Job Description

Devise and execute strategies to mitigate fraud risks, including setting thresholds Collaborate with cross-functional teams such as product, legal, finance, third-party providers to ensure a comprehensive approach to anti-fraud management Monitor and review transactions to identify suspicious or fraudulent activities Investigate fraud cases and prepare Fraud Investigative Reports Oversee the process of provisioning for potential losses due to fraudulent activities Manage the fraud database and report fraud statistics to regulators Conduct periodic reviews of the companys control practices and document findings Enhance fraud monitoring systems and recommend new tools for fraud detection, prevention, and reporting activities as needed Generate comprehensive reports for audits and regulatory bodies, highlighting the effectiveness of the anti-fraud measures in place Investigate fraudulent chargebacks Stay vigilant about changes in fraud-related legislation and regulations, adapting policies and procedures accordingly Who you are A self starter, who don t take No as an answer, result-oriented, enjoy operating at speed High energy level and positive attitude) Committed to honesty, integrity, and demanding results Proactive in seeking better processes rather than managing the status quo Highly organized, efficient, detail-oriented, and adept at multitasking Able to work well independently and collaborate effectively with stakeholders Flexible in resolving issues and addressing changing priorities Proficient in SQL/Advanced Excel or any other data manipulation tool Strong analytical and communication skills Your Experience: 3+ years of hands-on experience in managing anti-fraud initiatives within a financial institution or fintech Expertise in developing and implementing decision-making frameworks, using technology to combat fraud, significantly improving risk assessment capabilities and enhancing the overall customer experience Advanced degree in finance, economics, or accounting Preferably, experience in a start-up or fast-paced environment In-depth knowledge of local and international regulations related to consumer lendin