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Fraud & Risk Lead — Build Global Fraud Ops; Equity

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Coinflow
Full Time position
Listed on 2026-10-15
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 130000 - 170000 USD Yearly USD 130000.00 170000.00 YEAR
Job Description & How to Apply Below
Position: Fraud & Risk Lead — Build Global Fraud Ops (Equity)

Coinflow is seeking a hands-on Head of Fraud to build our fraud function from the ground up in Chicago. You will own tooling, investigations workflow, alert triage, and bank-partner reporting to mitigate risk and protect revenue.

You will shape SOPs, triage alerts, and lead deep-dive investigations into merchant and user fraud, while partnering with the BSA/AML Officer, Data Science, and Risk & Compliance leadership to drive remediation and continuous improvement.

We are currently recruiting a Fraud & Risk Lead — Build Global Fraud Ops (Equity) for our team in Chicago, IL, United States.

As a Fraud & Risk Lead — Build Global Fraud Ops (Equity), you will play an important part at Coinflow in Chicago, IL, United States.

We invite applications for the Fraud & Risk Lead — Build Global Fraud Ops (Equity) position located in Chicago, IL, United States.

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