- Join an established E-payments company.
- Be rewarded with market-aligned benefits.
Firmenprofil
The company is a top e-payments player.
Aufgabengebiet
Key ResponsibilitiesFraud Risk Management & Controls
- Support the development, implementation, and maintenance of fraud risk policies, frameworks, and controls
- Identify vulnerabilities across products, systems, and processes, and recommend risk mitigation strategies
- Ensure fraud controls are aligned with regulatory requirements and industry best practices
- Participate in risk assessments for new products, services, and system enhancements
Fraud Monitoring, Detection & Analytics
- Analyze transaction data, fraud alerts, and system outputs to identify suspicious patterns and emerging fraud trends
- Recommend enhancements to fraud detection rules, parameters, and monitoring strategies to improve effectiveness and reduce false positives
- Collaborate with operations and technology teams to optimize fraud detection tools and systems
Fraud Investigation & Incident Response
- Lead or support investigations into suspected or confirmed fraud cases, ensuring proper documentation and evidence handling
- Coordinate with internal teams, member institutions, and external stakeholders for case resolution
- Provide timely reporting to management, regulators, and relevant authorities as required
- Recommend corrective actions and control improvements based on investigation findings
Stakeholder Management & Industry Coordination
- Collaborate with internal functions (Risk, Compliance, IT, Operations) to strengthen fraud controls and response mechanisms
- Engage with regulators, financial institutions, payment network participants, and law enforcement agencies on fraud-related matters
- Support industry-wide fraud risk mitigation initiatives and information sharing
Fraud Awareness & Capability Building
- Support the development and delivery of fraud risk awareness and training programs
- Promote a strong fraud risk culture across the organization
Continuous Improvement & Emerging Risk Monitoring
- Stay updated on evolving fraud typologies, including digital fraud, social engineering, account takeover, and real-time payment fraud
- Conduct regular fraud trend analysis and produce actionable insights for management
- Recommend enhancements to fraud tools, controls, and processes
Anforderungsprofil
Professional Experience
- Minimum of 5 years experience in fraud risk management, fraud operations, or financial crime within a bank, fintech, or payments organization
- Experience in payments, digital banking, or transaction monitoring environments is highly preferred
- Proven experience in fraud investigation, detection, or risk assessment
Certifications (Preferred)
- Certified Fraud Examiner (CFE)
- Certified Risk Management Professional (CRM)
- CRISC, CAMS, or equivalent certifications
Skills and CompetenciesTechnical / Functional
- Strong knowledge of fraud risk management frameworks and fraud control design
- Experience with fraud detection and transaction monitoring systems
- Proficiency in data analysis (Excel required; SQL or data tools is a strong advantage)
- Understanding of digital fraud trends (e.g., phishing, scams, account takeover, real-time payment fraud)
- Familiarity with regulatory requirements and industry standards relevant to fraud risk
Behavioral
- Strong analytical and investigative mindset
- High attention to detail and problem-solving capability
- Effective communication and stakeholder management skills
- Ability to work in a fast-paced, high-risk environment
Key Success Metrics
- Timeliness and quality of fraud investigations and reporting
- Effectiveness of fraud detection improvements (e.g., reduction in false positives, improved detection rates)
- Responsiveness to fraud incidents and emerging threats
- Quality of fraud risk analysis and actionable insights delivered
- Stakeholder feedback and collaboration effectiveness
Vergütungspaket
- Competitive salary and comprehensive benefits package.
- A permanent position with career growth potential.
- A collaborative and professional work environment.
If you are passionate about fraud prevention and compliance, this is an excellent opportunity to advance your career. Apply now to join a team that values expertise and innovation!
Kontakt
Referenznummer: JN-052026-7022000
