Head of Fraud
Posted on :
10-08-2024
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Job Description
Key Responsibilities:
Create and implement strategies and policies to prevent and detect fraud.
Ensure alignment of fraud prevention measures with organizational goals and regulatory
requirements.
Conduct regular risk assessments to identify potential fraud risks.
Lead mentor and manage a team of fraud analysts or investigators.
Lead development of a fraud system into backend and frontend applications as a part of the
overall fraud prevention including third party vendors tools and systems (KYC AML etc.)
Respond to and manage security incidents including data breaches and cyberattacks.
Provide regular reports on security issues and security status.
Stay updated with the latest trends technologies and best practices
Qualifications
Experienced in frauds in money related industries (banking gaming gift cards etc.)
Experience in fraud detection systems and data analysis
Experience in developing backend fraud prevention systems
Ideal Candidate:
Bachelor's Degree in Computer Science Information Technology or a related field
5 Years of Relevant Experience
Certification on fraud prevention is a plus
Create and implement strategies and policies to prevent and detect fraud.
Ensure alignment of fraud prevention measures with organizational goals and regulatory
requirements.
Conduct regular risk assessments to identify potential fraud risks.
Lead mentor and manage a team of fraud analysts or investigators.
Lead development of a fraud system into backend and frontend applications as a part of the
overall fraud prevention including third party vendors tools and systems (KYC AML etc.)
Respond to and manage security incidents including data breaches and cyberattacks.
Provide regular reports on security issues and security status.
Stay updated with the latest trends technologies and best practices
Qualifications
Experienced in frauds in money related industries (banking gaming gift cards etc.)
Experience in fraud detection systems and data analysis
Experience in developing backend fraud prevention systems
Ideal Candidate:
Bachelor's Degree in Computer Science Information Technology or a related field
5 Years of Relevant Experience
Certification on fraud prevention is a plus
Employment Type
Remote
Company Industry
Key Skills
- Marketing & Promotions
- Attorney At Law
- Jni
- Airlines
- Art
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