Fraud Operations Director, Fintech in London

Fraud Operations Director, Fintech in London

London Full-Time 80000 - 100000 € / year (est.) No home office possible
Rakuten Viber

At a Glance

  • Tasks: Lead fraud detection systems using machine learning and collaborate across teams to implement solutions.
  • Company: Join Rakuten Viber, a leading app transforming user connections worldwide.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Other info: Dynamic fintech environment with a focus on innovation and collaboration.
  • Why this job: Make a real impact by preventing fraud and enhancing user safety on a global scale.
  • Qualifications: 7+ years in fraud management, strong coding skills in Python and SQL, and a relevant master's degree.

The predicted salary is between 80000 - 100000 € per year.

Overview

Rakuten Viber is one of the most popular and downloaded apps in the world. Working with us provides a unique opportunity to influence hundreds of millions of our users and to be part of the journey that makes us a super-app. Our mission is to make people’s lives easier by enabling meaningful connections, from precious moments with family and friends, through managing business relationships to pursuing their passions.

As a Director in Analytics, you will work in a highly collaborative environment with extensive amounts of data to research and develop deep learning models to solve real-world problems and apply them to tasks such as identifying bad actors, preventing fraud, building anomaly detection models, and analytics at a high scale. As a senior manager, you are expected to create alignment across different divisions, focus on strategic business KPIs and lead other managers to collaborate and perform shared goals. Successful outcomes in this role will significantly impact the business.

Responsibilities

  • Lead the development and optimization of fraud detection systems using machine learning and rule-based engines.
  • Work closely with management, product, engineering, compliance, legal, and security teams to align, present, and implement end-to-end fraud solutions.
  • Ensure adherence to KYC, AML, and other financial regulations while managing fraud risks.
  • Leverage the extensive data received from our application to enhance model performance and accuracy.

Requirements

  • 7+ years of experience in hands-on working on fraud problems at a scale of at least 1MM transactions/events per day, deployed solutions to production with a proven impact.
  • 3+ years of experience in managing fraud prevention and risk teams at a corporation, preferably in fintech or cyber-tech companies with a proven business impact.
  • 3+ years of experience in Python, SQL, and AWS cloud. Ability to write readable and maintainable code.
  • Master’s degree in Statistics, Finance, Data Science, or Computer Science.

Advantages

  • Background in data science or cybersecurity with a focus on spam and fraud.
  • Proven track record of reducing fraud and spam actors at scale, with strong type-1 and type-2 error estimates.
  • Strong understanding of hypothesis testing and RCT.
  • Background in applied statistics.
  • Working in high scales of >10MM transactions/day.
  • Experience working with technologies like Athena/Trino, Spark, AML, CI/CD, and Tableau.

Fraud Operations Director, Fintech in London employer: Rakuten Viber

Rakuten Viber is an exceptional employer that fosters a dynamic and collaborative work culture, empowering employees to make a significant impact on millions of users worldwide. With a strong focus on innovation and professional growth, we offer extensive opportunities for career advancement in the fintech sector, alongside competitive benefits and a commitment to work-life balance. Join us in shaping the future of digital communication while enjoying the unique advantages of working in a leading tech environment.

Rakuten Viber

Contact Detail:

Rakuten Viber Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Fraud Operations Director, Fintech in London

Network Like a Pro

Get out there and connect with people in the fintech space! Attend industry events, webinars, or even local meetups. The more you network, the better your chances of landing that dream job at Rakuten Viber.

Show Off Your Skills

When you get the chance to chat with potential employers, don’t hold back! Share your experiences with fraud detection systems and how you've tackled challenges in the past. Let them see the real impact you've made in previous roles.

Tailor Your Approach

Make sure to tailor your conversations to highlight how your skills align with Rakuten Viber's mission. Talk about your experience with machine learning and how it can help enhance their fraud prevention strategies.

Apply Through Our Website

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in being part of the Rakuten Viber team.

We think you need these skills to ace Fraud Operations Director, Fintech in London

Fraud Detection Systems Development
Machine Learning
Rule-Based Engines
KYC Compliance
AML Compliance
Data Analysis
Python

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Fraud Operations Director role. Highlight your experience with fraud detection systems and any relevant projects you've led. We want to see how your skills align with our mission!

Showcase Your Impact:When writing your application, focus on the impact you've made in previous roles. Use specific examples of how you've reduced fraud or improved processes. We love seeing quantifiable results that demonstrate your expertise!

Be Clear and Concise:Keep your application clear and to the point. Avoid jargon unless it's necessary, and make sure your achievements stand out. We appreciate straightforward communication that gets right to the heart of your qualifications.

Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you're keen on joining our team at StudySmarter!

How to prepare for a job interview at Rakuten Viber

Know Your Numbers

Make sure you’re familiar with key metrics related to fraud detection and prevention. Be ready to discuss your experience with handling large datasets, especially if you've worked with over 1 million transactions a day. This will show that you understand the scale of the operations and can handle the demands of the role.

Showcase Your Technical Skills

Brush up on your Python, SQL, and AWS knowledge before the interview. Be prepared to discuss specific projects where you’ve implemented machine learning models or rule-based engines for fraud detection. Highlight any experience you have with technologies like Spark or Tableau, as these are relevant to the position.

Collaboration is Key

Since this role involves working closely with various teams, be ready to share examples of how you’ve successfully collaborated with management, product, engineering, and compliance teams in the past. Emphasise your ability to create alignment across divisions and lead teams towards shared goals.

Understand Regulatory Compliance

Familiarise yourself with KYC, AML, and other financial regulations that impact fraud prevention. Be prepared to discuss how you’ve ensured adherence to these regulations in your previous roles, as this will demonstrate your understanding of the compliance landscape in fintech.