Senior Specialist, Fraud Technology

CORE PROFILE 

Leads the development and enhancement of fraud prevention technologies, driving innovation in tools and services that proactively detect, prevent, and mitigate financial fraud across digital platforms within OneMaya. Collaborates with the Anti-fraud team, Product, Tech, Compliance, and others towards a common goal of enabling a secure, seamless financial experiences while ensuring operational performance, regulatory compliance and innovation across platform.

NATURE OF WORK  

Innovation & Development

• Identify emerging fraud threats, technologies, and methodologies and develop innovative solutions to address them.
• Lead the design and implementation of new fraud detection tools, leveraging AI/ML, behavioral analytics, real-time monitoring, and automation.
• Collaborate with product and engineering teams to integrate fraud prevention capabilities into fintech services.

System Enhancement & Optimization

• Continuously evaluate and optimize current fraud prevention systems for performance, accuracy, and efficiency.
• Implement automation and orchestration strategies to improve fraud response times and reduce manual intervention.
• Support continuous integration and deployment of fraud technology updates.

Strategic Collaboration & Leadership

• Partner with data science, engineering, cybersecurity, and compliance teams to align fraud strategies with regulatory requirements and business goals.
• Mentor specialist/s and analysts within the unit.

Monitoring & Reporting

• Develop dashboards and reporting mechanisms to track fraud metrics, system performance, and ROI of fraud programs and initiatives.
• Conduct deep-dive analysis of fraud incidents and system performance. Perform impact analysis, root cause analysis, and retrospective evaluations to continuously strengthen fraud controls and enhance system resilience.
• Provide insights and recommendations to senior leadership based on data-driven analysis.

Governance & Compliance Support

• Ensure fraud technology solutions align with regulatory requirements (e.g., AML, KYC, PCI-DSS).
• Participate in audits, risk assessments, and incident response planning.

DISPLAYED SKILL MASTERY  

• Technical Expertise: Deep understanding of fraud detection technologies, data analytics, cybersecurity principles and fintech infrastructure.
• Innovation Mindset: Ability to think creatively and strategically to solve complex fraud challenges.
• Project Execution: Capable of managing multiple initiatives with precision and agility.
• Communication: Strong ability to translate technical concepts into business language for diverse stakeholders.
• Adaptability: Comfortable working in a fast-paced, evolving fintech environment.

REQUIRED QUALIFICATIONS  

MINIMUM EXPERIENCE

• Minimum 5 years’ experience in fraud technology or risk management within fintech or financial services.
• Proficient in tools such as Python, SQL, Tableau, or Power BI, as well as in machine learning and fraud detection platforms.
• SQL coding experience is a must.
• Strong understanding of fraud types (payment fraud, identity theft, synthetic identity, account takeover, etc.) and prevention techniques.
• Strong communication skills, with the ability to clearly explain complex technical concepts to non-technical stakeholders.
• Digital Banking, Wallet, and Lending experience will be preferred.

EDUCATIONAL BACKGROUND

• BS or equivalent degree in Mathematics, Statistics, CS, IT, IS, Data Science, or equivalent fields

DESIRED WORK EXPERIENCE

• Hands on experience with Fraud Technology & Systems Program Management in the Fintech or Financial Services industry.