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Goodstack

Charitable-donation infrastructure via APIs and dashboard

Fraud Risk Manager

Financial Crime & AMLUpdated on Nov 12
Full-timeLondon, UKNo salary listed

About the Job

Requirements

  • Five to seven years of experience in a fraud or risk role, ideally in payments, fintech, marketplaces, or identity verification.
  • Deep knowledge of fraud typologies and how fraud rings form, adapt, and shift tactics over time.
  • A track record of setting risk appetite, detection thresholds, and review policies in a live environment and keeping them current.
  • Strong judgment on balancing fraud detection with the experience of genuine users.
  • Technical fluency sufficient to work closely with engineers and assess what is realistic to build.
  • Ability to interrogate detection metrics, false positives and negatives, and draw defensible conclusions.

Responsibilities

  • Own the fraud threat model and set risk appetite, detection thresholds, and the balance between fraud caught and genuine users turned away.
  • Make key policy decisions, including where to set the burden of proof for eligibility.
  • Own the measurement framework, including the important metrics, how detection accuracy is measured, and guardrails that keep measurement honest.
  • Set the direction for machine learning, including what it predicts and how it is measured; engineering is responsible for building it.
  • Lead and develop fraud specialists and set the quality bar, including workflows, escalation, and service-level agreements.
  • Own fraud function performance across partners, the roadmap, and build-versus-buy decisions for tooling and vendors.

Desired Qualifications

  • Experience in education, nonprofit, or grant verification, or another domain with institutional eligibility checks.
  • Familiarity with domain- and email-based fraud signals, such as institution impersonation and disposable or pseudo-official domains.
  • Hands-on exposure to fraud tooling and vendors, such as identity verification, device fingerprinting, or domain reputation services.
  • Experience standing up a fraud function at an early stage, then growing and leading it.

About the Company

Goodstack

Charitable-donation infrastructure via APIs and dashboard

Goodstack provides donation infrastructure that lets businesses embed charitable giving into their digital products. It offers fully featured APIs and a dashboard so companies can create custom donation experiences, route funds to vetted and validated nonprofit organizations worldwide, and manage automated tax receipting and auditing for compliance. Unlike generic charity platforms, Goodstack focuses on seamless integration for corporations, nonprofits, and digital platforms, with a revenue model based on usage fees for its infrastructure and related services. Its goal is to make philanthropy easier to implement at scale by embedding trusted donation flows into everyday products globally.

Company size
51-200
Company stage
Series A
Total funding
$63.6M
Headquarters
London, United Kingdom
Founded
2017

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