Full-Time

Head of Risk Operations

Confirmed live in the last 24 hours

Shakepay

Shakepay

51-200 employees

Bitcoin buying and peer-to-peer transactions platform

Crypto & Web3
Financial Services

Senior

Remote in Canada

Required Skills
Communications
Management
Requirements
  • 8+ years of full-time experience in risk management at a fintech company.
  • Experience driving material change in an operational team at scale.
  • Experience with industry fraud prevention tools and technology.
  • Strong ability to build and maintain relationships with vendors and key stakeholders at all levels across the organization.
  • Capable leader with a passion for developing high performance teams.
  • Strong collaboration skills with technical teams (engineering, data & product).
  • Track record of facilitating a data-driven culture.
  • Thrives in a fast-paced environment.
Responsibilities
  • Lead a team of operational individuals responsible for keeping the platform safe from fraud and risk through loss analysis and reviews of suspicious activity.
  • Guide data scientists dedicated to the risk function.
  • Implement an effective risk management strategy balancing customer friction with fraud detection and operational complexity.
  • Partner closely with product teams to ensure fraud and risk controls are a key consideration for all product launches.
  • Drive the risk management technology strategy by creating a detection framework that mitigates losses and protects the user base.
  • Build fraud insight reporting to drive operational efficiencies, rule optimizations, and business communications.
  • Develop and implement risk management policies and procedures simplifying cross-functional operations.
  • Scale fraud operations by breaking down silos across all financial services products while collaborating with operations, customer support, and compliance teams.
  • Influence the design of the user experience around fraud and security controls throughout the customer journey.
  • Oversee vendor relationships to ensure cost-effective sourcing and quality of service.
  • Create accountability and lead by a strong, performance-oriented culture.

As a leader in facilitating bitcoin transactions in Canada, this company offers a dynamic work environment at the forefront of digital currency solutions. It provides a unique opportunity to engage with advanced blockchain technology and digital wallets, fostering a culture that supports professional growth in the fintech sector. This focus on user-friendly cryptocurrency transaction solutions not only promotes innovation but also positions the company at the cutting edge of financial technology.

Company Stage

Series A

Total Funding

$36M

Headquarters

Montreal, Canada

Founded

2015

Growth & Insights
Headcount

6 month growth

14%

1 year growth

25%

2 year growth

17%