Fraud Prevention Professional Trustly Inc.

About the RoleTrustly, Inc. is a leading fintech company that is revolutionizing payments through human-centric solutions.We are seeking an experienced Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of FinCrime Operations, including Transaction...

At Trustly, we're dedicated to streamlining online payment solutions for merchants across various industries. Our innovative approach has made us a leading provider in E-com, Financial Services, Gaming, and Travel sectors.About Team FraudThis role is part of our Payment Service Operations Function, a key component of Trustly's Operations unit. This team...

ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.Providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams.Leading and managing a team of FinCrime Operations...

At Trustly, we're committed to creating a culture of innovation and collaboration. As a Fraud Operations Specialist, you'll have the opportunity to shape our future fraud strategy and drive business growth.About Team FraudOur Payment Service Operations Function is comprised of approximately one hundred employees across Europe. The team focuses on fraud...

As a Fraud Operations Specialist at Trustly, you'll play a critical role in protecting our customers and business from fraudulent activities. You'll have the opportunity to work in a dynamic environment, collaborating with internal and external stakeholders to deliver robust fraud mitigation solutions.About Team FraudOur Payment Service Operations Function...

About UsTrustly is a leading fintech company specializing in human-centric payments. Our mission is to revolutionize the way people pay online, making it convenient, intelligent, and responsible.Our CultureWe value innovation, agility, and collaboration. Our dynamic team is passionate about building a better way to pay, and we're looking for like-minded...

Role OverviewWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions. This critical role will oversee all aspects of FinCrime Operations, including Transaction Surveillance, KYC/KYB, and Fraud Prevention.Key ResponsibilitiesDevelop and implement a...

Job OverviewWe are on a mission to build the most convenient, intelligent, and responsible way of paying for things online.To achieve this, we need a highly skilled Financial Crime Prevention Director who can develop and implement a comprehensive financial crime strategy aligned with our growth objectives and regulatory requirements.

Your RoleYou will be responsible for developing and implementing a comprehensive financial crime strategy, providing strategic direction and oversight for Transaction Surveillance, KYC/KYB, and Fraud Prevention teams, and staying abreast of evolving financial crime trends, regulations, and technologies.Key QualificationsExtensive experience in financial...

Our RequirementsWe are seeking a highly experienced and strategic Director of Financial Crime Operations to lead our financial crime prevention efforts across the EEA and UK regions.Key ResponsibilitiesDevelop and implement a comprehensive financial crime strategy aligned with the company's growth objectives and regulatory requirements.Provide strategic...

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