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Chief Anti-Fraud Strategist

2 weeks ago

Melbourne, Victoria, Australia beBeeFraud Full time $180,000 - $200,000

About the Opportunity

Director, Fraud Risk Management

Reporting to the Head of Risk, you will be responsible for developing and executing a comprehensive fraud risk strategy across the entire customer lifecycle. You will oversee the implementation of risk controls throughout the account lifecycle, ensuring effective management of account fraud risk and adherence to regulatory requirements.

  • Standardize and maintain the fraud incident reporting process across all regions, guaranteeing accurate tracking and documentation of fraud cases.
  • Collaborate with regulatory bodies and law enforcement agencies as required, ensuring compliance with global regulations and timely reporting of fraud incidents.
  • Develop, implement, and maintain account-related fraud policies, including but not limited to Identity Verification (IDV) and Know Your Customer (KYC) procedures.
  • Continuously evaluate and enhance fraud prevention measures, ensuring that policies align with industry best practices and regulatory requirements.
  • Oversee the risk controls, procedures, and processes implemented by the 1st Line of Defence for account-related fraud.
  • Ensure that all fraud risk controls comply with global regulatory requirements.
  • Provide insights and recommendations to improve the effectiveness and efficiency of fraud prevention processes.
  • Work closely with internal teams to assess and address new fraud risks, and implement proactive strategies to mitigate these risks.
  • Work closely with the product, legal, and compliance teams to ensure that fraud risk management practices are aligned with business objectives and meet regulatory requirements.
  • Engage with senior leadership to present fraud risk trends and strategies, making recommendations for risk mitigation and operational improvements.

About You

Requirements
  • 10+ years of experience in fraud risk management within the financial sector.
  • Proven experience in fraud risk management, particularly in fintech, banking, or payment industries.
  • Deep understanding of global regulatory environments.
  • Strong experience in developing fraud policies, procedures, and risk controls to mitigate account-related fraud.
  • Experience collaborating with law enforcement agencies and regulators on fraud-related matters.
  • Demonstrated ability to analyze emerging fraud threats and provide actionable recommendations to internal teams.
  • Excellent communication skills with the ability to effectively report and collaborate with cross-functional teams and senior leadership.
  • Strong attention to detail, analytical thinking, and problem-solving skills.
  • Ability to work in a fast-paced and dynamic global environment by multitasking effortlessly and managing competing priorities under demanding deadlines.

Preferred Qualifications

  • Advanced degree in business, finance, law, or related field.
  • Certification in fraud prevention (e.g., CFE, CAMS) is a plus.
  • Experience working in high-risk geographies and understanding regional fraud risks and trends.

Equal Opportunity Employer