Trading212

Head of Fraud, PI

Ireland FullTime On-site
Apply Now →
Job Description

OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. THE ROLE The Head of Fraud will lead the design and implementation of the Company's Fraud Risk Management Framework for its new Irish Payment Institution, building the function from the ground up. This role owns day-to-day fraud operations end-to-end - from customer escalations and payment-related investigations to Board-level reporting - while leading and developing the fraud team and acting as a trusted advisor across the business. Ideal for an experienced fraud leader with a strong background in Irish/European regulated financial services who wants to shape a function from its earliest stages. WHAT YOU’LL DO - Develop, implement, and maintain the Company's Fraud Risk Management ("FRM") Framework, ensuring mitigation of fraud is captured within the Company's delivery of products and services. - Manage day-to-day FRN operations, including customer escalations; card program-based alerts; payment escalations or chargebacks; investigations; and reporting. - Produce dashboards and detailed reports for the Board and governance committees. - Lead the fraud team, managing managers, and fostering a culture of operational risk management excellence. - As as a trusted advisor, providing expert guidance for new products and initiatives, working closely with compliance, risk, product and tech teams to embed appropriate structures, automation, and processes within the design. - Engender a strong organisation-wide culture of compliance and best practices. WHAT YOU NEED TO HAVE - Professional certifications such as CFE, CFCS and/or equivalent are an advantage. - Educated to a degree level in Finance, Business, Technology or a related field is desired. 5+ years of senior operational risk - and/or financial crime - related experience within. Irish regulated financial services (Payments) would be highly desirable. - Experience with retail clients and/or consumers is a requirement. - In-depth knowledge of European and Irish legislation, regulations and guidance relating to European Payment Service and Electronic Money Directives. - Deep knowledge and demonstrable experience in developing and implementing FRM Frameworks, including policies, procedures, controls, Quality Control, and product launches. - High standards of conduct and ethics. - A "right first time" attitude and excellent attention to detail. - Capable of working independently or as part of a team. - Strong communication skills, both written and verbal. WHAT WE OFFER: - Challenges that will help you grow and realize your potential fast. - Opportunity to make a significant impact - you will build innovative services used by millions of investors to build wealth. - Work with smart, spirited, helpful, high-performing colleagues with a common goal. - An environment where nothing is set in stone. - Appreciation for your talent and ideas. - Generous remuneration package Bring your ambition to Europe’s fastest-growing mobile broker!

Frequently Asked Questions

What does the Head of Fraud, PI role at Trading212 involve?

The Head of Fraud, PI position at Trading212 in Ireland is a fulltime role. OUR MISSION IS TO ENABLE EVERYONE TO BUILD WEALTH We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 6 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. THE ROLE The Head of Fraud will lead the design and implementation of the Company's Fraud Risk Management Framework for its new Irish Payment Institution, building the function from the ground up.

What skills are required for Head of Fraud, PI at Trading212?

Key skills for this role include: Rust, Scala, RDS.

What is the salary for Head of Fraud, PI at Trading212?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the Head of Fraud, PI position at Trading212 remote or on-site?

This position is On-site. The role is based in Ireland.

How do I apply for Head of Fraud, PI at Trading212?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

Similar Jobs

Explore More

Get Hired Faster with SpotChange

AI resume analysis, ATS testing, interview prep, salary insights and more.

Open SpotChange Dashboard

About This Role

Head of Fraud, PI at Trading212 is a fulltime management position in Ireland. Key skills include Rust, Scala, RDS. Education: Master's Degree preferred.

This role is classified as on-site and is suitable for manager-level professionals. Ghost Score 40/100 (Possibly Stale) indicates this listing is possibly stale — verify on the employer site.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.