Our client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies.
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 AML, STR/SAR directives, and other 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, AML, and STR/SAR directives.
- 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.
How to Apply:
