Risk Management Specialist

4 weeks ago


Oakleigh East, Victoria, Australia 13cabs Full time

About the Role:

This role will be accountable for developing and executing risk strategies for the mitigation, detection and response to fraud, product abuse and chargeback activities. Reporting to the Chief Operating Officer and supporting A2B Corporate Transport, Payments and Product Owner management teams, this role will lead a team of four.

Key Responsibilities:

  • Define and develop cross-functional business processes and service level agreements to both internal and external stakeholders.
  • Monitor internal fraud prevention and risk protocols to ensure they are highly effective in mitigating payments related risks, fraud, product abuse and protecting revenue loss across the business.
  • Conduct in-depth user activity investigations through analysis of disparate sources of data (customer support tickets, trip activity, network/operator analysis etc.) in response to internal and external escalations, and apply learnings to enhance the process.
  • Collaborate with third parties (banks, law enforcement, etc.) regarding fraud investigations.
  • Identify and implement risk strategies & corrective actions to mitigate drivers of compliance and fraud risks, whilst ensuring optimal detection of fraudulent transactions and maintaining a seamless client and partner experience.
  • Maintain up to date knowledge of the payments fraud environment in which A2B payments products operate.

About You:

  • Demonstrated strong people management and leadership experience.
  • 5-10 years' experience in managing a Risk, Trust and Safety, Fraud and/or advanced Customer Support teams handling incident investigations OR other relevant investigations experience roles.
  • Demonstrated Business Process Re-engineering experience/Project Management abilities.
  • Excellent business communication and stakeholder management skills.
  • Strong customer focus and a passion for delivering exceptional service.
  • Proactive mindset with a drive for continuous improvement.

Why A2B:

  • Contribute to cutting-edge technology solutions used by taxis globally.
  • Work in a dynamic and collaborative environment.
  • Opportunity to lead and manage the mitigation, detection and response to fraud.
  • Drive innovation and contribute to the growth and success of the organisation.
  • Competitive compensation package and benefits.

A2B is a leading ASX-listed company at the forefront of the personal transport industry. If you are a driven professional with a passion for risk mitigation, we invite you to be part of our exciting journey.



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