Fraud Risk Manager
Our organization is seeking a seasoned Fraud Risk Professional to lead our fraud control initiatives. As a key member of our Financial Crime team, you will be responsible for designing, implementing, and overseeing effective fraud prevention strategies across our product offerings.
* Developing and enhancing fraud controls within the local regulatory framework.
* Conducting thorough risk assessments across various products, including payment methods and credit services.
* Collaborating with cross-functional teams to implement cutting-edge fraud detection and prevention technologies.
You will work closely with stakeholders to identify areas for improvement, develop data-driven insights, and drive strategic decision-making. Key requirements include 5+ years of experience in fraud risk management, prevention, or investigations within a financial institution or fintech, as well as a deep understanding of fraud typologies, detection models, and control frameworks.
Our ideal candidate is a detail-oriented professional with excellent analytical skills and the ability to communicate complex ideas effectively. We value diversity and encourage applications from individuals with diverse backgrounds and experiences.
We strive to maintain a safe and secure work environment and adhere to all applicable laws and regulations. Please note that we do not ask for payment or personal financial information during the hiring process.