Fraud Lead - Remote

Overview

We are seeking a highly skilled and experienced Fraud Lead to ensure the integrity and security of our PLU Rewards programme at Plutus, a finance app disrupting the loyalty rewards market.

In Short

• Develop and implement fraud detection strategies.
• Conduct investigations of suspicious activities.
• Collaborate with teams to enhance fraud detection systems.
• Monitor transaction data for fraudulent patterns.
• Create documentation of fraud protocols.
• Stay updated on fraud trends and regulations.
• Report on fraud activities to management.
• Train team members on fraud prevention.
• Work with legal teams to ensure compliance.

Requirements

• Bachelor’s degree in Finance, Accounting, or related field.
• 5+ years of experience in fraud detection.
• Strong analytical skills and data analysis proficiency.
• Understanding of fraud methodologies and compliance.
• Strategic thinking for fraud prevention.
• Excellent communication and teamwork skills.
• High integrity and attention to detail.

Benefits

• Dynamic and innovative team environment.
• Professional development opportunities.
• Flexible working arrangements.
• Collaborative and inclusive workplace culture.