants. - Make decisions on approval/rejection. - Control operation security and prevent fraud. - Train and monitor employee work quality.
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