Fraud Operations Director, Fintech
Fraud Operations Director, Fintech

Fraud Operations Director, Fintech

Full-Time 80000 - 120000 £ / year (est.) No home office possible
Viber

At a Glance

  • Tasks: Lead fraud detection systems using machine learning and collaborate across teams.
  • Company: Join Rakuten Viber, a leading global app transforming user connections.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Why this job: Make a real impact by solving fraud challenges for millions of users.
  • Qualifications: 7+ years in fraud prevention, strong coding skills, and a relevant master's degree.
  • Other info: Dynamic fintech environment with significant career advancement potential.

The predicted salary is between 80000 - 120000 £ per year.

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.

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 an 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 spam and 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 spam and 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 Spam, 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 employer: Viber

Rakuten Viber is an exceptional employer that fosters a dynamic and inclusive work culture, particularly for those passionate about fintech and data analytics. With a strong emphasis on collaboration and innovation, employees are empowered to make significant contributions that directly impact millions of users worldwide. The company offers extensive growth opportunities, competitive benefits, and the chance to work with cutting-edge technologies in a vibrant location, making it an ideal place for professionals seeking meaningful and rewarding careers.
Viber

Contact Detail:

Viber Recruiting Team

StudySmarter Expert Advice 🤫

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

✨Tip Number 1

Network like a pro! Reach out to people in the fintech space, especially those who work at companies you're interested in. A friendly chat can open doors and give you insider info that could help you stand out.

✨Tip Number 2

Prepare for interviews by diving deep into the company’s mission and values. Show them you’re not just another candidate; you’re someone who genuinely cares about making meaningful connections and tackling fraud head-on.

✨Tip Number 3

Practice your pitch! Be ready to explain how your experience with machine learning and fraud detection aligns with their needs. Keep it concise but impactful – you want to leave them wanting to know more!

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to connect with us directly.

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

Machine Learning
Fraud Detection
Spam Prevention
Risk Management
KYC Compliance
AML Compliance
Data Analysis
Python
SQL
AWS Cloud
Statistical Analysis
Hypothesis Testing
Applied Statistics
CI/CD
Tableau

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Fraud Operations Director role. Highlight your experience with spam and fraud detection, especially if you've worked with large-scale data. We want to see how your skills align with our mission!

Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use metrics to demonstrate how you’ve made a real impact in previous roles, especially in reducing fraud or improving detection systems. Numbers speak volumes!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Share your passion for fintech and how your background makes you a perfect fit for our team. We love seeing genuine enthusiasm and a clear understanding of our goals.

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!

How to prepare for a job interview at 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.

✨Understand Compliance Regulations

Familiarise yourself with KYC, AML, and other financial regulations. Be ready to explain how you’ve ensured compliance in previous roles and how you would approach managing fraud risks in this new position. This demonstrates your awareness of the legal landscape surrounding fintech.

✨Collaborative Mindset

Since the role involves working closely with various teams, think of examples where you’ve successfully collaborated across departments. Prepare to discuss how you align different stakeholders towards common goals, as this is crucial for a Director in Analytics.

Fraud Operations Director, Fintech
Viber

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