Anti-Fraud Senior manager

About Fintech Farm 

We launched our first market with Leobank in Azerbaijan in 2021, where we have already established market leading positions. Our next market was Vietnam, where we launched Liobank in early 2023 and also gained solid traction. 

India is our next market, which we are looking to launch in the next 6 months, and we are starting to build the team there. 

Why Fintech Farm is a great place to be 

Our ambition. We are looking to become a leading consumer digital bank brand in each of the markets we operate making it really easy for consumers to interact with their money. You could be a part of this exciting journey. 

Our culture. Common sense rather than formal policies prevail in all what we do. For example, we don’t set holiday allowance. Our offices are spread across London, Europe and our markets of presence, and you could work remotely. Just do it the way it’s efficient for you. 

Your Role: 

You are a seasoned fraud prevention and risk management professional, who will play a pivotal role in fortifying the organization against fraudulent activities. 

What You Will Be Doing: 

• Devise and execute strategies to mitigate fraud risks, including setting thresholds
• Collaborate with cross-functional teams such as product, legal, finance, third-party providers to ensure a comprehensive approach to anti-fraud management. Monitor and review transactions to identify suspicious or fraudulent activities
• Investigate fraud cases and prepare Fraud Investigative Reports 
• Oversee the process of provisioning for potential losses due to fraudulent activities
• Manage the fraud database and report fraud statistics to regulators 
• Conduct periodic reviews of the company’s control practices and document findings
• Enhance fraud monitoring systems and recommend new tools for fraud detection, prevention, and reporting activities as needed 
• Generate comprehensive reports for audits and regulatory bodies, highlighting the effectiveness of the anti-fraud measures in place 
• Investigate fraudulent chargebacks 
• Stay vigilant about changes in fraud-related legislation and regulations, adapting policies and procedures accordingly 

Who You Are: 

• A self starter, who don’t take “No” as an answer, result-oriented, enjoy operating at speed 
• High energy level and positive attitude) 
• Committed to honesty, integrity, and demanding results 
• Proactive in seeking better processes rather than managing the status quo
• Highly organized, efficient, detail-oriented, and adept at multitasking 
• Able to work well independently and collaborate effectively with stakeholders
• Flexible in resolving issues and addressing changing priorities 
• Proficient in SQL/Advanced Excel or any other data manipulation tool
• Strong analytical and communication skills 

Your Experience: 

• 3+ years of hands-on experience in managing anti-fraud initiatives within a financial institution or fintech 
• Expertise in developing and implementing decision-making frameworks, using technology to combat fraud, significantly improving risk assessment capabilities and enhancing the overall customer experience 
• Advanced degree in finance, economics, or accounting 
• Preferably, experience in a start-up or fast-paced environment 
• In-depth knowledge of local and international regulations related to consumer lending
• Fluent in English, and preferably Ukrainian/Russian 

What we are offering 

– Competitive compensation negotiable depending on the candidate level 

You will work as a part of the project team at our partner bank in India, report to our project director and work hand-in-hand with our central anti-fraud team to ensure knowledge transfer. Our partner bank is Mumbai-based, our central anti-fraud team is Europe-based, and you will be

a vital bridge between these worlds. The role is Mumbai-based but you could work remotely most of the time. 

If you are interested, please send your CV and a cover note outlining your motivation and suitability for the role.