Head of Fraud, PI
AI in this role
Our mission is to enable everyone to build wealth
We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years.
The role
The Head of Fraud will lead the design and implementation of the Company's Fraud Risk Management Framework for its new Irish Payment Institution, building the function from the ground up. This role owns day-to-day fraud operations end-to-end - from customer escalations and payment-related investigations to Board-level reporting - while leading and developing the fraud team and acting as a trusted advisor across the business. Ideal for an experienced fraud leader with a strong background in Irish/European regulated financial services who wants to shape a function from its earliest stages.
What you’ll do
Develop, implement, and maintain the Company's Fraud Risk Management ("FRM") Framework, ensuring mitigation of fraud is captured within the Company's delivery of products and services.
Manage day-to-day FRN operations, including customer escalations; card program-based alerts; payment escalations or chargebacks; investigations; and reporting.
Produce dashboards and detailed reports for the Board and governance committees.
Lead the fraud team, managing managers, and fostering a culture of operational risk management excellence.
As as a trusted advisor, providing expert guidance for new products and initiatives, working closely with compliance, risk, product and tech teams to embed appropriate structures, automation, and processes within the design.
Engender a strong organisation-wide culture of compliance and best practices.
What you need to have
Professional certifications such as CFE, CFCS and/or equivalent are an advantage.
Educated to a degree level in Finance, Business, Technology or a related field is desired. 5+ years of senior operational risk - and/or financial crime - related experience within. Irish regulated financial services (Payments) would be highly desirable.
Experience with retail clients and/or consumers is a requirement.
In-depth knowledge of European and Irish legislation, regulations and guidance relating to European Payment Service and Electronic Money Directives.
Deep knowledge and demonstrable experience in developing and implementing FRM Frameworks, including policies, procedures, controls, Quality Control, and product launches.
High standards of conduct and ethics.
A "right first time" attitude and excellent attention to detail.
Capable of working independently or as part of a team.
Strong communication skills, both written and verbal.
What we offer:
Challenges that will help you grow and realize your potential fast.
Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth.
Work with smart, spirited, helpful, high-performing colleagues with a common goal.
An environment where nothing is set in stone.
Appreciation for your talent and ideas.
Generous remuneration package
Bring your ambition to Europe’s fastest-growing mobile broker!
How we rate this
Head of Fraud, PI at Trading 212 rates 37 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.
Get new remote AI jobs by email
One email a week with the new remote AI jobs, each rated for how much AI is in the work. No recruiter spam, unsubscribe in one click.
Free. One email a week. Unsubscribe in one click.
Similar roles
Other roles that involve little AI, at other companies.
What kind of AI work fits you?
Answer 12 practical questions in about three minutes. Get a simple profile, the work it points to, and live roles to explore next.
Find my next step