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Kasheesh is reimagining digital payments by allowing users to combine multiple debit, credit, or prepaid cards at checkout anywhere Mastercard is accepted. This unlocks access to more available funds, helping customers improve cash flow and avoid card limits without new lines of credit or shopping disruption.
As Head of Fraud & Risk Mitigation, you will be the senior strategic voice on fraud for the company, setting direction for the function and owning execution as Kasheesh scales. You will serve as the go-to authority on fraud and risk mitigation, reporting directly to C-Suite leadership. This is currently a department of one, requiring someone comfortable with both strategic planning and hands-on execution.
Key responsibilities include:
- Setting fraud and risk strategy aligned with company growth
- Protecting the debt facility from bad actors and manufactured spenders while minimizing friction for legitimate customers
- Designing and executing investigation workflows, dispute resolution processes, and data sharing practices
- Ensuring all risk controls operate in full compliance with sponsor bank requirements, card network rules, and federal consumer financial protection regulations (including Reg E)
- Acting as the commercial voice on fraud, balancing security with user experience
You must have direct experience operating within strict regulatory constraints (sponsor bank, card network, and federal compliance requirements), not just adjacent knowledge. This is a non-negotiable baseline. The ideal candidate combines deep fraud expertise with regulatory acumen, strategic thinking, and the ability to execute operationally in a fast-scaling fintech environment.
