About the job
The job of Fraud & Scams Lead at x15ventures is an exciting opportunity to shape fraud and scams capability across a diverse portfolio of digital ventures. This position plays a crucial role in helping teams understand and manage risks associated with fraud and scams, ensuring informed decisions are made. Collaboration is key, as the Security team values sharing expertise and working together to tackle important challenges.
You'll be responsible for
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Advising on fraud and scams
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 Australian fraud and scams regulatory environment.View
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