How are we building our teams?
•Lead, coach, and support a team responsible for APP fraud claims investigation and complaints handling.
• Manage daily workload allocation to ensure claims and complaints are handled within service level agreements (SLAs).
• Monitor team productivity, quality, and compliance with internal policies and regulatory standards.
• Provide guidance on complex or escalated fraud cases and complaint investigations.
• Conduct regular case reviews and quality assurance checks to maintain high investigation standards.
• Support recruitment, onboarding, training, and ongoing development of team members.
• Oversee investigations into Authorized Push Payment (APP) fraud cases, ensuring appropriate evidence gathering, decision -making, and customer communication.
• Ensure complaints related to fraud cases are handled in line with complaint handling regulations and internal procedures.
• Act as escalation point for high -value, sensitive, or complex cases. OpenPayd Holdings Limited – Company Number: 11565881
• Prepare regular operational reports and performance dashboards for management.
• 1-2 years of experience in fraud investigations, payments operations, or claims handling.
• Previous experience managing customer complaints or fraud claims in a financial services environment.
• 1–3 years of experience in a team leadership or supervisory role preferred.
• Strong knowledge of APP fraud typologies and payment fraud investigation practices.
• Understanding of complaints handling standards and regulatory frameworks.
• Excellent analytical and investigative skills.
• Strong leadership, coaching, and team management capabilities.
• Ability to handle sensitive customer situations with professionalism and empathy.
• Excellent written communication skills, particularly for complaint responses.
OpenPayd is building the universal financial infrastructure for the digital economy. Our rails-agnostic platform enables any business to move and manage money globally - across fiat and digital assets - through a single, powerful API. We provide embedded accounts, FX, domestic and international payments, Open Banking, and now stablecoin on/off ramps - delivering full interoperability between traditional finance and digital assets. With one of the most comprehensive banking networks in the market, OpenPayd enables real-time money movement, everywhere. Trusted by global leaders including eToro, OKX, B2C2 and Kraken, we process more than $180 billion in annual volumes for over 1000 businesses. OpenPayd is the infrastructure layer powering the next generation of financial services.
Key team members

Drew Sullivan

Martin Fairhurst

Stephen Lemon

Barry O'Sullivan
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