Job Summary
A financial services provider is searching for a person to fill their position for a Remote Financial Fraud Operations Head.
Core Responsibilities of this position include:
- Leading and growing a team of fraud professionals to prevent, monitor and react to fraud
- Building reliable, scalable processes for preventing and monitoring fraud
- Developing overarching fraud and risk strategy across consumer and merchant products
Qualifications for this position include:
- 10+ years working in financial services fraud and risk management
- 5+ years managing people and teams
- Strong leadership, exceptional decision making and project management skills
- Deep knowledge of fraud risks associated with banking, payments and bitcoin
- Familiar with flow of funds between platforms and payment processing partners and how fraud occurs
- Strong knowledge of workflow/processes and risk controls
