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Head of Fraud
Confirmed live in the last 24 hours
Experience Level
Desired Skills
Data Analysis
Data Science
  • 5+ years of experience working in fraud prevention and/or government related projects and companies
  • Proficient English, fluent Spanish is a big plus
  • Excellent written and verbal communication skills, problem solving skills, B2B partnership and interpersonal skills
  • Previous work or partnerships with government agencies and bank institutions
  • Bachelor's degree could be anything: Finance, Law, Administration, Engineering, Economics, Accounting
  • Extensive knowledge of unique features and regulations on individual identification documents and their relevant data points like: MRZ, Holograms and Barcode
  • Work on multiple fraud detection and prevention strategies across the customer lifecycle to reduce risks
  • Ensure the readiness of our Fraud prevention framework is aligned with expansion ambitions of the business
  • Be passionate about simplifying fraud processes and enhancing fraud capabilities with a tech-forward mindset
  • Bring your developed judgment skills and experience from leading travel fraud risk strategies
  • Define fraud procedures to rapidly and comprehensively investigate fraudulent activity
  • Provide ongoing analysis of fraud vulnerabilities, control weaknesses, and gaps to mitigate and remediate significant fraud issues, trends, and loss events via self-self BI platforms or SQL
  • Identify 3rd party tools and services that will complement/augment our current controls
  • Work with engineering and data science to develop fraud prevention and data detection models using transaction monitoring, behavioral analytics, and external data that effectively balance risk vs. customer friction
  • Understand the importance of effective communication and consistently deliver quality results with speed
  • Constant communication regarding Fraud Detection in IDs with: Governmental Authorities, Local and Global ID security institutions, Fraud Departments of Financial Institutions
Desired Qualifications
  • Masters Degree / MBA
  • Experience growing technical talent and developing professional growth strategies for highly technical personnel
  • Experience with engineering projects and database integrations
  • Machine Learning Models understanding is a good plus
Incode Technologies

51-200 employees

Powering the future of omnichannel biometric identity
Company Overview
Powering the future of omnichannel biometric identity