Fraud Operations & Analytics Lead

The Fraud Operations & Analytic Lead is a strategic managerial role responsible for overseeing the entire customer life cycle from digital onboarding and to post-transaction fraud monitoring and scam prevention. This position leads high-performance teams within fraud operations, including anti-scam initiatives, fraud analytics, eKYC while maintaining regulatory compliance, minimizing financial loss, and safeguarding customers from fraudulent activities.

Requirements

• 5+ years of experience in fraud operations and analytics
• Strong leadership and management skills
• Excellent analytical and problem-solving skills