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We are looking for Fraud and AML Team Lead. The position reports to the Head of Risk.
About the job
Supervise risk analysts who perform investigations to identify money laundering and fraud activities, and resolve escalated issues for team Develop new risk strategies and rules, and deliver actionable insights to analyse large and complex data sets to investigate potential money laundering/fraud attacks and vulnerabilities Analyse fraud trends and institute appropriate proactive actions to control fraud losses taking into consideration risk versus customer impact Review and update existing Fraud and AML risk policies and procedures Provide training for new and experienced staff on procedures and tools Deliver periodic reports to management, networks and regulators Keep current on fraud and AML trends for the payment industry Ensure activities are in compliance with legal / regulatory requirements and BigPay policy and procedure Act as a subject matter expert for card fraud prevention and detection
To be successful
Have a considerable knowledge and experience (5+ years) in the fraud and AML environment Be an experienced people manager with a passion for mentoring and upskilling your team Have a strong understanding of the payment technology industry Possess strong risk management principles, methodologies and tools, governance principles preferably in a financial services technology environment Be customer focused with a passion to work closely with other internal stakeholders and teams Be results oriented with strong influencing skills and is comfortable working in a fast-paced ambiguous environment while prioritizing and managing multiple responsibilities Demonstrate aptitude to think creatively to identify new ways to approach common risk and data security problems
Think you're the right person? Email your updated CV to firstname.lastname@example.org