Head of Financial Crime and Fraud Operations
Teya
About this role
The Head of Financial Crime and Fraud Operations at Teya will lead the financial crime and fraud operations, ensuring compliance with UK and European regulations while driving risk management and operational efficiency. This role involves managing multi-disciplinary teams, refining processes to enhance control environments, and collaborating with product, engineering, and sales to implement advanced tooling and automation. Data analytics will play a crucial role in informing decision-making and improving overall performance within a fast-paced fintech environment.
Skills
About Teya
www.teya.comTeya is a payment solutions provider specializing in card payment systems for small and medium businesses. The company offers an all-in-one platform that includes reliable card machines and tap-to-pay options, designed to streamline transaction processing. With a focus on efficiency, Teya aims to empower small businesses to manage their payment needs seamlessly and effectively.
Recent company news
LoL Esports |
Nov 4, 2025
Tap to Pay on iPhone lands today in eight new countries
May 27, 2025
Teya Enterprises opens new office, looking for support staff
Mar 29, 2023
Teya Announces Launch of the Business Account, a New Wallet and Debit Card Offering for Its Members
Mar 25, 2024
Iceland Aquaculture & Ocean Forum appoints new Board member
Oct 13, 2025
About Teya
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Teya.
Salary
$158k – $209k
per year
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