Truevo
Fintech • eCommerce • SaaS
Truevo is a financial institution that provides a comprehensive payment platform designed to serve the payment needs of various businesses. It offers solutions such as online payments, card payouts, payment by link, subscription billing, and in-app payments. Truevo's services cater to a wide range of industries, including online retail, travel and hospitality, online gaming, and more. By ensuring secure and seamless transactions, Truevo enables businesses to optimize their payment processes. As a licensed acquirer and payment service provider, Truevo facilitates both ecommerce and point-of-sale (POS) payments, leveraging their fintech capabilities to enhance the payment experience for businesses. Headquartered in Malta, Truevo is dedicated to providing flexible integration solutions and tailored pricing to meet the unique needs of each business.
51 - 200 employees
💳 Fintech
🛍️ eCommerce
☁️ SaaS
Head of Risk
Job not on LinkedIn
November 26
Truevo
Fintech • eCommerce • SaaS
Truevo is a financial institution that provides a comprehensive payment platform designed to serve the payment needs of various businesses. It offers solutions such as online payments, card payouts, payment by link, subscription billing, and in-app payments. Truevo's services cater to a wide range of industries, including online retail, travel and hospitality, online gaming, and more. By ensuring secure and seamless transactions, Truevo enables businesses to optimize their payment processes. As a licensed acquirer and payment service provider, Truevo facilitates both ecommerce and point-of-sale (POS) payments, leveraging their fintech capabilities to enhance the payment experience for businesses. Headquartered in Malta, Truevo is dedicated to providing flexible integration solutions and tailored pricing to meet the unique needs of each business.
51 - 200 employees
💳 Fintech
🛍️ eCommerce
☁️ SaaS
📋 Description
• Design, execute, and improve the risk management framework • Oversee risk strategy, portfolio risk assessment, monitoring, and fraud prevention • Provide data-driven insights and forecasting on emerging risks • Responsible for onboarding customers and risk assessments • Lead design and improvement of monitoring tools and processes • Ensure adherence to industry regulations and legal obligations • Build and lead high-performing teams across risk functions
🎯 Requirements
• Strong analytical and data modelling skills • Deep experience in transactional analysis and predictive analytics • Extensive knowledge of acquiring, payment processing, and associated risks (fraud, ML/TF, credit, operational, and regulatory) • Proficiency in conducting investigations, EDD reviews, alert handling, case disposition, and SAR writing • Demonstrated expertise in portfolio risk assessment, control design, risk remediation, and building monitoring frameworks • Experience interpreting ambiguous scenarios and making decisions under pressure • Proven track record in managing, developing, and mentoring teams
🏖️ Benefits
• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development
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