Job Description

Join our vibrant fintech startup, Benjamin, backed by top-tier venture capitalists Play Ventures & F4 Fund. We're on the lookout for an experienced and forward-thinking Head of Fraud Prevention to our team!

At Benjamin, we're passionate about rewarding everyday actions through our MoMo’s (Money Moments). Benjamin is a new cash-rewards platform for consumers, merchants and gamers to earn cash, called Benjamin Money Moments, by completing daily tasks, playing casual games, viewing content and ads, and making everyday card purchases with cash back. 

Key Responsibilities:

• Create and implement strategies and policies to prevent and detect fraud.
• Ensure alignment of fraud prevention measures with organizational goals and regulatory requirements.
• Conduct regular risk assessments to identify potential fraud risks.
• Lead, mentor, and manage a team of fraud analysts or investigators.
• Lead development of a fraud system into backend and frontend applications as a part of the overall fraud prevention including third party vendors tools and systems (KYC, AML, etc.)
• Respond to and manage security incidents, including data breaches and cyberattacks.
• Provide regular reports on security issues, and security status.
• Stay updated with the latest trends, technologies, and best practices

Qualifications

• Experience working with Controls/ Operational Risk Management at a large, complex organization in an Operational setting
• Experience in frauds in money related industries (banking, gaming, gift cards, etc.)
• Experience in fraud detection systems and data analysis
• Experience in developing backend fraud prevention systems

Ideal Candidate:

• Bachelor's Degree in Computer Science, Information Technology, or a related field
• 7+ Years of Relevant Experience
• Certification on fraud prevention is a plus
• Detailed understanding of Fraud Operations within Banking
• Demonstrable understanding of banking regulations, ideally with a Fraud focus

Why Join Us?

• Lucrative Compensation: Maximize your earning potential with competitive salaries and rewarding bonus structures that recognize your dedication.
• Thriving in Hyper-Growth: Immerse yourself in the dynamic environment of a hyper-growth startup, where you'll encounter daily challenges and avenues for professional advancement.
• Cutting-Edge Collaboration: Engage with innovative technology and join a fast-paced team known for its forward-thinking approach and commitment to innovation.
• Positive Workplace Culture: Experience a professional yet enjoyable atmosphere, where hard work is valued alongside a sense of humor and camaraderie, fostering a fulfilling work environment.

About Benjamin Capital Partners

Benjamin Capital Partners stands as the backbone of the revolutionary Benjamin App, a cutting-edge cash-rewards platform designed for consumers, merchants, and gamers alike. Known as Benjamin Money Moments, this platform offers users the chance to earn cash through a variety of engaging activities such as completing daily tasks, playing casual games, browsing content and ads, and enjoying cash back on everyday card purchases.

The Benjamin app opens up a world of possibilities for consumers to earn Benjamin Money Moments through a wide array of everyday activities, including purchases, mobile gaming, and ad engagement. As an emerging force in the fintech arena, Benjamin is committed to reshaping the future of cash rewards, one rewarding moment at a time.

Learn More:

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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