Head of Fraud
3 weeks ago
Our clients are a venture-backed, global start-up that require a Head of Fraud.
You will work closely with the Head of Financial Crime, and the wider business to implement fraud controls for the firm’s global operations. You will manage a team of analysts on a fast-growing global team. You will be highly analytical, with intimate knowledgeof SQL, and capable of continuing to build and maintain the counter fraud strategy across all markets.
**Role Responsibilities**:
- Leadership of the team of fraud analysts, fraud analytics manager, and data analyst
- Overseeing the daily operations and implementation of the fraud program
- Proactively finding patterns in the transactions that are indicative of fraudulent activity, particularly in new markets.
- Working with the analytics team, and using SQL, to build reports that identify fraudulent activity in the transaction data.
- Maintaining and developing the risk control processes to increase both efficiency and effectiveness.
- Owning responsibility for maintaining a low rate of fraud and identifying areas where this can improve.
- Using existing software and identifying and implementing new integrations that allows them to make the product safer without compromising their clean UX.
- Working closely with the Compliance Officers to ensure operational delivery of all AML and compliance requirements.
- Working directly with the eng and product team to spec out new features that improve customer experience, keep the app secure, and reduce customer friction.
**Key Skills & Experience**:
- Have 4+ years working in a fraud function at a financial institution or tech startup.
- Experience using automation to solve scale problems for fraud and/or AML.
- Are a great coach and have excellent interpersonal skills with solid previous management experience.
- Have the ability to think both tactically and strategically about the implications of changes to their fraud controls.
- Have the initiative to explore ways to improve the current program to make it more successful, including changing processes and bringing on new 3rd party software.
- Are analytically fluent enough to carry out your own routine analysis, high level knowledge of SQL is a must for this role
- Show the humility required of working at a growing startup. You must be willing to tackle problems wherever you can help solve them.
- If you would like this job advertisement in an alternative format, please contact MERJE directly._
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