Description
This role involves leading enterprise strategy and execution to combat digital fraud, scam victimization, and money mule activities across various customer channels. The individual will integrate fraud strategy, financial crime intelligence, customer protection, and operational response to minimize losses, safeguard customers, and enhance regulatory compliance. Key responsibilities include developing and executing comprehensive fraud prevention strategies, building and mentoring a team of data scientists and analysts to create advanced machine learning models for fraud detection, partnering with stakeholders to implement risk controls, managing operational excellence, and ensuring compliance with regulations.
