Senior Manager - Fraud and Scams Risk, x15ventures
About the job
The Fraud & Scams Lead position is an exciting opportunity to become x15’s subject matter expert for fraud and scams risk. This role is crucial in helping teams understand and manage risks effectively, ensuring informed decisions are made across various ventures. Collaboration is key, as the Security team values sharing expertise and working together to tackle challenges.
You'll be responsible for
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Advising venture leaders
Acting as the primary fraud and scams adviser to venture leaders, product teams, engineers, operations, risk teams and executives.📝
Leading risk assessments
Leading fraud and scams risk assessments for new ventures, products, customer journeys, partnerships and material changes.🔍
Reviewing controls
Reviewing the design and effectiveness of controls across the customer and transaction lifecycle.Key criteria
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Fraud and scams risk management experience
Proven experience managing fraud and scams risks in financial services.View
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Fraud risk assessment skills
Demonstrated ability to conduct thorough fraud risk assessments.View
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Understanding of Australian regulations
Knowledge of relevant Australian fraud and scams regulations.View
View more
