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Head of Fraud Prevention Specialist

2 months ago


Los Angeles, California, United States Feufo Inc Full time
Job Title: Head of Fraud Prevention

Feufo Inc is seeking a highly skilled Head of Fraud Prevention to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.

Key Responsibilities:
  • Develop and Implement Fraud Prevention Strategies: Create and implement effective strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and regulatory requirements.
  • Conduct Regular Risk Assessments: Conduct regular risk assessments to identify potential fraud risks and develop mitigation strategies.
  • Lead a Team of Fraud Analysts: Lead, mentor, and manage a team of fraud analysts or investigators to ensure effective fraud prevention and detection.
  • Develop Fraud Systems: Develop a fraud system into backend and frontend applications as part of overall fraud prevention, including third-party vendors' tools and systems (KYC, AML, etc.).
  • Manage Security Incidents: Respond to and manage security incidents, including data breaches and cyberattacks.
  • Provide Regular Reports: Provide regular reports on security issues and security status to stakeholders.
  • Stay Updated with Best Practices: Stay updated with the latest trends, technologies, and best practices in fraud prevention and risk assessment.
Qualifications:
  • Experience in Fraud Prevention: Experienced in fraud in money-related industries (banking, gaming, gift cards, etc.).
  • Fraud Detection Systems: Experience in fraud detection systems and data analysis.
  • Backend Fraud Prevention Systems: Experience in developing backend fraud prevention systems.
  • Education: Bachelor's Degree in Computer Science, Information Technology, or a related field.
  • Experience: 5+ Years of Relevant Experience.
  • Certification: Certification in fraud prevention is a plus.

Feufo Inc is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.