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Director of Global Fraud Strategy - Remote

Posted 10 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

Tala is seeking an experienced, impact-driven leader to head our Global Fraud Strategy team. This role is critical to safeguarding Tala’s customers and business while enabling growth across markets and products.

In Short

  • Lead the development and implementation of Tala’s global fraud strategy.
  • Create visibility throughout Tala into our fraud strategy and opportunities.
  • Conduct in-depth analysis of portfolio and industry fraud trends.
  • Stay abreast of industry best practices and regulatory developments.
  • Oversee the execution of fraud prevention and detection initiatives.
  • Define and monitor key performance indicators for fraud.
  • Anticipate the need for evolution in fraud risk mitigation strategy.
  • Build, manage, and mentor a high-performing global team.

Requirements

  • 8+ years experience in fraud prevention strategy.
  • Proven track record of successful fraud prevention strategies.
  • Strong analytical and problem-solving skills.
  • Proficiency in SQL and Python.
  • Excellent communication and interpersonal skills.
  • Experience managing high-performing teams.
  • Outcome-oriented mindset with a strong bias for action.
  • Bachelor’s degree in finance, engineering, or related discipline.
  • Comfort in a fast-paced, dynamic environment.
  • A curiosity to find opportunities to create value.

Benefits

  • Opportunity to make a significant impact in a growing company.
  • Work in a remote-first environment.
  • Collaborate with a global team.
  • Engage in a mission-driven organization.
Tala logo

Tala

Tala is a pioneering financial technology company dedicated to empowering the Global Majority—approximately 4 billion individuals underserved by traditional financial systems. With significant funding and a presence across three continents, Tala has successfully served millions of customers, enabling them to start and grow small businesses, manage daily financial needs, and achieve their financial aspirations. Recognized by prestigious lists such as Fortune's Impact 20 and Forbes' Fintech 50, Tala is committed to expanding its product offerings and geographical reach, including ventures into cryptocurrency. The company operates with a remote-first approach and has offices in key locations including Santa Monica, Nairobi, Mexico City, Manila, and Bangalore. Tala values diversity and inclusion, believing that a varied team fosters innovation and better solutions for its customers.

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