Job Description

What You\'ll Do:Develop and implement fraud prevention strategies and procedures.
Conduct regular assessments and audits to identify potential fraud risks and vulnerabilities.
Collaborate with cross-functional teams to integrate fraud prevention measures into operational processes.
Monitor transactional data and patterns to detect and investigate suspicious activities.
Lead investigations into suspected fraud incidents, working closely with law enforcement and legal teams as necessary.
Develop and deliver training programs on fraud prevention and detection for employees and partners.
Stay updated on industry trends, technologies, and regulatory requirements related to fraud prevention.What You\'ll Need - Educational/Work Experience:
Proven experience (8+ years) in fraud risk management, preferably within the e-commerce, retail, or fintech industries.
Strong understanding of fraud detection tools, techniques, and methodologies.
Experience in leading and managing a team, with demonstrated ability to mentor and develop team members.
Excellent analytical and problem-solving skills, with the ability to make data-driven decisions.
Effective communication and interpersonal skills, with the ability to collaborate across departments and influence stakeholders at all levels.
Certification in fraud examination (e.g., CFCE, CFE) or related field is a plus.Required Abilities/Competencies:Leadership: Ability to lead and inspire a team of fraud risk professionals.
Strategic Thinking: Capable of developing and executing comprehensive fraud prevention strategies aligned with business objectives.
Adaptability: Comfortable in a fast-paced environment and able to adjust strategies in response to evolving fraud threats.
Integrity: Commitment to upholding high ethical standards and maintaining confidentiality in handling sensitive information.

Acme Services