Financial Crime Prevention Specialist

About Our TeamOur team strives to deliver more visibility, control, and freedom to our customers.About the RoleThe Fraud Risk Manager will be part of a team that focuses on fraud prevention.

This role requires designing and enhancing fraud controls within a specific framework.Key Responsibilities : Designing and enhancing fraud prevention controls to ensure alignment with local regulatory expectations.Performing detailed fraud risk assessments across products (credit, cards, and business accounts), identifying control gaps and recommending practical mitigations.Leading the development and implementation of fraud prevention strategies, including creating and tuning transaction monitoring rules, leveraging data-driven models, and defining robust response workflows.