About the client

Our client is building a modern, scalable payment platform designed for a fast‑paced, borderless, and digital‑first world. The company is focused on delivering seamless financial solutions while maintaining strong risk control and fraud prevention frameworks.

About the role

We are looking for a Senior Fraud & AML Officer with a strong focus on fraud prevention and detection. This role offers the opportunity to take ownership of fraud monitoring processes, proactively identify risks, and enhance the overall fraud defense strategy across multiple payment products and transaction flows.

Key responsibilities

• Monitor and assess fraud risks across merchants, payment methods, and transaction lifecycles
• Manage and continuously improve fraud monitoring tools, including rule configuration and optimization
• Identify, investigate, and elevate suspicious activities such as unusual transaction behavior, ano...