Director of Fraud
Paymentology
- Oslo
- Fast
- Fulltid
- Develop and execute a comprehensive global fraud prevention strategy aligned with Paymentology's risk management objectives.
- Develop and implement a strategy for Fraud monitoring, working closely with Compliance and Product teams.
- Lead and manage a globally distributed team of fraud prevention professionals, providing guidance, support, and performance feedback.
- Own and continuously improve team capabilities, skills, and capacity development, including key areas (like processes, quality assurance, regulatory compliance, and workforce management) ownership.
- Implement effective fraud prevention policies, procedures, and controls to safeguard Paymentology and its customers from fraud risks.
- Stay updated on industry trends, emerging fraud typologies, and regulatory requirements to continuously enhance Paymentology's fraud prevention measures.
- Collaborate with internal stakeholders, such as Compliance, Legal, and IT, to integrate fraud prevention efforts across all business units and systems.
- Establish and maintain relationships with industry partners, law enforcement agencies, and regulatory bodies to exchange information and stay ahead of fraud trends.
- Conduct regular fraud risk assessments to identify vulnerabilities and recommend appropriate mitigation strategies.
- Utilise advanced fraud detection tools, technologies, and analytics to proactively identify and investigate suspicious activities.
- Rigorously use data to drive decision-making, develop new approaches, evaluate program performance, and advocate for product changes that improve the accuracy of our fraud monitoring program.
- Drive awareness and training programs to educate employees about fraud risks, prevention techniques, and reporting procedures.
- Prepare and present reports to senior management and the board of directors, highlighting key fraud prevention initiatives, performance metrics, and risk mitigation strategies.
- Assume leadership of fraud incident handling, ensuring a prompt intervention, followed by a well-coordinated and thorough investigation, report, and successful implementation of preventative measures.
- Engage with key clients in any matters pertaining to fraud, guiding them as subject matter experts and giving them confidence in the Paymentology platforms.
10% - 20%What it takes to succeed:
- Bachelor's degree in a relevant field such as Finance, Business Administration, or Risk Management.
- Proven experience of at least 10 years in fraud prevention, detection, and investigation, preferably in a global or multinational organisation.
- Strong knowledge of fraud prevention strategies, methodologies, and industry best practices.
- Familiarity with global fraud regulations, compliance requirements, and industry standards.
- Demonstrated leadership and people management skills, with a track record of building and developing high-performing teams.
- Analytical mindset with the ability to analyse complex data, identify patterns, and make informed decisions.
- Proficiency in using fraud detection tools, data analytics, and case management systems.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders at all levels.
- Strong organisational skills, including the ability to prioritise tasks, manage multiple projects simultaneously, and meet deadlines.
- Professional certifications in fraud prevention or related areas, such as Certified Fraud Examiner (CFE) or Certified Fraud Control Manager (CFCM), are desirable.