Head of Fraud Prevention and Risk Assessment

3 days ago


Delhi, Delhi, India Feufo Inc Full time
Job Title: Head of Fraud Prevention ICRole

Company Overview

Feufo is a global staffing agency specializing in temporary and permanent contracts, remote staffing, and international staffing needs 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 more.



Role Overview

We are seeking a highly skilled Head of Fraud Prevention 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 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
  1. Create and implement strategies and policies to prevent and detect fraud.
  2. Ensure alignment of fraud prevention measures with organizational goals and regulatory requirements.
  3. Conduct regular risk assessments to identify potential fraud risks.
  4. Lead, mentor, and manage a team of fraud analysts or investigators.
  5. 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.).
  6. Respond to and manage security incidents, including data breaches and cyberattacks.
  7. Provide regular reports on security issues and security status.
  8. Stay updated with the latest trends, technologies, and best practices.


Qualifications
  1. Experience in fraud in money-related industries (banking, gaming, gift cards, etc.).
  2. Experience in fraud detection systems and data analysis.
  3. Experience in developing backend fraud prevention systems.
  4. Bachelor's Degree in Computer Science, Information Technology, or a related field.
  5. 5 Years of Relevant Experience.
  6. Certification in fraud prevention is a plus.


Ideal Candidate

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.



We are committed to creating a diverse environment and are 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.



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