Anti-Fraud Team Manager (Fintech)

TL;DR

Anti-Fraud Team Manager (Fintech): Responsible for safeguarding business operations by detecting and investigating fraudulent patterns, contributing to the development and implementation of Anti-Fraud Strategies. Focus on defining new risk parameters, improving fraud detection models, and cooperating with management to ensure fraud risks are adequately managed.

Location: Hybrid Work Mode (up to 2 days work from home)

Company

hirify.global is an internationally acclaimed multi-asset broker, delivering cutting-edge trading tools, platforms, and conditions to traders worldwide.

What you will do

• Engage with stakeholders to advise on anti-fraud systems and controls.
• Escalate fraud risks and issues to Senior Management and C-level.
• Contribute to the design and execution of anti-fraud solutions.
• Define and develop new risk parameters and fraud detection models.
• Cooperate with management in defining Group standards to manage fraud risks.

Requirements

• Strong track record in Fraud Prevention within the Financial Services sector.
• Proven experience in reporting and data analytics, with skills in data visualisation.
• Good understanding of AI technology and machine learning models.
• Strong managerial skills to lead and motivate teams effectively.
• Certified Fraud Examiner Seminars or Certification is a strong advantage.
• Basic understanding of DAX language for data models.

Culture & Benefits

• Hybrid Work Mode (up to 2 days work from home).
• 22 days of Annual Leave (reaching up to 30 days per year based on years’ service).
• Comprehensive Health & Life Insurance (from day one!).
• Friday afternoons off in Summer (July & August).
• Birthday Leave.
• Paid Time Off for Training & Education.