E-Commerce Fraud Detection and Prevention Team Head
2 days ago
We're seeking an E-Commerce Fraud Detection and Prevention Team Head to join our financial crime prevention team at Osiris Trading. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent e-commerce fraud.
Your primary responsibilities will include conducting comprehensive risk assessments, developing and implementing effective strategies to prevent e-commerce fraud, and training and mentoring team members to ensure they have the necessary skills and knowledge to perform their roles effectively.
If you have a passion for preventing e-commerce fraud, excellent leadership skills, and a keen eye for detail, we encourage you to apply for this exciting opportunity.
Key Responsibilities:
- Conduct comprehensive risk assessments to identify potential e-commerce fraud risks
- Develop and implement effective strategies to mitigate e-commerce fraud risks
- Train and mentor team members to ensure they have the necessary skills and knowledge
- Maintain accurate records and reports to track e-commerce fraud trends and incidents
- Liaise with external financial institutions to ensure compliance with regulations
Essential Skills and Qualifications:
- Minimum 4 years' experience in a financial crime prevention or similar position
- Minimum 3 years' experience in managing a financial crime prevention or similar team
- Degree or diploma in a relevant field
- Strong knowledge of e-commerce fraud prevention regulations and laws
- Excellent communication and interpersonal skills
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