Hiring.Camp

Head of Fraud & Risk Mitigation

Kasheesh

·

Today

Location
New York City
Workplace
Hybrid
Type
Full-time
Department
Risk
Source
Lever

Description

About Kasheesh
The future of checkout isn't about which card you use. It's about how you use the ones you already have. Kasheesh is reimagining digital payments and modern checkout experiences. Our technology allows you to combine multiple debit, credit or prepaid cards at checkout, anywhere Mastercard is accepted. Kasheesh unlocks access to more of your available funds, helping increase your cash flow, stretch your budget, and avoid hitting card limits. No new lines of credit. No disruption to how or where you shop. 

About the Role
Head of Fraud & Risk Mitigation is Kasheesh's senior voice on fraud. They will set the direction of the function, own execution, and act as the go-to authority on fraud and risk mitigation as the company scales. This is a department of one and the person in this seat must have experience setting strategy, reporting to C-Suite and be comfortable with hands-on execution. They must also be commercially minded. In this role, they will treat protecting the debt facility from bad actors and manufactured spenders as a first-order priority while keeping friction for legitimate customers to a minimum.

All investigation workflows, dispute resolutions, data sharing practices, and risk controls must operate in full alignment with sponsor bank requirements, applicable card network rules, and federal consumer financial protection obligations including Reg E. This is a non-negotiable baseline, not a secondary consideration and this person must have direct experience operating inside that constraint, not just adjacent to it.

Skills

SQLExcelAMLKYCRisk Management

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