Head of Fraud

BVNK(22 days ago)

HybridFull TimeDirector$167,269 - $221,481 (estimated)Financial Crime

About this role

Head of Fraud at BVNK will build and lead the company’s fraud function as it expands into consumer payments and a card programme, covering both fiat and crypto payment services. The role is high-impact and hands-on initially, establishing strategy, controls, and foundations before growing a team of specialists. The position requires close collaboration with Compliance, Legal, Risk, Product, and Operations to balance fraud prevention with a frictionless customer experience.

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Required Skills

Fraud Prevention
Fraud Detection
Rule Building
Transaction Monitoring
Investigations
Risk Modelling
Regulatory Compliance
Policy Design
Incident Management
Team Leadership

+5 more

About BVNK

bvnk.com

BVNK is an enterprise-grade stablecoin payments infrastructure provider that helps global businesses move value quickly and programmatically using stablecoins. It offers APIs and institutional tooling for payments, treasury, custody and fiat on/off‑ramping to enable fast, compliant settlements and digital-asset workflows at scale. Emphasizing regulatory compliance and institutional controls, BVNK operates as a licensed money‑services provider across jurisdictions and positions itself as a trusted infrastructure partner for fintechs, platforms, and corporates.