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Head Of Risk & Trust

Job

Times Internet Limited

Remote

$200,000 Salary, Full-Time

Posted 1 week ago (Updated 5 days ago) • Actively hiring

Expires 7/20/2026

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Job Description

Head Of Risk & Trust Times Internet Limited - 4.0 San Francisco, CA Job Details Full-time From $200,000 a year 3 hours ago Qualifications KYC Dashboard development Blockchain Statistical modeling Cryptocurrency Full Job Description Head of Risk & Trust Abound • Reports to: CEO •
Stage:
Series A The Mandate Enable Abound to scale roughly 100x without becoming the reason growth stops. This leader takes risk from a founder-led, manual function into an institutional, automated platform — specifically moving the company across these four shifts:
Volume:
from ~10,000 transactions/month to millions/month
Banking:
from a few banking partner to multiple partners
Decisioning:
from manual reviews to automated decisioning
Governance:
from founder-led risk calls to institutional risk management Success Definition Build a risk platform that allows Abound to scale from Series A to Series C while maintaining the confidence of customers, banking partners, regulators, and investors. What You'll Own Risk strategy. Define the company's risk appetite, establish risk governance, and build the risk review processes. Fraud. Account takeover, synthetic identity fraud, payment fraud, merchant fraud, and friendly fraud. Payments risk. ACH returns, chargebacks, RTP/FedNow fraud, settlement exposure, and funds-flow monitoring. Banking relationships. Sit across from sponsor banks and credibly answer the question that gates the partnership: "Why should we trust your risk controls?" AML / compliance partnership. You may not own compliance directly at the outset, but you must partner closely on KYC, KYB, transaction monitoring, and sanctions screening. Who You Are 10-15 years in payments, fintech, or money movement Built risk programs at a high-growth fintech Hands-on experience with ACH, cards, RTP/FedNow, and crypto Strong fraud and financial-crime expertise Comfortable working directly with founders A hands-on operator — willing to build dashboards, models, and policies personally
Pay:
From $200,000.00 per year
Work Location:
Hybrid remote in San Francisco, CA 94114