Head of Payments & Fraud Job at gamdom

Head of Card Payments & Network Partnerships, Managing Director

Managing Director role responsible for Card Payments and Network Partnerships fo...

Location

United States , Wilmington

Salary:

250000.00 - 500000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

Proven track record on successfully leading business development, partnerships and product management
Direct experience in card processing, networks or cobrand relationships with broad understanding of the card ecosystem
Prior exposure to digital payment acceptance, open banking and/or agentic commerce
Demonstrated ability to build strong internal and external relationship with a broad set of stakeholders to common goals and outcomes
Strong level of comfort leading successfully in matrixed environment
Strategic, analytical and systematic thinker who constantly challenges status quo and inspires the team to drive changes
15+ years of relevant experience
10+ years of managerial experience
Bachelor's degree/University degree or equivalent experience
Master's degree preferred

Job Responsibility

Define and execute moderate and long-term strategy for Card Payments and Network partnerships
Directly manage and expand current network and embedded payments partnerships
Working with network/wallets/PSPs and internal stakeholders to develop roadmap and capabilities for interchange optimization, approval rate improvements and fraud prevention
Cultivate and maintain relationships with existing and emerging card processing and payment companies, with the aim of creating new product features for US Consumer Cards
Work with legal, ops, tech, product teams to develop partner pipelines, manage contract negotiation, launch roadmaps to commercialize integrations and provide ongoing vendor oversight
Provide business development support on partnership opportunities on card benefits, commerce and value proposition
Collaborate with various Citi teams (ventures, research, retail bank, services) on firm wide initiatives related to payments, open banking, commerce and fintech partnerships
Serve as SME for cards ecosystem including networks, VAS, processors, wallet providers, acquirers across both credit and debit rails
Engage with internal and external entities on legal/regulatory developments and act as Citi SME card payments related disruptions
Manage a team of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions) as well as negotiate and make decisions on issues/activities having critical impact/influence on company revenues, capital, or business operations

What we offer

medical
dental
vision coverage
401(k)
life insurance
accident insurance
disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)

Fulltime

Head of GTM – Crypto and Digital Payments

The Head of GTM, Crypto + Digital Payments pod is responsible for leading and ex...

Location

United States , New York

Salary:

230000.00 - 250000.00 USD / Year

Socure

Expiration Date

Until further notice

Requirements

Bachelor’s degree required
advanced degree or MBA preferred
12+ years in enterprise or SaaS sales
at least 5 years in a leadership role managing senior level GTM representatives
demonstrated track record of quota achievement and consistent revenue growth in fast-paced, startup, or technology-focused environments
entrepreneurial mindset with strong strategic thinking, analytical storytelling, and problem-solving skills
deep understanding of the crypto and digital payments markets, including regulatory landscape, funding cycles, and the ability to build trusted relationships with founders and executives
proven ability to collaborate cross-functionally and work well in a high-growth, change-oriented culture
experience leveraging Salesforce (or similar CRM) to drive accountability and reporting
excellent negotiation, presentation, and written/oral communication skills

Job Responsibility

Develop and execute a comprehensive sales strategy to maximize Socure’s growth with crypto and digital payments companies
Build, lead, and mentor a dynamic team of GTM professionals focused on net-new logo acquisition and expanding current client relationships
Oversee the entire sales lifecycle: pipeline generation, forecasting, negotiation, closing, and post-sales handoff
Establish clear goals and metrics, drive team performance, and ensure target attainment for revenue, bookings, and market share
Foster deep relationships with founders, C-suite executives, and key stakeholders in the crypto and digital payments ecosystem
Collaborate closely with Product, Marketing, and Account Management to align on GTM strategies and campaigns
Provide feedback on product-market fit for these verticals, influence roadmap prioritization, and help tailor solutions for evolving industry needs
Represent Socure at industry events, conferences, and within crypto and payments communities
Maintain expert-level knowledge of Socure’s product suite, industry trends, and the competitive landscape

What we offer

Offers Equity
Offers Commission
Offers Bonus
Highly competitive base + commission + equity package
benefits

Fulltime

Head of EMEA Risk Operations

As the Head of EMEA Risk Operations, you will lead Uber's regional fraud strateg...

Location

Netherlands , Amsterdam

Salary:

Not provided

Uber

Expiration Date

Until further notice

Requirements

10+ years of experience in risk operations, fraud strategy, marketplace risk, payments risk, trust and safety, or scaled operations
Deep understanding of fraud and abuse in complex digital marketplaces, ideally across payments, mobility, delivery, ecommerce, fintech, or platform businesses
Proven ownership of P&L-impacting risk metrics such as chargebacks, payment failures, arrears, refunds and appeasements, promo abuse, incentive fraud, account takeover, or marketplace abuse
Experience operating in or with EMEA markets, with strong appreciation for the region's regulatory, cultural, payment-method, and marketplace complexity
Strong understanding of digital payments, cash-related fraud exposure, identity risk, marketplace incentives, and the trade-offs between risk reduction, growth, cost, and user experience
Demonstrated ability to partner with Product, Engineering, Decision Science, Policy, Legal, Compliance, and Regional Operations to deliver outcomes through influence rather than direct technical ownership
Strong AI and technical acumen, with the ability to credibly shape the use of AI-enabled tooling, automation, model signals, and operational workflows for fraud prevention
Excellent data literacy and structured problem-solving skills
Experience leading through ambiguity in a matrixed environment, balancing regional urgency with global product and engineering prioritization
Strong judgment and decision-making, especially when managing trade-offs across loss reduction, regulatory expectations, customer experience, operational cost, and business growth

Job Responsibility

Own EMEA Risk outcomes
Lead the EMEA Risk planning cycle end to end
Serve as the regional GM for fraud prevention
Build the next generation of AI-enabled Risk Operations
Shape global Risk technology roadmaps
Maintain a proactive risk posture
Balance fraud prevention, growth, and user experience
Navigate EMEA regulatory complexity
Elevate regional operating standards
Drive scalable automation and process reinvention

Head of Financial Intelligence Unit and Anti-Bribery and Corruption

The FS Head of Financial Intelligence Unit (FIU) responsibilities include the fo...

Location

United States of America , NEW YORK

Salary:

200000.00 - 220000.00 USD / Year

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
College degree
8-10 years of experience in banking, with focus in financial intelligence
Knowledge of BSA/AML, Sanctions/risks, Anti-Bribery and Corruption and Fraud topics
Ability to manage a team of analysts
CAMS Certification a plus

Job Responsibility

Manage a team of FIU investigators responsible for transaction monitoring, investigation, SAR drafting, real-time sanctions screening alerts and administering the ABAC and Fraud programs
Enhance and implement the Bank’s transaction monitoring and investigations program
Oversee the FIU team’s reviews of transaction monitoring alerts to ensure that all activity is in compliance w/ current BSA/AML regulatory standards, and ensure that transaction monitoring alerts are documented and dispositioned in compliance with the standards established in the Bank’s policies and procedures
Review enhanced investigations on activity that may be deemed possibly suspicious
Work with the Head Office to ensure effective model management of the transaction monitoring model
File Suspicious Activity Reports to FinCEN related to potentially suspicious activity
Serve as an escalation point for any real-time sanctions payment messages
Collect and compile KRI, KPI and metrics, for reporting to management and/or Head Office
Ensure compliance with the FinCEN 314a process
Serve as the FinCEN 314b contact for the Bank

Fulltime

Head of Engineering - Adyen protect

We are seeking a visionary and highly technical Head of Engineering to lead the ...

Location

Netherlands , Amsterdam

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

7+ years of technical experience, including significant tenure as a hands-on software or machine learning engineer
5+ years of experience in manager-of-managers roles, overseeing multiple engineering teams
Proven track record of managing products that handle high-throughput, low-latency workloads (e.g., payments, cybersecurity, or real-time bidding)
Familiarity with fraud detection, risk management, or identity verification systems is highly preferred

Job Responsibility

Define and execute the technical roadmap for Adyen Protect, aligning Machine Learning capabilities with the evolving needs of global e-commerce and regulatory landscapes
Lead four multidisciplinary teams in building and maintaining scalable infrastructure for model training, real-time scoring, and automated experimentation (A/B testing) at the millisecond level
Establish and maintain high standards for engineering quality and reliability
Partner closely with Product Leaders, Risk officers, and other parts of the business to translate complex fraud patterns into robust technical features and automated mitigation strategies
Mentor and grow a high-performing organization of engineers and engineering managers
Interface with our largest global merchants to understand their unique risk profiles

Fulltime

Head of Compliance & MLRO

Aspora is hiring a Head of Compliance & MLRO to set up and run the compliance fu...

Location

India , GIFT City, Ahmedabad

Salary:

Not provided

Aspora

Expiration Date

Until further notice

Requirements

8-10 years in compliance / financial crime / payments risk within banking, payments, remittance, EMI/PI, or regulated fintech
Demonstrated regulator-facing experience (IFSCA preferred
RBI/SEBI/FCA/DFSA/MAS acceptable with strong payments relevance)
Strong knowledge of AML/CFT, KYC, sanctions screening, transaction monitoring governance, and regulatory reporting
Proven experience building compliance frameworks and operating models from scratch in a regulated environment
Experience managing payments risk topics such as chargebacks/disputes, customer complaints, and fraud-risk governance (preferred)
Strong communication skills, able to produce board packs, regulator responses, and partner due diligence materials
High integrity, sound judgment, and a strong sense of ownership and accountability
Comfortable operating in a scale-up environment with hands-on delivery
Willing and able to be physically present in GIFT City

Job Responsibility

Act as the principal compliance officer and primary point of contact with the IFSC regulator and other relevant authorities
Lead regulatory liaison including inspections, queries, filings, and ongoing supervisory engagement
Advise the Board and senior management on regulatory developments, compliance risks, governance, and control effectiveness
Design, implement, and maintain policies, procedures, controls, and monitoring plans for the IFSC entity
Embed compliance into product, operations, and partnership design, particularly for new corridors and new products
Own AML/CFT, KYC, sanctions, transaction monitoring governance, and regulatory reporting obligations for the IFSC entity
Maintain risk-based frameworks, escalation pathways, suspicious activity handling, partner due diligence support, and audit-ready evidence packs
Own the governance framework for chargebacks and disputes: reason code analysis, root-cause reviews, operational controls, and escalation to partners/card networks where applicable
Work with Operations and Fraud teams to ensure fraud controls and escalation processes exist, are tested, and produce defensible evidence trails
Provide oversight of fraud case trends and operational improvements, ensuring fraud-risk learnings are translated into control updates and reporting (without running day-to-day fraud ops)

What we offer

Competitive salary aligned with seniority and experience
Equity participation aligned with long-term impact and leadership role
Professional development support in a fast-growing global fintech group

Fulltime

Head of Product, Money Movement

Phantom is building the entry point for the next generation of finance. Our plat...

Location

United States

Salary:

Not provided

Phantom

Expiration Date

Until further notice

Requirements

Proven success leading multi-product teams at scale
Track record of shipping consumer products with millions of users
Strong technical fluency and ability to work deeply with engineering
Sharp design sensibility and obsession with user experience
Operates with urgency, focus, and entrepreneurial drive
Crypto native or able to get there fast

Job Responsibility

Lead and Scale: Build and coach a high-talent team of PMs and cross-functional partners across Send, Spend, Onramps, Cards, and Payments, raising the bar on speed, craft, and impact
Set the Pace and Ambition: Define a bold, multi-year product vision for global money movement aligned with Phantom’s strategy
Ship at Scale: Launch elegant, trusted products that make sending, spending, and storing digital dollars instant and universal
Drive Adoption of CASH: Grow stablecoin usage across Phantom’s products and integrations with partners, merchants, and peer-to-peer payments while maintaining strong safety and compliance
Manage Risk and Trust: Oversee KYC, fraud, and compliance systems to balance growth with user and regulatory trust
Expand Globally: Partner with business development, engineering, and external partners to scale Phantom’s financial rails internationally
Collaborate Deeply: Work across engineering, design, legal, marketing, and partnerships to execute with focus and precision

What we offer

Competitive salary and equity
You will be eligible to participate in the Company's performance bonus program
Comprehensive insurance (medical/dental/vision) — 100% covered
Stipend for your ideal remote set-up
Flexible hours and a supportive remote environment
Unlimited vacation: Take time when you need it (and we really mean it!)
401(k) retirement plan
Monthly wellness benefit
Weekly meal benefit
Global off-sites

Fulltime

Head of Product - Platform

As Head of Product - Platform at Hawk, you’ll take ownership of the long-term pr...

Location

United Kingdom , London

Salary:

Not provided

Hawk

Expiration Date

Until further notice

Requirements

Significant experience in product leadership for SaaS platforms, ideally in high-scale or enterprise contexts
Proven track record defining roadmaps, SLAs, deployment strategies, and enterprise-ready processes
Strong technical understanding of microservices architectures, Kubernetes, databases, data lakes, BI/reporting, and APIs
Experience working with high-throughput, low-latency systems (e.g., payments or other critical transaction-heavy industries)
Skilled at bridging technical, customer, and commercial perspectives into clear product strategies
Strong operational skills, with experience in developer efficiency, resource planning, and budget ownership
Comfortable with product operations tools (e.g., Jira) and able to scale processes across teams
Excellent communicator and stakeholder manager, able to align engineering, product, and go-to-market teams
Fluent in English

Job Responsibility

Define and own the long-term platform product vision and roadmap, ensuring scalability, reliability, and security
Oversee and manage both product infrastructure and overarching platform services
Productize and create blueprints & processes around deployment & cloud hosting options including it’s SLAs, reporting, documentation for our global SaaS as well as our private cloud deployments
Develop enterprise blueprints and professional services models for customer-specific requirements, balancing scalability with flexibility
Collaborate with engineering leadership to ensure product execution is aligned with BAU necessities e.g. vulnerability, bug and incident management, roadmap priorities and long-term vision
Partner with sales, solutions, and finance to create pricing models & materials for complex enterprise cases beyond standard packages
Manage resource allocation and budgeting across platform product initiatives, ensuring effective use of team capacity and investment
Lead and expand a team of technical and functional product owners
Act as the senior product counterpart to the VP Platform Engineering, owning the “why” and “what” while engineering owns the “how”

What we offer

We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world

Fulltime

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Head of Payments & Fraud

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