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    Director of Performance - United Kingdom - Zepzpay

    Zepzpay
    Zepzpay United Kingdom

    3 weeks ago

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    Description

    As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks.

    You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services.

    This will involve both running a team of analysts, as well as working closely with the other functions across our first line of defence fraud teams, in particular Operations, Product and Engineering.

    You will set and own the KPIs relating to Fraud performance within the organisation, and be responsible for representing Fraud at the most senior levels within the organisation.

    This will involve engaging directly with internal and external stakeholders, including regulatory representations when necessary.

    As a member of WorldRemit's Financial Crime Strategy team you will aim high, embrace challenge and always do what's right; acting with integrity and building trust as you contribute to the company's technical direction and long term decision making.

    Reporting to the Director - Financial Crime Strategy & Analytics, you will:
    # Lead the design, vision and strategy of the Zepz fraud program
    # Oversee the daily operation and implementation of the Zepz fraud program
    # Own responsibility for maintaining a low rate of fraud and the tradeoff with user friction
    # Represent Fraud throughout the organisation, including to our Executive Committee
    # 8+ years working in a fraud function at a financial institution or startup
    ~ Subject matter expertise in fraud, compliance regulation and investigative processes
    ~ Previous management experience of small to medium sized teams, and excellent interpersonal skills
    ~ Ability to communicate with a wide range of senior stakeholders
    ~ Solid analytical skills, with the ability to perform your own routine analysis as well as critiquing others
    Very strong SQL and Excel skills
    Python experience is a plus
    #
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