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About the company
BCB Group is a leading provider of regulated payment and trading services in crypto and fiat for the digital asset economy. We provide accounts, cryptocurrency and foreign exchange market liquidity for some of the worldās largest, crypto-engaged businesses, including crypto exchanges, liquidity providers, market makers, investment firms, custodians, payment processors and wallet providers. Our end-to-end suite of products are accessible through our Client Console UI and API. We offer more than 40 fiat and cryptocurrencies, deep trading liquidity, 24/7 instant payments through our instant settlements network, BLINC, and secure crypto services. Our strong focus on compliance matches our technical and business expertise, and we are regulated by some of the worldās most respected regulators. Authorised in the UK, France and Switzerland, we place the utmost importance on our regulatory-first institutional principles. Our leadership team boasts years of relevant, high-level experience at globally-renowned institutions. They combine finance, law, regulatory and technology skills in traditional and crypto financial services with a deep understanding of the new digital asset economy.
Job Summary
Key Responsibilities
šStrategic Leadership: Take full ownership of designing and executing the firm's new fraud prevention and detection strategy. Develop, write, and implement new SOPs, systems, and controls to enhance detection, investigation, and reporting. šOperational Transformation & Risk Execution: Conduct a review of our current fraud prevention and detection capabilities, identifying key risks and opportunities for immediate and long-term improvement. Develop and execute a robust strategy to significantly reduce fraud. Design and execute clear policies for clients who cross fraud-level thresholds. šTechnology & AI Integration: Champion the use of modern technology to future-proof our fraud defences. Leverage data to develop and implement effective strategies and enhance controls. šTeam Development & Vision: Act as a decisive leader for the fraud team. Mentor and upskill existing team members while shaping the vision for future growth. šStakeholder Collaboration & Advisory: Serve as the primary subject matter expert on fraud risk across the business. Work closely with other teams to embed fraud prevention into new products. Provide clear and insightful Management Information and strategic advice to senior stakeholders on emerging trends, regulatory changes, and industry best practices.
What are we looking for
šYou will have proven, extensive experience in a senior fraud strategy role within payments, crypto, or banking sectors. šDemonstrable track record of successfully transforming a fraud function, moving from manual, inefficient processes to a streamlined, automated, and technology-driven framework. šDeep, practical expertise in key fraud typologies, especially APP scams, social engineering, investment scams etc. šA decisive, hands-on leader who is comfortable defining a vision, making tough decisions, and executing a strategic roadmap from the ground up in a fast-paced environment. šStrong understanding of and passion for leveraging modern technology, including AI and automation, to create scalable and effective fraud prevention controls.
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