Job Title : Head of Fraud Prevention Management
Role Summary:
Head of Fraud Prevention Management is a member of the leadership team and is responsible for managing all of the fraud risk aspects, executing continuous reviewing and making adjustment when necessary in order to ensure that business is in line with the agreed fraud prevention management for the overall portfolio
Minimum Qualifications
- At least 13 years of experience working in a payments-related role, and at least 7 years in a risk/fraud-related role
- Deep understanding and knowledge of payment scheme rules, fraud rules, and fraud modules
- Strong understanding of payment & fraud-related regulations
- Comfortable with spreadsheets/formulas, data analysis and visualization (e.g. pivot tables, PowerBI, Tableau)
- Excited to work in a fast-paced startup and ever-evolving environment
- Strong technical instinct
- Strong communicator and excellent people skills.
- Able to engage C level management team from partners organizations
Domain Expertise:
- Bachelor's degree in a relevant field, such as Computer Science, Information Security, or Business Management. Master's degree is a plus.
- Working knowledge of consumer and corporate fraud risk management and sound market and industry knowledge of the sector
- Understanding of the key drivers of consumer/ corporate transactions and the underlying consumer behaviors that drive those financials
- Advance computer skills, especially proficiency with Microsoft Office (Excel, Access, Word, PowerPoint) applications; a working knowledge of SAS (Base, Macros) or SQL, R and Python.
Agile/ Experience
- Proven experience as Head of Fraud Risk or other relevant role
- Experience in working with data and data manipulation tools
- Extensive experience of fraud risk management and associated analytical techniques and practices.
- This should include good knowledge of scorecards, stress testing & forecasting.
