Business Operations Lead (Fraud)

We're building the world's leading cross-border fintech for emerging markets. We're looking for an experienced Business Operations Lead to own and lead Taptap Send's fraud strategy, ensuring our customers and business remain protected from financial crime and abuse.

Requirements

• Develop and implement a comprehensive fraud prevention strategy to detect, mitigate, and prevent fraudulent activities, balancing security with a seamless user experience
• Leverage data analytics to enhance fraud detection, transaction monitoring, and identity verification processes
• Collaborate with compliance, product, and engineering teams to ensure fraud controls align with regulatory requirements and user experience expectations
• Lead and scale fraud operations with tools, automation and data-driven insights to combat emerging fraud patterns effectively
• Stay ahead of evolving fraud tactics and regulatory trends, working with industry partners to strengthen the company’s anti-fraud capabilities
• Develop and grow the fraud team as we scale to new users, geographies and products

Benefits

• Taptap Send is an equal opportunity employer dedicated to building an inclusive and diverse workforce
• All employment decisions are decided on the basis of qualifications, experience and business need
• Strongly encourage applications who are members of underrepresented communities to apply
• Reasonable adjustments can be made during the recruitment process