
Director of Fraud Prevention
5 days ago
The ideal candidate will lead and manage a large operational function to deliver exceptional fraud operations, minimizing loss for the business and preventing customer detriment.
This role involves developing and coordinating risk management strategies, programs, and change projects to respond to all forms of Fraud Risk. Key contributor to Fraud Operations Leadership Team and leader of the Fraud Services team.
The successful candidate will be responsible for improving productivity, utilization, and optimization to ensure operational excellence targets and achievements are met.
Key Responsibilities:
- Lead and manage a large operational function in fraud operations
- Develop and coordinate risk management strategies and programs
- Contribute to Fraud Operations Leadership Team and lead the Fraud Services team
- Improve productivity, utilization, and optimization
Requirements:
- Significant experience in Head of/Senior Manager level within Financial Services
- Background in Fraud/Scams/Financial Crime or equivalent operational units
- Deep knowledge of Fraud strategies, operations, risk, and control environments, and technology uplift opportunities
- Strong understanding of Quality Assurance, Regulatory, and/or Risk and Change Frameworks
- Outstanding interpersonal and communication skills, influencing Executive level stakeholders
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