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Preply

Fraud Operations Manager

RemoteUkraine only
Published
Role
Operations
Experience
Senior
Employment
Full-time
Company size
Startup
Salary not disclosed
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Open to UA only. Set where you work from to check your eligibility.

No BS summary

Fraud operations leader with 6–8+ years in fraud operations, payments risk, or financial crime, including people management. Must have led fraud/risk operations in a marketplace, fintech, or e-commerce environment and understand fraud investigations, chargebacks, detection workflows, data, and AI/ML-based fraud detection. Ukraine-based remote role.

Optional skills

SQLLookerTableauSardineSiftFeedzaiKount

What you'll do

  • Lead, manage, and develop a team of Fraud Specialists, setting clear expectations, coaching performance, and building a high-judgement, high-accountability team culture.
  • Own the Fraud Operations roadmap, defining priorities and aligning the function's objectives with broader business goals.
  • Design and formalise investigation standards, workflows, escalation protocols, and documentation frameworks across the team.
  • Define, track, and continuously improve Fraud Ops KPIs, including chargeback rate, dispute resolution SLAs, false positive rate, and financial exposure metrics.
  • Establish a governance cadence, including risk reviews, exposure reviews, and threshold calibration with Finance and senior leadership.
  • Translate Fraud Specialists' day-to-day observations, including fraud patterns, tooling gaps, and detection blind spots, into structured, actionable requirements that shape the detection roadmap.
  • Cross operational observations with data to identify gaps between ground-level fraud activity and what detection models capture, bringing actionable trends to Product and Data leads.
  • Partner with Product, Payments, and Finance as the primary fraud authority, influencing priorities and ensuring fraud risk is embedded in key decisions.
  • Own workforce planning and capacity management to ensure operational resilience.
  • Present fraud performance, risk insights, and strategic recommendations to senior leadership.
  • Drive continuous process improvement through root cause analysis, policy adherence, and tooling evolution.

What they require

  • 6-8+ years of experience in fraud operations, payments risk, or financial crime, with demonstrated people management experience.
  • Proven track record leading fraud or risk operations in a marketplace, fintech, or e-commerce environment.
  • Deep expertise in fraud investigation methodology, chargeback management, and fraud detection workflows.
  • Experience owning operational KPIs and translating data into decisions and priorities.
  • Strong people leadership: able to build teams, develop talent, and create cultures of rigour and ownership.
  • Able to translate operational observations into clear requirements for Product and Data, and comfortable working with PMs and data leads as peers.
  • Strong data fluency: able to combine operational observations with data, identify gaps between ground-level reality and detection outputs, and surface actionable trends.
  • Skilled at designing scalable processes and governance frameworks that outlast any individual.
  • Strong understanding of how AI and machine learning models are applied in fraud detection, including interpreting model outputs, evaluating signal quality, and partnering with technical teams to drive detection improvements.
  • Preferred: Familiarity with ML-based fraud detection and feedback loop workflows.
  • Preferred: Experience in a multi-currency, cross-border marketplace environment.
  • Preferred: Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).

Benefits

  • Open, collaborative, dynamic and diverse culture.
  • Generous monthly allowance for lessons on Preply.com.
  • Learning & Development budget and time off for self-development.
  • Competitive financial package with equity, leave allowance and health insurance.
  • Attractive relocation package to join the Preply Barcelona Hub for those not in Barcelona.
  • Access to free mental health support platforms.
  • Access to Gympass-partnered wellness and gym centers throughout Spain.
  • Opportunity to unlock the potential of learners and tutors through language learning and teaching in 175 countries and counting.

online platform and app for language learning

🇺🇦 UkraineEdTechStartuppreply.com/
Salary not disclosed