Compliance Director
4 days ago
Frank Consult is seeking a Compliance Director to lead the development and execution of a comprehensive fraud prevention strategy within our Fintech organisation.
The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and data analytics to enhance fraud detection capabilities and guide the organisation in adopting advanced fraud prevention technologies.
**Job Description:**
- Develop and implement a fraud strategy for the digital payments environment, using industry best practices and innovative solutions.
- Utilise 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 that support fraud detection, prevention, and investigation.
- Advise on technology adoption to strengthen fraud defences and ensure alignment with the organisation's goals.
- Ensure compliance with AML, STR/SAR directives, and other regulatory requirements related to financial crime.
- Use data analytics to identify and analyse fraud patterns, improving detection accuracy.
- Oversee fraud-related investigations and act as the key point of contact for all fraud matters.
- Provide leadership and mentorship to the fraud team, fostering continuous improvement and knowledge of emerging fraud trends and technologies.
We offer a competitive salary of $160,000 - $220,000 per annum, depending on experience, and excellent benefits package.
**Salary Range:**
$160,000 - $220,000 per annum, depending on experience.
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