Head of Fraud Analytics & Operations

Tasks

• Assess fraud performance and control effectiveness
• Define fraud governance and operating model
• Define fraud risk appetite and KPIs
• Develop fraud risk management strategy
• Identify gaps in governance tools data processes controls
• Lead fraud leadership and coaching
• Lead fraud prevention and detection
• Manage fraud incidents and root cause analysis
• Monitor emerging fraud trends
• Oversee fraud analytics and operations monitoring
• Promote anti fraud culture
• Review fraud prevention and detection initiatives

Perks/Benefits

• N/A

Skills/Tech-stack

Abuse Pattern Detection | Account takeover | Alert handling | Case management | Cause analysis | Collusion Detection | Dashboards | Detection Models | Early Warning | Early-warning indicators | Escalation management | Fraud Detection | Fraud Monitoring | Fraud Prevention | Fraud Rules | Fraud analytics | Fraud detection models | Fraud governance | Fraud investigation | Fraud operations | Fraud risk | Fraud risk management | Identity Fraud | Merchant Fraud | Pattern detection | Quality Assurance | Risk Management | Risk Segmentation | Risk appetite | Root Cause Analysis | Root cause | Social Engineering Detection | Social engineering | Transaction Fraud