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Head of Fraud

Taptap Send· Fraud and Compliance
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New YorkFull-timePosted 8mo ago

About the role

Lead and own Taptap Send’s fraud strategy, developing frameworks, optimizing risk detection, and coordinating with cross-functional teams to protect customers and enable growth in a fast-moving fintech environment.

Responsibilities

  • Develop and implement a comprehensive fraud prevention strategy to detect, mitigate, and prevent fraudulent activities, balancing security with a seamless user experience
  • Leverage data analytics to enhance fraud detection, transaction monitoring, and identity verification processes
  • Collaborate with compliance, product, and engineering teams to ensure fraud controls align with regulatory requirements and user experience expectations
  • Lead and scale fraud operations with tools, automation and data-driven insights to combat emerging fraud patterns effectively
  • Stay ahead of evolving fraud tactics and regulatory trends, working with industry partners to strengthen the company’s anti-fraud capabilities
  • Develop and grow the fraud team as we scale to new users, geographies and products

Qualifications

  • 8+ years of experience owning outcomes in an analytics and operations-intensive function (ideally fraud but not strictly necessary)
  • Proven track record of building and scaling fraud prevention or similar programs in high-growth environments
  • Hands-on experience with analytics, machine learning models, and automation tools
  • Strong background in data-driven decision-making, with proficiency in SQL strongly preferred
  • Bonus points for fintech experience

Skills

Required:Fraud prevention strategyData analytics
Nice to have:SQL
Last updated Oct 1, 2026. Interested? Apply on the company site.

About Taptap Send

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