Senior Anti-Fraud & Credit Policy Manager

About the role

Renmoney is looking for a senior professional to lead its Credit Policy and Fraud Prevention function. You will be responsible for designing, implementing and continuously improving anti‑fraud controls and credit policy across the entire lending lifecycle.

Key responsibilities

• Design and maintain credit policies and anti‑fraud strategies for all lending products.
• Develop, monitor and optimise KYC, customer verification and fraud‑prevention controls.
• Create and fine‑tune fraud detection rules, cross‑match models and decision engines to reduce false positives.
• Manage anti‑fraud platforms, decisioning systems and relationships with external risk data providers.
• Maintain and govern customer, device, identity and merchant blacklists.
• Monitor emerging fraud trends, investigate incidents and coordinate rapid response actions.
• Produce fraud dashboards, KPIs and executive reports.

Required profile

• Minimum 6 years (72 months) of experience in fraud risk management, credit policy or digital lending.
• Proven track record in banking or fintech environments.
• Strong analytical mindset with ability to drive data‑driven decision making.

Required skills

What we offer

• Opportunity to shape anti‑fraud strategy in a fast‑growing fintech.
• Collaborative environment with cross‑functional teams.
• Competitive compensation package.