Anti-Fraud (Risk) Team Lead

Ecolink is seeking a dedicated and experienced Anti-Fraud Team Lead to oversee and strengthen our fraud detection and prevention efforts. The ideal candidate will lead a team of professionals specializing in identifying and mitigating fraudulent activities across our financial transactions and services. This role requires a candidate with strong leadership skills, sharp analytical abilities, and a thorough understanding of fraud risk management to protect the company's assets and ensure compliance with relevant regulations. As the Anti-Fraud Team Lead, you will develop and implement strategies to detect and prevent fraudulent activities, conduct detailed investigations, and analyze data trends for risk assessment. You will be responsible for managing your team effectively, fostering a collaborative environment, and guiding them to achieve operational excellence. Your communication skills will be essential in reporting findings to senior management to support informed decision-making and continuous improvements in fraud prevention protocols.

Responsibilities

Lead and manage a team focused on fraud detection, investigation, and prevention activities.
Develop and implement comprehensive fraud prevention strategies and policies tailored to the company's operational context.
Monitor and analyze transaction data to identify suspicious activities and potential fraud risks using established detection methods.
Conduct thorough investigations into fraud incidents, documenting findings and coordinating necessary actions to mitigate losses.
Perform risk assessments to evaluate the vulnerability of systems and processes to fraudulent activities and recommend improvements.
Collaborate with internal departments and external partners to enhance fraud detection capabilities and ensure compliance with regulatory requirements.
Provide training and guidance to team members to improve their skills in fraud detection technologies and investigative procedures.
Maintain accurate and confidential records of investigations, findings, and resolutions, ensuring data security and privacy.
Prepare detailed reports and present insights and recommendations to senior management and stakeholders.
Continuously monitor industry trends and emerging fraud tactics to update prevention and detection strategies accordingly.
Oversee the use of tools and technology such as transaction monitoring systems and data analysis software to optimize fraud control.
Ensure the team meets performance targets and deadlines while maintaining high standards of professionalism and ethical conduct.