Head of Fraud Prevention

2 months ago

Cape Town, Western Cape, South Africa Frank Consult Full time
About the Role

Frank Consult is seeking a seasoned Head of Fraud Prevention to spearhead the development and execution of a comprehensive fraud prevention strategy within our Fintech organization. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments.

Key Responsibilities
  • Develop and Implement a Fraud Strategy: Design and implement a fraud strategy for the digital payments environment, utilizing industry best practices and innovative solutions.
  • Utilize Advanced Fraud Detection Technologies: Leverage advanced fraud detection technologies, such as AI and big data analytics, to monitor, detect, and mitigate fraudulent activities.
  • Lead the Implementation of Systems and Tools: Oversee the implementation of systems and tools that support fraud detection, prevention, and investigation.
  • Advise on Technology Adoption: Provide guidance on technology adoption to strengthen fraud defenses and ensure alignment with the organization's goals.
  • Ensure Compliance with Regulatory Requirements: Ensure compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crime.
  • Analyze Fraud Patterns: Utilize data analytics to identify and analyze fraud patterns, improving detection accuracy.
  • Oversee Fraud-Related Investigations: Lead fraud-related investigations and act as the key point of contact for all fraud matters.
  • Provide Leadership and Mentorship: Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies.
Requirements
  • 10+ Years of Experience: 10+ years of experience in fraud detection and prevention, with exposure to digital payments being a strong advantage.
  • Leadership Experience: 5+ years in a leadership role managing fraud prevention teams.
  • Knowledge of Fraud and Financial Crime: In-depth knowledge of fraud, financial crime, AML, and STR/SAR directives.
  • Proven Track Record: A proven track record of developing and executing fraud prevention strategies.
  • Experience with AI and Data Analytics: Experience with AI technologies and their application in fraud detection and prevention, as well as expertise in data analytics and big data for enhanced fraud detection.
  • Relevant Qualification: Relevant tertiary qualification in finance, legal, or a related field.

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