๐๐ฒ๐ฎ๐ฑ, ๐๐ฟ๐ฎ๐๐ฑ ๐ฅ๐ถ๐๐ธ
Work Mode: Remote
Employment Type: Full-Time
Responsibilities include, but are not limited to:
- Develop and implement enterprise risk management strategies to identify, assess, and mitigate risks across the organization.
- Develop and execute comprehensive risk management strategies to identify, assess, and mitigate fraud -related risks.
- Foster a culture of continuous improvement, innovation, and collaboration within the team.
- Lead a team of a high performing team to monitor seller activities, detect fraudulent behavior, and enforce compliance with company policies and industry regulations.
- Implement data-driven risk assessment models and analytical tools to proactively identify emerging risks and trends.
- Establish and enhance policies and procedures governing fraud risk management.
- Collaborate with cross-functional teams, including product, legal, compliance, and technology, to develop and enhance risk mitigation solutions and processes.
Required competency and skillset to be a waver:
- Bachelor’s degree in business, finance, risk management, or related field; advanced degree or relevant professional certifications (e.g., FRM, CRM, CFA) preferred.
- Proven 15+ yearsโ experience in risk management, preferably in a fintech or financial services environment, with a focus on fraud prevention.
- Proven track record of leadership and team management, with the ability to inspire and motivate a diverse team of professionals.
- Demonstrated ability to thrive in a fast-paced, dynamic environment and effectively manage competing priorities.
- High level of integrity, ethics, and professionalism, with a commitment to upholding the highest standards of risk management and compliance.
