Head of Fraud Prevention
Job Description
Job Description
Head of Fraud Prevention / Risk Assessment
Key Responsibilities :
Create and implement strategies and policies to prevent and detect fraud.
Ensure alignment of fraud prevention measures with organizational goals and regulatory
requirements.
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 the
overall 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
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