Fraud Manager at FairMoney

Requirements

Your day-to-responsibilities

• Develop and implement fraud prevention policies and procedures;
• Lead the Fraud Desk function and a team of Fraud Officers;
• Perform periodical Fraud Risk Assessments in order to detect potential vulnerabilities;
• Provide training to employees on fraud prevention measures and best practices;
• Ensure close monitoring and implementation of fraud alerts and metrics, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses;
• Participate in project development of fraud projects;
• Lead the investigation of potential fraud cases. Maintain detailed records of fraud incidents, investigations, and outcomes;
• Cooperate closely with internal and external stakeholders, such as law enforcement, legal teams and external banks;
• Lead the fraud recovery process;
• Analyze fraud trends in Fintech, ensure proper controls are up to date;
• Escalating potential issues;

Skills we can’t do without:

• You have at least 3 years in a similar position as a fraud analyst, fraud manager, preferably in lending/banking companies;
• You have an experience in leading fraud investigations;
• Knowledge of fraud detection tools and technologies, as well as an understanding of fraud typologies and tactics;
• Excellent leadership and team management skills, with the ability to motivate and guide a team of analysts;
• You have excellent research and analytical skills;
• You have strong communication skills;
• You can think independently and take actions;
• Familiarity with industry regulations and compliance standards related to fraud prevention
• Detail-oriented with a proactive approach to problem-solving and risk management
• You have a good command of both spoken and written English.

It will be helpful if you:

• Have experience with KYC processes
• Have experience with consumer and business lending as well as payment systems (wallets, transfers, cards or any other means)
• Have experience within emerging markets
• Have a proven fraud certification (ie. CFE)
• Have experience with analytical tools (SQL, Python)