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Chief Fraud Prevention Specialist
2 weeks ago
At the forefront of financial innovation, we're shaping the future of business finance.
We're on a mission to empower entrepreneurs and innovators worldwide, redefining the way businesses operate.
In 2023, our rapid global expansion saw us close an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation from top investors. This achievement underscores our commitment to driving growth and transformation in the fintech space.
We've built a strong foundation by partnering with world-class companies like Visa and Wise, empowering over 50,000 businesses across our suite of products. Our relentless pursuit of excellence has earned us recognition as LinkedIn's Top Startup in Singapore and a listing among CB Insights' Top 100 Global Fintech.
Our team is comprised of ex-entrepreneurs, ex-founders, and high-achievers with diverse international backgrounds. We foster an environment that encourages innovation and drives change.
About this role:
This is an exceptional opportunity to join our rapidly growing team and make a lasting impact in the fintech industry. As the Head of Fraud Detection, you'll be at the helm of protecting our platform and customers from fraud threats.
You will define and execute the vision for our fraud detection framework, ensuring its alignment with regulatory landscapes and our strategic growth objectives. Your primary objective will be to enhance our detection capabilities to proactively identify emerging fraud threats while supporting our global expansion.
Key Responsibilities:
- Own Detection Systems: Take complete ownership of the performance and strategy for our fraud detection rules and models.
- Rule and Model Lifecycle Management: Design, implement, test, and deploy new fraud detection rules and machine learning models, continuously monitoring their performance and iterating to improve efficacy.
- Effectiveness and Efficiency Metrics: Be accountable for and actively drive improvements in key detection metrics, including Transaction Detection Rate (TDR).
Ahead of this challenge, you'll bring expertise in developing and implementing sophisticated fraud detection systems, leveraging your skills to drive continuous improvement and innovation. You'll collaborate closely with cross-functional teams to ensure seamless integration and maximum effectiveness.
Your work will have a direct impact on safeguarding our platform and customers, contributing to our mission of empowering businesses to realize their full potential.
