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Anti-Fraud Operations Director

1 week ago

Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time

Anti-Fraud Operations Director

Data Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.

We are seeking an experienced Anti-Fraud Operations Director to join our team in protecting our clients from the cost, inconvenience, and damage arising from fraudulent activities.

The ideal candidate will have a strong background in fraud prevention and risk management, with experience in conducting risk assessments and implementing risk mitigation controls.

Key Responsibilities:

  • Develop and implement anti-fraud operations strategies to protect our clients from fraudulent activities.
  • Collaborate with cross-functional teams to design and implement effective anti-fraud programs.
  • Conduct regular risk assessments to identify areas of vulnerability to fraud and recommend corrective actions.
  • Provide training and guidance to staff on anti-fraud best practices.

Requirements:

  • Bachelor's Degree in Finance, Business, Information Technology, or a related field.
  • At least seven (7) years of experience in anti-fraud operations, risk management, or a related field.
  • Proven experience in conducting risk assessments and implementing risk mitigation controls.
  • Strong leadership skills with experience managing a team, ensuring accuracy and timeliness in risk detection and prevention activities.