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Head of Fraud Prevention Risk Assessment

2 months ago

Sany, India Feufo Inc Full time
KeyResponsibilities: Create andimplement strategies and policies to prevent and detectfraud. Ensure alignment of fraud preventionmeasures with organizational goals andregulatoryrequirements.Conduct regular risk assessments to identify potential fraudrisks. Lead mentor and manage a team offraud analysts or investigators. Leaddevelopment of a fraud system into backend and frontendapplications as a part of theoverall fraudprevention including third party vendors tools and systems (KYC AMLetc.) Respond to and manage securityincidents including data breaches andcyberattacks. Provide regular reports onsecurity issues and security status. Stayupdated with the latest trends technologies and bestpractices
QualificationsExperienced in frauds in money related industries (banking gaminggift cards etc.) Experience in frauddetection systems and data analysisExperience in developing backend fraud preventionsystems
IdealCandidate: Bachelors Degreein Computer Science Information Technology or a relatedfield 5 Years of RelevantExperience Certification on fraud preventionis a plus

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