TBC Bank Group PLC established Space International with the strategic aim of facilitating the group's global expansion efforts. In 2018, the team successfully introduced the pioneering neobank, Space, in Georgia. Building upon this success, subsequent efforts were directed towards the creation and launch of the fully digital bank in Uzbekistan, TBC UZ, in 2020. In a significant move towards enhancing its foothold in the Uzbek market, the group acquired Payme, a prominent local payments provider and esteemed brand among the Uzbek populace, in 2023.
Presently, a dedicated team of 1,700 professionals representing 17 nationalities collaborates to advance TBC's international presence. Space International spearheads the provision of cutting-edge technologies and top-tier professional services, while the local teams at Payme and TBC Uzbekistan drive sustained growth and operational excellence.
We are seeking an experienced and strategic Anti-Fraud Platform Lead with a strong technical background and a managerial focus. This critical role will be responsible for orchestrating the integration and ongoing optimization of various third-party anti-fraud vendor solutions across our product lines. The successful candidate will have deep technical understanding to guide the integration architecture, oversee a technical team focused on integration tasks, and ensure these solutions work cohesively. This role demands excellent engineering management, vendor management, project management, and stakeholder communication skills, combined with the ability to make informed technical decisions and provide architectural oversight for complex integrations.
Primary Focus:
- Develop and execute a cohesive integration strategy for approximately seven third-party transactional anti-fraud solutions, ensuring they align with product-specific needs and overall business objectives.
- Define the architectural vision for how these vendor solutions will interoperate, exchange data, and be orchestrated across multiple products.
- Provide strong technical leadership and oversight for all integration projects, ensuring robust, scalable, and secure implementations.
- Evaluate and select new vendor solutions or modules as needed, focusing on integration feasibility and overall platform synergy.
- Utilize a strong technical background (e.g., APIs, data models, security principles) to vet vendor technical capabilities and guide the design of integration points.
- Ensure that integrations are designed for reliability, scalability, maintainability, and optimal performance within each product's ecosystem.
- Oversee the creation and maintenance of detailed technical documentation for all integrations and vendor solution configurations.
- Act as the key technical advisor to product and engineering teams on matters related to transactional anti-fraud vendor solutions.
Qualifications:
- Bachelor's or Master’s degree in Computer Science, Engineering, Information Technology, or a related field.
- Proven experience (typically 8+ years) in a technology role focused on fraud prevention, payments, or risk management, with a significant portion dedicated to integrating and managing multiple third-party SaaS solutions.
- Extensive experience in managing relationships with multiple software vendors, including performance management, and technical liaison.
- Demonstrated managerial or leadership experience, guiding technical resources or leading large-scale integration projects.
- Excellent project and program management skills, with the ability to manage concurrent complex projects involving diverse stakeholder groups.
- Deep understanding of transactional fraud typologies (e.g., payment fraud, account takeover, friendly fraud), detection techniques, and the landscape of vendor solutions.
- Exceptional communication, presentation, and interpersonal skills, with the ability to influence and build consensus.
What We Offer:
- Full support and career-development resources to maximize your potential along our career journey
- Market competitive total compensation package
- 100% company-paid for every employee’s medical insurance
- Benefits and incentives to stay healthy and fit
- English language classes
- Possibility to be involved in an international project
- Junk Fridays, fruit days, terrace BBQs, and many more
Thank you for your interest in opportunities at JSC "Space International." Your privacy is a priority. We process data in compliance with the Law of Georgia "On Personal Data Protection." Your information is confidential and used solely for assessing suitability, with a maximum 2-year retention period. We securely store your data using BreezyHR (Canada). You are authorized to request data deletion or modification, or provision of information regarding data processing. If you have any such requests or have any questions regarding data processing, please feel free to contact us ProfileModificationRequests@ space.ge. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities with us.