Head of Fraud Prevention Risk Assessment

Feufo Inc

Posted on : 23-08-2024

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1 Vacancy

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Job Location

India

Salary

Not Disclosed

Salary Not Disclosed

Vacancy

1 Vacancy

Posted on : 23-08-2024

Job Description

Key Responsibilities:

Create and implement strategies and policies to prevent and detect fraud.

Ensure alignment of fraud prevention measures with organizational goals and regulatory

requirements.

Conduct regular risk assessments to identify potential fraud risks.

Lead mentor and manage a team of fraud analysts or investigators.

Lead development of a fraud system into backend and frontend applications as a part of the

overall fraud prevention including third party vendors tools and systems (KYC AML etc.)

Respond to and manage security incidents including data breaches and cyberattacks.

Provide regular reports on security issues and security status.

Stay updated with the latest trends technologies and best practices

Qualifications

Experienced in frauds in money related industries (banking gaming gift cards etc.)

Experience in fraud detection systems and data analysis

Experience in developing backend fraud prevention systems

Ideal Candidate:

Bachelors Degree in Computer Science Information Technology or a related field

5 Years of Relevant Experience

Certification on fraud prevention is a plus

backend development,aml,data analysis,strategy development,kyc,data,team management,policy creation,security incident management,fraud prevention,sql,cyber security,technology trends,reporting,risk assessment,computer science,policy implementation

Employment Type

Full Time

Company Industry

Key Skills

Marketing & Promotions
Attorney At Law
Jni
Airlines
Art

Apply Now

About Company

Feufo Inc

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Head of Fraud Prevention Risk Assessment

Feufo Inc

Job Description

Employment Type

Company Industry

Key Skills

About Company

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