Anti-Fraud Manager / Fraud prevention specialist

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Anti-Fraud Manager / Fraud prevention specialist

Tasks:

- Develop, implement and optimize an effective Fraud Risk Management Framework Strategy, including availability of necessary resources and solutions to conduct the Anti-Fraud Strategic elements, i.e. Monitoring, Prevention, Detection and Response are in place,

- Design control requirements from end-to-end perspective for fraud risk management and authorisation in a digital banking business setting,

- Maintain fraud analysis models to improve the efficiency and effectiveness of company systems,

- Monitor fraud incidents/events. Ensure that root causes are identified and remedial actions to prevent recurrence are implemented,

- Perform on-going monitoring and analysis on the authorisation and transactional data to identify patterns and anomalies to indicate fraudulent activity and trigger follow-up actions,

- Build together with other stakeholders a comprehensive dashboard or reports to measure the performance of rule setting and processes on card authorisation and fraud management,

- Interact with banks and customers to validate the information and to confirm or cancel authorizations.

- Report any fraud issues/ incidents that have significant negative impact in financial, reputational and other aspects to CEO/CFO,

- Review and draft related policies, operating or working procedures / manuals to mitigate any fraud activities, sync with regulatory requirements,

- Conduct fraud risk assessment on both new as well as existing products,

- Act as the subject matters expert in Fraud Risk Management governance and implementation through active communication and collaboration with all roles and functional units,

- Collaborate proactively with all stakeholders to support overall business initiatives and strategy, including addressing various inquiries from regulatory offices, due diligence activities, etc.

Requirements:

- Bachelor’s degree in Accounting, Finance, Data Analytics, Computer Science, Business Administration or a related field preferred.

- 3+ years of direct experience in fraud prevention and detection (relevant industries include but not limited to banking, payments, capital market, insurance, FinTech on the markets of EMEA/LATAM),

- Experience in building effective fraud prevention programs - both software and teams,

- Experience in leading/collaborating with tech vendors to design, implement and operate fraud prevention and detection solutions,

- Strong knowledge of industry standards on card payment network and authorisation, also regulatory requirements in relation to card and fraud prevention,

- Strong knowledge and experience in project management,

- Analytical mindset with the ability to interpret and analyse data and knowledge in programming skills such as SQL and Python preferred,

- Attention to details and ability to work under pressure in an agile environment and fast-growing industry,

- Fluent in English and comfortable working in an Russian-speaking environment.

Salary is discussed at the interview.