About the job
The Fraud & Scams Lead position at x15ventures is an exciting opportunity to become the subject matter expert in fraud and scams risk. This job plays a crucial role in helping teams understand their risks and implement effective controls, ensuring a secure environment for customers. 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 experience conducting fraud risk assessments and reviews.View
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Understanding of Australian regulations
Sound knowledge of Australian fraud and scams regulatory environment.View
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