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Head of Anti Fraud

Eingestellt von Opus Recruitment Solutions Ltd


Opus have been engaged to appoint a Head of Anti Fraud on a contract basis as part of their Transformation Programme.

This is a Senior position and will involve fully expensed European Travel.

Key Skills & Experience:

Experience in:
- Managing internal or external rule engines and rule policies
- Analysis and reporting on rules policies efficiency and accuracy
- Implementation, selection and application of specialized 3rd party vendors

o Device intelligence providers - Iovation, Threatmetrix, Kount, 41st Parameter
o Database providers - Equifax, Experian, Schufa etc.
o Other such as Telesign, SilverTail etc.
- General knowledge about who is who in the space of fraud prevention providers, good to have hands one experience at least with one or two.
- Extensive knowledge about card scheme programs - 3D secure, chargeback and fraud programs, reacting in breach situations and preparing responses to schemes.
- Experience and knowledge about chargeback management.
- Experience and knowledge about alternative payment options and issues related to them
- Managing a process of manual review carried out by a team of analysts - setting KPIs and metrics about it.
- Knowledge about managing fraud from card issuing stand point.
- Will be good to know thing or two about collection and debt recovery.
- Knowledge and experience about account take over prevention and monitoring. Dealing with Phishing attacks and the consequences of account take over
- Experience in providing managed services to merchants in PSP or other environment.
- Some knowledge about AML and merchant underwriting is helpful
- Good level of technical awareness when it comes to Internet protocols, different types of networks
- Good knowledge and/or experience in the online gambling industry

Please forward your CV for immediate consideration


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Opus Recruitment Solutions Ltd