Anti Fraud Team Lead
Core
Lead the Anti-fraud & investigation Process within the Credit Risk Team to minimize risk, detect and prevent fraud, and recover losses.
Role type
Senior IC anti-fraud team lead
Builds
Fraud prevention initiatives and daily/weekly risk reports
Domain
Banking / Credit Risk / Fraud Detection
Deliverable
production ML models | dashboards & analysis
Required skills
fraud analysis, data handling, data analysis, risk policy development, team coaching, cross-department collaboration
Preferred skills
experience in personal loan, retail loan, or credit card domains
Responsibilities
Manage overall anti-fraud process, develop fraud model prevention initiatives, recover fraud losses, monitor and coach team performance, maintain daily and weekly reports, liaise with Head of Credit Ops
Seniority
Senior, hands-on IC
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