RRemoteville
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Fraud Lead

Skills
Analytical SkillsAttention To DetailData AnalysisData AnalyticsFraud DetectionFraud InvestigationsFraud Prevention
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Bachelor's degree in Finance Accounting Business or a related field is required.
  • Proven experience in fraud detection and prevention with a minimum of 5 years in a fintech or similar industry.
  • Advanced understanding of fraud detection methodologies and regulatory compliance.
  • Strong analytical skills and proficiency in data analysis tools and techniques.
  • Excellent communication and interpersonal skills to effectively work across teams.
  • High level of integrity and attention to detail with ability to handle sensitive information confidentially.

Nice to have

  • CFE
  • CAMS

Day to day

  • Audit and oversee the PLU Rewards programme to prevent and detect fraud.
  • Develop and implement strategies tailored for fraud prevention and detection.
  • Conduct detailed fraud investigations using advanced analytical tools.
  • Collaborate with various teams to enhance fraud detection systems and processes.
  • Monitor and analyse transaction data to identify fraud patterns and trends.
  • Maintain up-to-date documentation on fraud protocols and respond to incidents.
  • Report regularly on fraud metrics and updates to senior management.
  • Train and mentor team members in fraud detection and prevention techniques.