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Fraud Prevention Manager
2 months ago
Job Title: Fraud Prevention Manager
Company: Plutus
Location: Remote (UK or Europe)
Job Type: Full-Time
About Us
Established in 2015, Plutus has transformed the loyalty rewards sector. With every transaction made using the Plutus Debit Card, users can earn between 3-9% back in PLUTON ($PLU), the pioneering crypto rewards token.
The PLU Rewards programme is integral to our ecosystem, providing significant incentives to our clientele. As we expand, it is crucial to uphold the integrity and security of this programme.
Position Overview:
We are on the lookout for a proficient and seasoned Fraud Prevention Manager to join our team. This role entails overseeing the auditing of the PLU Rewards programme, with a strong emphasis on identifying and mitigating fraudulent activities. The ideal candidate will possess a robust background in fraud detection, data analytics, and risk management, particularly within the fintech sector.
Key Responsibilities:
- Formulate and execute strategies aimed at identifying, preventing, and addressing fraudulent activities within the PLU Rewards programme.
- Conduct comprehensive investigations into suspicious transactions and activities, employing advanced analytical methodologies.
- Collaborate with various teams to design and refine fraud detection systems and procedures.
- Analyze transaction data to discern patterns and trends that may indicate fraudulent behavior.
- Maintain meticulous documentation of fraud detection protocols and responses to incidents.
- Stay informed about emerging fraud trends, regulatory standards, and industry best practices.
- Provide consistent reports and updates to senior management regarding fraud-related activities and performance metrics.
- Mentor and train team members on effective fraud detection and prevention strategies.
- Work in close coordination with legal and compliance teams to ensure compliance with regulatory standards.
Qualifications:
- Bachelor's degree in Finance, Accounting, Business, or a related discipline. Advanced degrees or relevant certifications (e.g., CFE, CAMS) are preferred.
- A minimum of 5 years of demonstrated experience in a fraud detection and prevention capacity, ideally within the fintech industry.
- Strong analytical capabilities and proficiency in data analysis tools and techniques.
- Comprehensive understanding of fraud detection methodologies, risk management, and regulatory compliance.
- Strategic thinker with the ability to develop long-term fraud prevention plans.
- Excellent communication and interpersonal skills, capable of collaborating effectively with cross-functional teams.
- High integrity, meticulous attention to detail, and the ability to manage sensitive information with confidentiality.
What We Offer:
- Competitive salary and benefits package.
- Opportunity to collaborate with a dynamic and innovative team.
- Professional development and career advancement opportunities.
- Flexible working arrangements, including remote work options.
- A collaborative and inclusive workplace culture.
Application Process:
If you are dedicated to fraud prevention and eager to contribute significantly to our PLU Rewards programme, we encourage you to submit your CV along with a cover letter outlining your relevant experience and why you would be an excellent fit for this position.
