Fraud Prevention Lead

Job Summary

A company is looking for a Lead Fraud Specialist to establish and mature their fraud investigation capabilities.

Key Responsibilities

• Design and implement a comprehensive fraud investigation department
• Identify, analyze, and mitigate various types of fraud including subscription, SIM swap, impersonation, SMiShing, and roaming fraud
• Collaborate with internal teams to develop fraud detection strategies and response protocols

Qualifications

• Proven experience in fraud prevention and investigation, preferably in telecoms, ISPs, or online services
• Strong understanding of fraud typologies and mitigation techniques
• Experience in setting up or scaling fraud operations or investigative teams
• Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS)