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Financial Crime Expert
2 tygodni temu
Tbwa Chiat/Day Inc strives to deliver cutting-edge products and services through strategic partnerships and innovative technologies.
In this role, you will play a critical part in protecting our business, customers, and partners from financial crimes while ensuring compliance with regulatory requirements.
Your Key Responsibilities- You will be responsible for leading three key areas within fraud management:
- Fraud Operations - Analyzing and implementing tier 2 fraud strategies.
- Fraud Investigation Team - Conducting tier 3 fraud investigations and identifying opportunities for improvement.
- 24x7 Operation - Managing the 24x7 fraud team and expanding carrier operations functions to include 24x7 service management.
- You will serve as the primary point of contact for all fraud-related matters and work closely with senior management to develop a high-performing fraud team.
- You will develop and maintain comprehensive documentation, including runbooks, guidelines, and metrics to measure fraud performance.
- You will collaborate with internal teams, including legal and compliance, to address regulatory requirements and develop strategies to mitigate risks.
- You will also be responsible for owning and managing compliance and fraud regulations for CPaaS Reseller partners.
