Manager Policy and Procedure Fraud
Speedinvest is a European venture capital firm that invests from seed to growth stage (Series B to pre-IPO), backing founders with sector-specific expertise and a large network of operational support. It leads the majority of its initial investments and continues to support portfolio companies through multiple follow-on rounds as they scale.
About Speedinvest
Speedinvest is a pan-European venture capital investor with specialist investment teams organized around core sectors including AI & Infra, Climate Tech & Industrial Tech, Deep Tech, Fintech & DeFi, Health & Bio, and Marketplaces & Consumer, alongside a dedicated Growth team writing checks from Series B to pre-IPO. The firm emphasizes leading with conviction and long-term capital from day one, leading 85% of its initial investments, participating in 100+ follow-on rounds each year, and backing 70+ Series A companies over the past four years. Speedinvest works with startup founders across Europe and beyond, providing not just capital but network access and growth support, and counts companies like Bitpanda, Moove, cylib, Tide, Gigs, Upvest, and GoStudent among its portfolio.
Skills
About the Role
You will develop, maintain, and improve policies and procedures for acquiring and merchant monitoring. You will review complex financial-crime and acquiring cases, assess controls, identify gaps, and recommend mitigations. You will translate risk assessments into operational guidance and support governance discussions on risk exposure and control performance.
Requirements
- Experience in acquiring, merchant risk, card payments, or disputes management
- Experience in financial crime, fraud, or payments risk
- Ability to write clear, structured policies and procedures
- Experience reviewing complex cases and identifying control gaps
- Ability to challenge processes and influence stakeholders
- Analytical skills
- Written communication
Responsibilities
- Draft, maintain, and continuously improve policies and procedures across acquiring and merchant monitoring
- Ensure documentation reflects regulatory requirements, scheme rules, and risk appetite
- Review complex financial crime and acquiring cases to identify themes, weaknesses, and inconsistencies
- Challenge existing controls and recommend enhancements where risks are not effectively mitigated
- Partner with Fraud, Product, and Risk teams to design proportionate controls for evolving acquiring risks
- Translate risk assessments into practical operational guidance
- Support governance discussions with structured insight on risk exposure and control performance
Benefits
- Flexible working arrangements
- Remote work from home or anywhere in the assigned Indian state
- Work from a different country or Indian state for 90 days per year
- 25 days paid annual leave
- 3 paid days off for volunteering or learning and development activities
- Extended company-covered maternity and paternity leave
- Personal learning and development budget of 1000 BGN per year
- Additional health and dental insurance
- Mental wellbeing platform
- Fully covered Multisports card
- Food vouchers
- Office snacks, light food, and drinks
- Work-from-home equipment allowance
- Sabbatical leave
- Share options
