Head of Fraud

Fintech | Digital PaymentsOur client is seeking a skilled Head of Fraud to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies. Key responsibilitiesDevelop and implement a fraud strategy for the digital payments environment, using industry best practices and innovative solutionsUtilise advanced fraud detection technologies, such as AI and big data analytics, to monitor, detect, and mitigate fraudulent activitiesLead the implementation of systems and tools that support fraud detection, prevention, and investigationAdvise on technology adoption to strengthen fraud defences and ensure alignment with the organisationâ€TMs goalsEnsure compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crimeUse data analytics to identify and analyse fraud patterns, improving detection accuracyOversee fraud-related investigations and act as the key point of contact for all fraud mattersProvide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologiesKey requirements10+ years of experience in fraud detection and prevention, with exposure to digital payments being a strong advantage5+ years in a leadership role managing fraud prevention teamsIn-depth knowledge of fraud, financial crime, AML, and STR/SAR directivesA proven track record of developing and executing fraud prevention strategiesExperience with AI technologies and their application in fraud detection and preventionExpertise in data analytics and big data for enhanced fraud detectionRelevant tertiary qualification in finance, legal, or a related fieldThis is an excellent opportunity to join a forward-thinking organisation and make a significant impact by shaping and advancing its fraud prevention strategy. How to apply Please only apply if you meet all the requirements for this position. Kindly note that only shortlisted candidates will be contacted. If you do not receive feedback within 10 days, please consider your application unsuccessful.