Head of Risk, Fraud & Payments (RFP)

Overview

Traffic Label is expanding its global footprint with a new office in Malta and seeking an experienced Head of Risk, Fraud & Payments (RFP) to lead our risk management, fraud prevention, and payments operations. This role combines strategic oversight with hands-on leadership to ensure compliance, safeguard revenue, and deliver seamless customer payment experiences across multiple brands and jurisdictions.

Key Responsibilities

Risk & Fraud Management

• Develop and implement the company’s global risk and fraud strategy in alignment with regulatory obligations and business objectives.
• Manage enterprise risk frameworks, ensuring proactive identification, assessment, and mitigation of potential exposures.
• Lead investigations into suspicious activity, chargebacks, and fraud patterns, leveraging data and advanced tools.
• Design and optimise KYC, AML, and transaction monitoring processes.

Payments Operations

Team Leadership & Development

Compliance & Governance

Skills & Experience Required

What We Offer