Fraud Prevention Lead - Fintech

Our client is seeking a seasoned Anti-Fraud Lead to join their dynamic team. This role offers an exciting opportunity to develop and implement comprehensive fraud prevention and security strategies, ensuring alignment with overall company targets.

The successful candidate will have the chance to manage a dedicated Fraud Prevention team, while also collaborating with various operating units across the organisation. This position requires a data-driven individual with strong interpersonal skills, capable of influencing and communicating effectively at all levels.

What you'll do:

As an Anti-Fraud Lead, you will play a pivotal role in shaping the direction of our client's fraud management functions. Your primary responsibility will be developing both long-term and short-term strategies for Fraud Management. You will ensure that the KPIs of Fraud Prevention and Security align with these strategies. You will also manage the activities of the Fraud Prevention team, ensuring they align with the team’s KPIs and overall company targets. Additionally, you will be responsible for updating and publishing periodic progress reports to monitor and manage team performance. Your role will also involve ensuring compliance with association, regulatory, and bank requirements.

• Collaborate effectively with operating units across the organization to provide management assurance that fraud risks are identified and managed.

• Develop the overall fraud prevention and security strategy for Fraud Management.

• Ensure compliance with association, regulatory, and regulators requirements.

• Ensure that KPIs of Fraud Prevention and Security are consistently aligned with the plans, targets, and goals of Fraud Management.

• Manage the overall activities of the Fraud Prevention team to ensure alignment with team KPIs and overall company targets.

• Review and develop Anti-Fraud and Security programs, Fraud Risk Assessment procedures, and contract review handling.

• Update and publish periodic progress reporting to monitor and manage Fraud Prevention team performance.

What you bring:

The ideal candidate for this Anti-Fraud Lead position brings a wealth of experience in Fraud Management, particularly within a leadership role. Experience within the Fintech space or related technology and financial industries would be highly beneficial. You should have comprehensive experience in fraud prevention as well as anti-fraud and security programs. A strong working knowledge of fraud & cyber risks is essential, along with an understanding of the emerging trends affecting fraud and financial crime. Strong interpersonal and communication skills are a must, as is the ability to influence across all levels. You should also be data-driven, with strong problem-solving skills and experience in handling fraud and security incidents.

• 8+ years combined experience in Fraud Management in a leadership role, preferably in the Fintech space or related technology and financial industries

• Comprehensive experience in fraud prevention and anti-fraud and security programs

• Data-driven approach with adeptness in data analysis

• Strong interpersonal and communication skills with demonstrated experience influencing across all levels

• Strong problem-solving skills with experience in handling fraud and security incidents

• Strong working knowledge of fraud & cyber risks, along with emerging trends affecting fraud and financial crime

What sets this company apart:

Our client is a leading player in their field, offering an exciting and dynamic work environment. They value collaboration, innovation, and integrity, providing their employees with opportunities for growth and development. Their commitment to excellence is reflected in their high-quality products and services, making them a preferred choice for customers worldwide.

What's next:

Ready to take the next step in your career? Apply now!

Apply today by clicking on the link!

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.