Job
Core
Lead and develop the Anti-Fraud function, overseeing Onboarding, Payments, and CPA Fraud teams to mitigate fraud risks across the customer lifecycle.
Role type
Head of Anti-Fraud (Leadership)
Builds
Anti-fraud strategy, policies, procedures, and operational controls
Domain
Financial services / Fintech / Forex / CFD
Required skills
Fraud prevention strategy design, cross-functional leadership, fraud typology expertise (onboarding, payments, CPA, identity), risk-based decision making, analytical reporting, case management
Preferred skills
Postgraduate qualification, relevant professional certification
Technologies
fraud analytics, case management systems
Responsibilities
Lead and develop the Anti-Fraud function, Develop and enhance anti-fraud strategy and controls, Oversee investigation of high-risk fraud cases, Monitor fraud trends and KPIs, Collaborate with cross-functional departments, Prepare management reports and strategic recommendations
Seniority
Senior, hands-on IC