Posted 25 Oct 2022, 5:10 pm

Head of Fraud Operations at Strike

Sorry, but this job listing has expired!

Strike's mission is to build a more connected financial world.

Strike allows users to send and receive money anywhere, instantly, with no added fees. Strike is built on top of the Bitcoin network – the largest global, interoperable and open payments standard. Strike believes that open payment networks enable universal participation in the financial system, ushering in a new digital economy with truly borderless money transfers. Strike leverages Bitcoin’s open payment network to offer users the first global peer-to-peer payments app and a novel bitcoin-native payments experience.


Strike is looking to hire a Head of Fraud Operations with a proven track record of leading high-performing teams and delivering results in a rapid growth environment. You will own fraud, set the strategic vision for Strike’s global payment and fraud program, work closely with product and engineering, grow a team of fraud specialists, and liaise with internal stakeholders and third-party partners in communicating fraud strategy to ensure the company meets and exceeds targets.



  • Own fraud losses and fraud metrics responsible for Strike’s adherence to guidelines such as Nacha Operating Rules
  • Develop overarching fraud and risk strategy across consumer and merchant products globally
  • In partnership with product, build infrastructure to effectively monitor, measure and react to payment and identity fraud
  • Act as critical point of contact for bank and processing partners for everything related to fraud and risk management, including regulatory and compliance requirements
  • Lead and grow a team of fraud professionals to prevent, monitor and react to fraud
  • Build reliable, scalable processes for preventing and monitoring fraud
  • Develop and implement tailored solutions presented by fraud activity
  • Embrace and leverage data in decision making and when making recommendations
  • Proactively communicate risk insights and guidance to stakeholders regarding business operations and new product strategies
  • Be a leader who consults to the business driving engagement and improvement



  • Strong leadership, exceptional decision making and project management skills
  • 10+ years working in financial services fraud and risk management preferably at a payments company; experience at a high growth fintech startup highly desired
  • 5+ years managing people and teams
  • Deep knowledge of fraud risks associated with banking, payments and bitcoin
  • Understanding of fraud risk decision strategy development and decision engine capabilities
  • Familiar with flow of funds between platforms and payment processing partners and how fraud occurs
  • Strong knowledge of workflow/processes and risk controls including onboarding and transaction monitoring
  • Excellent communication skills and ability to interface with multiple stakeholders and senior leadership


We do not make hiring decisions based on educational history whatsoever. Our Founder is a college dropout. We employ high school dropouts, PHD candidates and everything in-between. We do not hire credentials. We simply hire talented, passionate individuals who are excited to be a part of our team.


Please mention the word **MAGICAL** and tag RMTk1LjIwLjI0MS40OQ== when applying to show you read the job post completely (#RMTk1LjIwLjI0MS40OQ==). This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they're human.

The offering company is responsible for the content on this page / the job offer.
Source: Remote Ok