Head Of Fraud

Head of Fraud
Our client, a leading Fintech organisation, is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy.
Key Responsibilities:

Develop and implement a fraud strategy for the digital payments environment, using industry best practices and innovative solutions.
Utilise advanced fraud detection technologies, such as AI and big data analytics, to monitor, detect, and mitigate fraudulent activities.
Lead the implementation of systems and tools that support fraud detection, prevention, and investigation.
Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation's goals.
Ensure compliance with regulatory requirements related to financial crime.
Use data analytics to identify and analyse fraud patterns, improving detection accuracy.
Oversee fraud-related investigations and act as the key point of contact for all fraud matters.
Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies.

Key Requirements:

10+ years of experience in fraud detection and prevention, with exposure to digital payments being a strong advantage.
5+ years in a leadership role managing fraud prevention teams.
In-depth knowledge of fraud, financial crime, and regulatory requirements.
A proven track record of developing and executing fraud prevention strategies.
Experience with AI technologies and their application in fraud detection and prevention.
Expertise in data analytics and big data for enhanced fraud detection.
Relevant tertiary qualification in finance, legal, or a related field.

This is an excellent opportunity to join a forward-thinking organisation and make a significant impact by shaping and advancing its fraud prevention strategy.
We are committed to creating a diverse and inclusive work environment, where talented individuals can thrive and contribute to our success.
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