About the Role
We are seeking a skilled professional to manage fraud risk within our organization. As a Fraud Risk Manager, you will be responsible for designing and enhancing fraud prevention controls.
Key Responsibilities:
* Designing and implementing effective fraud prevention strategies
* Conducting detailed fraud risk assessments across various products
* Leading investigations into major fraud incidents
* Collaborating with cross-functional teams to develop and implement anti-fraud measures
The ideal candidate will have a deep understanding of fraud typologies, detection models, and control frameworks. They will also possess hands-on experience creating, tuning, and validating fraud detection rules.
Requirements:
* 5+ years of experience in fraud risk management or a related field
* Solid knowledge of local regulations and reporting obligations
* Experience leading complex investigations end-to-end
* Ability to navigate ambiguity and design pragmatic solutions