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Head of Fraud Prevention and Risk Management
1 month ago
Feufo Inc is a globally recognized staffing agency specializing in temporary, permanent contract, and remote staffing across various industries, including healthcare, manufacturing, IT, finance, and oil & gas. We provide tailored staffing solutions for short-term projects, full-time positions, executive searches, and international staffing needs.
Role Overview:We are seeking a highly skilled Head of Fraud Prevention and Risk Management to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements. Additionally, the Head of Fraud Prevention and Risk Management will oversee regular risk assessments, lead a team of fraud analysts, manage security incidents, and stay updated with the latest trends and best practices.
Key Responsibilities:- Create and implement strategies and policies to prevent and detect fraud.
- Ensure alignment of fraud prevention measures with organizational goals and regulatory requirements.
- Conduct regular risk assessments to identify potential fraud risks.
- Lead, mentor, and manage a team of fraud analysts or investigators.
- Lead the development of a fraud system into backend and frontend applications as part of overall fraud prevention, including third-party vendors, tools, and systems (KYC, AML, etc.).
- Respond to and manage security incidents, including data breaches and cyberattacks.
- Provide regular reports on security issues and security status.
- Stay updated with the latest trends, technologies, and best practices.
- Experience in fraud in money-related industries (banking, gaming, gift cards, etc.).
- Experience in fraud detection systems and data analysis.
- Experience in developing backend fraud prevention systems.
- Bachelor's Degree in Computer Science, Information Technology, or a related field.
- 5 Years of Relevant Experience.
- Certification in fraud prevention is a plus.
The ideal candidate should possess a Bachelor's Degree in Computer Science, Information Technology, or a related field with 5 years of relevant experience. Certification in fraud prevention is a plus.
Feufo Inc is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
