Payment Risk Team Leader (Budapest)

Payment Risk Team Leader (Budapest)
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Our partner is a dynamically growing, international company that puts great emphasis on the development of applications based on blockchain technology and also provides virtual asset trust and custody services.

Present in more than 180 countries with over 50 million customers worldwide it is dedicated to to reshape the future with technology.

If you have a proven track record in managing fraud teams, developing fraud strategies, and love building from the ground up—this is your chance to make real impact.

As Payment Risk Team Leader, you’ll be responsible for establishing and scaling our fraud risk teams in Hungary and Bulgaria, owning end-to-end fraud operations, and building out robust processes and playbooks to prevent fraud and loss in a fast-paced, global environment

Payment Risk Team Leader

Tasks

  • Build and lead regional fraud risk teams from scratch, including recruitment, training, and team development.
  • Develop and implement fraud strategies and playbooks to detect and prevent threats like ID theft, social engineering, and bot attacks.
  • Design risk procedures that support new and existing products and ensure alignment with customer experience.
  • Create a culture of fraud prevention excellence, coaching high-performing investigators and managing daily operations.
  • Collaborate with cross-functional teams to align fraud operations with business goals and influence risk thinking across the company.
  • Monitor risk trends and lead escalations and investigations while continuously improving fraud controls.

Requirements

  • 5+ years’ experience in fraud risk operations, including team leadership
  • Strong strategic, analytical, and operational skills
  • Proven ability to build and scale fraud risk programs in a global environment
  • Excellent cross-functional collaboration skills and stakeholder management
  • Hands-on, proactive mindset—willing to roll up your sleeves when needed
  • BA/BS degree required (MBA or CIPFA certification a plus)
  • Fluent English; knowledge of crypto, FinTech, or digital payments is a bonus

Offers

  • Fitness Reimbursement
  • Learning Reimbursement
  • Transport Allowance
  • Cafeteria
  • Public Holiday Pay 
  • Work Meal Allowance
  • Performance Bonuses

 

Budapest

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