Head of Fraud and Risk Oversight at OpenPayd overseeing fraud risk management and ensuring compliance. Building infrastructure to support financial transactions globally.
OP
OpenPayd
Currently Hiring
About the company
Embedded Finance for the digital economy
OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions.
Our services are underpinned by a global network of licences and are accessible through a single API.
These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards.
We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services.
We provide all of our services through a simple, flexible and scalable platform.
We are based in London, with offices in Malta, Turkey, Bulgaria, Amsterdam, Singapore, Hong Kong and Brazil.
Open jobs
Browse and apply for open jobs at OpenPayd.
22 jobs found
Head of Fraud and Risk Oversight at OpenPayd. Develop and implement fraud risk management strategies within a fintech environment.
Senior People Partner managing HR initiatives and supporting business growth at OpenPayd. Overseeing talent planning and performance management while fostering a positive company culture.
Corporate Due Diligence Executive managing client onboarding and compliance processes for fintech company. Conducting reviews, due diligence, and collaboration with legal and operations teams.
AML Compliance Executive responsible for corporate client reviews within a fintech company. Analyzing compliance while collaborating with various stakeholders in a dynamic environment.
Fraud Risk Oversight Lead at OpenPayd building a universal financial infrastructure by managing fraud risks. Working on fraud risk management and collaborating with multiple teams.
Fraud Risk Oversight Lead at OpenPayd managing fraud risk and compliance in a fintech environment. Develop frameworks and provide oversight to ensure effective fraud prevention and detection.
Senior AML Executive enhancing compliance and managing due diligence within OpenPaydâs financial operations. Collaborating with First Line teams and ensuring adherence to AML and regulatory standards.
Financial Controller responsible for managing group financial statements and compliance with IFRS standards. Leading complex accounting processes, audits, and team support within a fintech environment.
Senior Angular Developer focused on front - end application development for OpenPayd's financial infrastructure. Designing and maintaining web applications with Angular and collaborating with cross - functional teams.
Technical Business Analyst for a fintech company building financial infrastructure to facilitate global money movement. Engaging in regulatory compliance, API analysis, and process improvement across teams.
AML Compliance Executive analyzing suspicious transactions for OpenPayd's payment platform. Conducting investigations and ensuring compliance with AML regulations in a dynamic fintech environment.