Head of Fraud
Encontrado en: Jooble MX O C2 - hace 3 semanas
Responsibilities
- Own and drive the Fraud team strategy and OKR
- Lead and run fraud technology, analytics, and operation departments
- Identify vulnerabilities in current systems, policies, and products and take actions to mitigate emerging frauds;
- Drive continuous improvement in our antifraud processes to improve efficiency and achieve early detection of fraud;
- Develop up-to-date subject matter expertise in fraud detection and prevention within your team;
- Engage with various business, product, technology, and security/risk stakeholders to solve risk problems at scale;
- Direct day-to-day operations of the fraud detection and mitigation areas;
- Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to senior management teams.
Qualifications
- 5+ years of experience in a people management role leading professional teams. Strong interpersonal skills with the ability to build relationships and effectively liaise with people at all levels;
- 5+ years in Antifraud, Trust & Safety, ecommerce, or risk management; experience in analytics and/or operations related to fraud prevention and fraud risk management
- Organized and detail-oriented, highly analytical, and strong project management and problem solving skills; Capability to draw actionable insights from datasets; knowledge of SQL, Python, or equivalent is a plus
- Faster learner and strong ability to gather information from various online sources and community groups;
- Extensive knowledge about money movement fraud, and payment frauds that are related to financial accounts and products.
- Ability to champion organizational agenda and initiatives with executive audiences. Integrate/connect team initiatives, actions and culture in support of broader vision and Fraud and Business goals.
- Prior law enforcement and/or prosecution experience is a plus;
- Startup environment and/or technology industry working experience is a plus
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