Head of Risk & Fraud Prevention

Juno is a crypto-native banking platform for the US that provides people a platform to get paid in crypto with direct deposit & receive part of a paycheck in crypto in any wallet of your choice. You will work with us at the intersection of banking and crypto to create banking experiences that will touch millions of people. We are backed by Sequoia Surge, Polychain, Consensys, Mithril & industry-leading executives.Juno is looking for a Head of Risk & Fraud Prevention in the US, to help mitigate frauds to occur on our platform. Mitigating fraud is extremely crucial to ensure that the holistic customer experience is not compromised in any way for the genuine user. You will be responsible for developing strategies and tactics to identify fraud patterns and come up with ways to mitigate these risks. You will be a key part of our team as we scale our product and users.Responsibilities Complete responsibility for – mitigating overall loss on the platform, mitigating bad user experience for good users, following all compliance related requirementsCard Funding chargeback mitigationMonitor workings of different functions like card funding loss, incoming ACH returns, monitoring transactions, locked accounts, card spending disputes, manual KYC.Always be on the lookout for potential attack vectors towards Juno. Constantly look out for attack groups out there on Telegram, Discord, Reddit and other forums.Provide overall supervision/leadership to the function.Manage Performance on metrics that drive team as well as site performanceConstant and regular review performance for direct reports. Set expectations with direct reports, regarding positive motivation and leading through accountability. Work towards improving department competency /performance ratingsDevelop and lead the team to do – transaction monitoring & identifying patternsWork independently/with minimal supervision that may involve model development, validation, governance, strategy, transformation, implementation, and end-to-end delivery of fraud analytics/management solutions.Requirements7-10 years of relevant Fraud Analytics experience at one or more US-Based Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Banking Fraud, Payment Fraud, Credit Card Fraud, Retail Fraud, Anti Money Laundering, Financial Crime, etcDemonstrated abilities in process migrations and sustaining high-performance standardsStrong concepts of leadership competencies, displays ownership, accountability & proactivenessUnderstanding of how the card funding mechanism works, especiallyAccount Funding Transactions(AFT) and card funding fraud.Advanced skills in the development and validation of fraud analytics models, strategies, and visualizationsUnderstanding of new/evolving methodologies/tools/technologies in the Fraud management spaceShould have an eye for detail.Certifications: CFE, CFCS or CAMS-FCIGood To HaveExperience in building models using AI/ML methodologiesModeling: Experience in one or more analytical tools such as SAS, R, Python, SQL, etc.Perks The latest Macbook you need for your workAn inclusive Leave PolicyHealth InsuranceFlexible BenefitsRemote working opportunityRandom NFT airdrops Early Stage Equity

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