Head of Fraud
Our client, a leading Fintech organisation, is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy.
Key Responsibilities:
- Develop and implement a fraud strategy for the digital payments environment, using industry best practices and innovative solutions.
- Utilise advanced fraud detection technologies , such as AI and big data analytics, to monitor, detect, and mitigate fraudulent activities.
- Lead the implementation of systems and tools that support fraud detection, prevention, and investigation.
- Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation's goals.
- Ensure compliance with regulatory requirements related to financial crime.
- Use data analytics to identify and analyse fraud patterns , improving detection accuracy.
- Oversee fraud-related investigations and act as the key point of contact for all fraud matters.
- Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies.
Key Requirements:
- 10+ years of experience in fraud detection and prevention , with exposure to digital payments being a strong advantage.
- 5+ years in a leadership role managing fraud prevention teams .
- In-depth knowledge of fraud, financial crime, and regulatory requirements .
- A proven track record of developing and executing fraud prevention strategies .
- Experience with AI technologies and their application in fraud detection and prevention .
- Expertise in data analytics and big data for enhanced fraud detection .
- Relevant tertiary qualification in finance, legal, or a related field .
This is an excellent opportunity to join a forward-thinking organisation and make a significant impact by shaping and advancing its fraud prevention strategy.
We are committed to creating a diverse and inclusive work environment, where talented individuals can thrive and contribute to our success.
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