Job Description
Fraud Prevention and Detection Expertise Required
This role involves leading the organization’s fraud prevention, detection, and investigation efforts. Key responsibilities include designing and implementing fraud risk management strategies to ensure regulatory compliance and mitigate fraud-related risks.
The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard the company and its customers from fraudulent activities.
* Develop and implement fraud prevention strategies to drive decision-making and enable insight into portfolio performance under different scenarios.
* Manage the overall fraud and financial crimes control function across the organization to support business growth strategies.
Key Skills and Qualifications
To succeed in this role, you must have significant experience in detecting first, second, and third-party fraud in an online environment.
Financial fraud and scam prevention and detection within a financial services or fintech environment are preferred.
* Strong analytical skills to implement innovative and effective fraud and scam prevention measures.
* Exceptional communication and people management abilities.
Benefits of Working with Us
We offer a dynamic and inclusive work environment that challenges and celebrates your work.
You will have opportunities for career growth, professional development, and collaboration with talented professionals.
* Hybrid Work Model: balance work and personal life with flexibility.
* Regular team-building events to foster camaraderie and social connections.
About the Role
This is a full-time position requiring a minimum of 4 days per week in the office.