(Senior) Fraud Management Product Expert (w/m/d)
Core
Leading the evolution of fraud prevention strategies, roadmaps, and risk assessment frameworks to combat financial crime.
Role type
Senior Fraud Management Product Expert (Strategy & Project Leadership)
Builds
Fraud prevention measures, solutions, and risk assessment frameworks
Domain
Financial Services / Fraud Prevention
Deliverable
production ML models
Required skills
Fraud risk assessment, strategic roadmap development, project leadership, regulatory compliance, stakeholder management, data analysis, presentation skills
Preferred skills
Experience in regulated environments, knowledge of fraud patterns across channels
Technologies
N/A
Responsibilities
Develop and evolve the Fraud Prevention roadmap based on trends and regulations; Design and implement fraud prevention measures; Lead fraud prevention projects from initiation to execution; Analyze risk situations and derive insights; Present reports and insights to management and stakeholders; Represent the team in external forums and with regulators.
