Role Overview
We are seeking a skilled professional to manage fraud risk and implement effective prevention strategies.
The ideal candidate will have experience in designing and enhancing fraud prevention controls, ensuring alignment with regulatory expectations and requirements.
* Perform detailed fraud risk assessments across various products and identify control gaps for practical mitigation
* Develop and implement fraud prevention strategies by creating and tuning transaction monitoring rules and leveraging data-driven models
* Oversee major fraud incidents, investigations, and required regulatory reporting processes
Key Qualifications:
* 5+ years of experience in fraud risk management, prevention, detection, or Investigations within a financial institution or fintech
* Deep understanding of fraud typologies, detection models, and control frameworks across payment and credit products
* Solid knowledge of local FinCrime and fraud regulations and reporting obligations
Job Requirements:
1. Ability to work independently and collaboratively as part of a team
2. Strong analytical skills with attention to detail
3. Excellent communication and problem-solving skills