UAE
Job-Id: 35898
Remote Fraud Strategy Manager, Crypto Payments
P2P
- Industry Type
- Education, Training, Teaching, Academics
- Functional Area
- Finance Industry Education, Training, Teaching, Academics, Cryptocurrency
- Nationality
- Any
- Keywords
- Cryptocurrency
Job Description
P2P is looking for a Remote Fraud Strategy Manager in Abu Dhabi to lead fraud prevention and optimize payment processes in the cryptocurrency sector. The role involves analyzing financial data, collaborating with teams, and ensuring secure transactions.
- Position
- Remote Fraud Strategy Manager, Crypto Payments
- Company
- P2P
- Location
- Abu Dhabi, UAE
- Industry
- Education, Training, Teaching, Academics
- Experience
- 1 to 20 years
Responsibilities
- Analyze and interpret complex financial data to identify trends and potential fraudulent activities.
- Collaborate with various departments to develop and implement effective fraud prevention strategies.
- Optimize payment processes to ensure efficient, secure transactions.
- Conduct investigations into suspected fraud cases and work with law enforcement as needed.
- Maintain compliance with relevant banking regulations and industry standards.
- Provide expert advice on fraud-related issues and best practices to the management team.
- Stay updated on new developments in fraud prevention and adapt strategies accordingly.
Show the original advert
A leading global cryptocurrency company is seeking a Fraud, Banking & Payments Manager to oversee the development and implementation of fraud strategies, as well as optimize payment processes. The ideal candidate will have at least 7 years of experience in banking and fraud control, with proven skills in data analysis and collaboration. Key responsibilities include: 1. Analyzing and interpreting complex financial data to identify trends and potential fraudulent activities. 2. Collaborating with various departments to develop and implement effective fraud prevention strategies. 3. Optimizing payment processes to ensure efficient, secure transactions. 4. Conducting investigations into suspected fraud cases and working with law enforcement as needed. 5. Maintaining compliance with relevant banking regulations and industry standards. 6. Providing expert advice on fraud-related issues and best practices to the management team. 7. Staying abreast of new developments in the field of fraud prevention and adapting strategies accordingly.
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