Head of Fraud
BVNKNew York, New York, United States • Los Angeles, California, United States • Sofia, Sofia-City, Bulgaria • Malta • Surigao del Sur, Philippines • Warsaw, Masovian Voivodeship, Poland •
Posted October 9, 2025
Full Time
About the Company
BVK is a leading provider of stablecoin solutions that accelerate global money movement. The company specializes in enabling businesses to seamlessly integrate stablecoins into their payments infrastructure, offering a secure and efficient alternative to traditional financial systems.
Job Description
BVNK is seeking an experienced Head of Fraud to lead their growing Financial Crime team, building and implementing a fraud strategy and framework. The role involves designing and managing fraud controls, investigating cases, and building a scalable fraud management function in a fast-paced environment, with opportunities for growth. This is a hands-on role focused on fiat and crypto payments.
Requirements
- Proven track record in fraud prevention and management in financial services.
- Deep knowledge of fraud risks across fiat payments, card issuing, and virtual assets.
- Hands-on experience setting up fraud programmes and controls.
- Familiarity with relevant regulations (e.g., PSD2, AMLD5/6, FCA guidelines, FATF recommendations).
Benefits
- Fair and competitive salary
- Meaningful ownership
- Flexible working hours
- Opportunities for travel
- A culture built on passionate growth
