Fraud Risk Manager

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 12th year, with over 370 employees in offices across Europe, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families.  We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better.  Join us as a Fraud Risk Manager in our Compliance Team. In this crucial role, you will be at the forefront of protecting our platform from fraudulent activities, employing advanced analytical tools and strategies to detect and prevent fraud. Your dedication to maintaining a secure and compliant financial environment will be key to our continued success. Here’s what you’ll be doing

• Design, implement and execute controls, monitoring systems and tools to detect suspicious activities, patterns and mitigate digital fraud in real-time utilising advanced analytics and fraud detection techniques.
• Monitor fraudulent activities, conduct regular risk assessments to identify potential areas of vulnerability to fraud. Assess the effectiveness of existing controls to identify areas for improvement and optimise fraud prevention strategies.