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Job Overview:
We are seeking an experienced fraud prevention specialist to lead our efforts in preventing and detecting fraudulent activities across our lending platform.
Fraud Prevention Specialist Job DescriptionThis role is responsible for designing and implementing fraud risk management strategies, ensuring regulatory compliance, and mitigating fraud-related risks within the organization.
The ideal candidate will leverage data analytics, fraud detection tools, and industry best practices to safeguard the company and its customers from fraudulent activities.
- Manage the overall fraud and financial crimes control function across the organization in order to support business growth strategies;
- Develop and implement fraud prevention strategies and event playbooks to drive decision making and enable insight into portfolio performance under different scenarios;
- Lead efforts to prevent and detect fraud and scams across our lending platform, protecting customers and the company from risk;
- Monitor and analyze transaction patterns to detect potential fraudulent activities;
- Oversee real-time fraud monitoring systems and ensure timely responses to alerts;
- Investigate fraud incidents, taking decisive action to mitigate losses, and supporting recovery efforts;
- Collaborate with cybersecurity and IT teams to mitigate digital fraud threats (e.g., phishing, account takeovers, card fraud);
- Serve as a liaison with regulators, law enforcement agencies, and fraud prevention networks;
- Leverage fraud detection tools and AI-based risk assessment models to improve fraud detection in a real-time decisioning environment;
- Continuously optimize transaction monitoring systems and fraud prevention frameworks;
- Use data analytics to identify emerging fraud trends and develop countermeasures;
To be successful in this role, you will need:
- A significant amount of experience in detecting first, second, and third-party fraud in an online environment;
- Financial fraud and scam prevention and detection within a financial services or fintech environment preferred;
- A strong understanding of global fraud trends, indicators, and industry-specific challenges;
- Strong analytical skills to implement innovative and effective fraud and scam prevention measures;
- Strong commercial focus, integrity, and excellent time management abilities;
- Exceptional communication and people management abilities;
You will enjoy a range of benefits including:
- An open-minded, collaborative work environment;
- A hybrid work model with a minimum of 4 days per week in the office;
- A fully stocked kitchen with snacks and drinks;
