Full-Time

Fraud Strategy Lead

Posted on 2/28/2024

Cleo AI

Cleo AI

201-500 employees

AI-powered personalized financial tools platform

AI & Machine Learning
Financial Services

Senior

London, UK

Required Skills
SQL
Requirements
  • Over 4 years of experience in fraud management within a bank or fintech startup
  • Strong leadership and mentoring skills
  • Analytical skills
  • Experience in leveraging automation and machine learning for fraud prevention
  • Knowledge of implementing security measures like multi-factor authentication
Responsibilities
  • Collaborate with payments and fraud team to steer fraud management roadmap
  • Analyze user behavior for fraud detection
  • Craft detailed reports via SQL to identify fraudulent patterns
  • Refine risk control measures
  • Maintain low fraud rates
  • Advocate for adoption of new technologies for fraud prevention
  • Work with product and engineering teams to enhance security measures
  • Ensure compliance with AML and regulatory obligations

Cleo provides a dynamic work environment pivotal for those passionate about AI technology and financial wellness. With its focus on utilizing AI to offer personalized financial tools through an engaging chat interface, this company stands as a leader in simplifying financial management for users. Employees enjoy a culture that values innovative thinking and problem-solving, making it an excellent workplace for tech-driven professionals looking to impact the financial tech sector.

Company Stage

Series C

Total Funding

$138.3M

Headquarters

, United Kingdom

Founded

2016

Growth & Insights
Headcount

6 month growth

20%

1 year growth

40%

2 year growth

9%
INACTIVE