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Head of Fraud Prevention
2 months ago
Key Responsibilities:● Create and implement strategies and policies to prevent and detect fraud.● Ensure alignment of fraud prevention measures with organizational goals and regulatoryrequirements.● 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 theoverall 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
