Anti Fraud Manager

About the role

Deriv is looking for an Anti Fraud Manager to lead its fraud detection function across multiple regulated entities. You will own the end‑to‑end fraud prevention stack, ensuring suspicious activity is identified, documented and escalated in line with AML and regulatory requirements.

Key responsibilities

• Design, implement and continuously tune fraud detection controls across payment channels.
• Build, test and refine fraud rules, thresholds, velocity limits and alerting frameworks to improve accuracy and reduce false positives.
• Drive automation of fraud checks, minimizing manual intervention while defining when human review is required.
• Partner with engineering and data teams to enhance fraud tooling, case management and predictive detection capabilities.
• Lead a team, set standards for controls, and ensure compliance with regulatory obligations across all licensed jurisdictions.

Required profile

• Proven experience leading fraud detection or AML compliance programs in a financial services environment.
• Strong understanding of regulatory requirements related to fraud and money‑laundering.
• Ability to translate investigative findings into actionable risk controls and governance reports.

Required skills

What we offer

• Opportunity to work with production‑grade AI fraud detection models.
• Access to cross‑functional engineering and data resources.
• Dynamic, regulated fintech environment with global impact.