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Team Leader Risk & Fraud at SumUp - ApplyBlast

Team Leader Risk & Fraud

SumUp

8 hours ago

3.4 on Glassdoor

Sofia, Bulgaria

Onsite

Full Time

Manager

0 applicants

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About this role

The Team Leader Risk & Fraud role ensures successful launches of new products, markets, and payment methods by overseeing fraud monitoring, transaction controls, and chargeback processes. This position acts as the primary liaison between Risk and Fraud Operations and various internal teams, including Product, Engineering, and Compliance, while managing the full project portfolio. The role focuses on scaling the team through automation and driving operational readiness for global expansions.

Responsibilities

Lead cross-functional projects involving fraud operations, risk, product, and engineering teams
Translate fraud strategy and regulatory needs into clear implementation plans and monitoring rules
Manage full project portfolio and shape team scaling through automation and process improvements

Skills

About SumUp

sumup.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2012

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SumUp is a global financial‑technology company that provides simple, affordable payment solutions for small businesses, including card readers, point‑of‑sale systems and online payment tools. Millions of merchants use SumUp’s hardware, mobile app and web platform to accept in‑person and remote payments, track sales and manage day‑to‑day operations. The company emphasizes ease of use, transparent pricing and broad international availability, backed by customer support and integrations to help merchants grow.