Fraud Manager (Relocation to Tashkent) in TechBiz Global

Job description

TechBiz Global is a leading IT recruitment company. We provide IT recruitment, outstaffing, outsourcing, software development, and different consulting services with a primary focus on making our partners achieve their business goals successfully.

At TechBiz Global, we celebrate diversity and are promoting an inclusive environment. Our clients and partners are located around the world.

Our team is looking for the Fraud Manager to join a fintech startup enabling and increasing financial inclusion in emerging markets through technology.

Key responsibilities:

-Lead the fraud prevention efforts by conducting in-depth analysis of financial data to identify potential risks and patterns;

-Implement and manage fraud detection tools and systems to proactively monitor and mitigate fraudulent activities;

-Collaborate with cross-functional teams, including Legal, Compliance, and IT, to investigate suspected fraud incidents and take appropriate actions;

-Develop and deliver comprehensive training programs to educate employees on fraud detection, reporting procedures, and best practices;

-Stay up-to-date on industry trends and emerging technologies in fraud detection to continuously enhance the organization's fraud prevention strategies;

-Conduct regular audits and reviews of internal controls to ensure compliance with anti-fraud policies and regulations;

-Prepare detailed reports and presentations on fraud trends, incidents, and prevention measures for senior management and stakeholders;

Job requirements

-A minimum of 5 years of experience in fraud detection and prevention within the financial industry;

-Strong analytical skills with the ability to interpret complex data and identify fraudulent patterns;

-Experience in developing and implementing fraud prevention strategies and procedures;

-Proficiency in using fraud detection software and tools;

-Excellent communication skills to collaborate with cross-functional teams and present findings to stakeholders;

-Ability to stay updated on the latest fraud trends and technologies to enhance fraud prevention measures;

-Strong leadership skills to manage a team of fraud analysts and investigators;

-A Bachelor's degree in Finance, Accounting, or a related field; a Master's degree is a plus;

-Certifications such as Certified Fraud Examiner (CFE) or Certified Anti---Money Laundering Specialist (CAMS) are; preferred;

-Willingness to relocate to Tashkent for this role;

What our partner offer

comfortable office (near Oybek metro station);

work schedule: 5/2, 10:00-19:00;

trainings and courses for professional and personal growth;

corporate English;

opportunity to work in a multicultural team;

medical insurance (after passing the probation period);

probation period lasts 3 months and is fully paid;

competitive salary (to be discussed individually with the candidate);

team building and sports activities;

healthy and tasty snacks.