Head of Fraud

The Head of Fraud at Común is responsible for establishing the risk function to safeguard financial access for Hispanic immigrants while mitigating fraud and money laundering risks. This role involves collaboration across various departments, handling Know Your Customer (KYC) policies, fraud exposure analysis, and the optimization of transaction authorization models. The position requires expertise in data analysis and modeling, as well as creating a comprehensive customer risk model to enhance user experience while maintaining compliance and security standards. The Head of Fraud will report directly to the founders and is expected to drive data-driven decisions in a rapidly growing fintech environment.