What you’ll be doing:

📍Leading efforts to prevent and detect fraud and scams across the Swyftx platform, protecting our customers and company from risk. 📍Developing and implementing advanced systems to identify and resolve fraud and scam vulnerabilities. 📍Investigating fraud and scam cases, taking decisive action to mitigate losses, and supporting recovery efforts. 📍Collaborating with internal teams to align fraud and scam prevention goals with broader business objectives. 📍Analyzing fraud and scam trends and data to drive innovations in detection and prevention strategies.
📍Mentoring and coaching a high-performing fraud team, fostering their development and driving a culture of excellence, security, and trust.

To ensure success in this role, you should possess:

📍Extensive experience in financial fraud and scam prevention and detection, with a deep understanding of global trends and fraud indicators. 📍Strong analytical skills to implement innovative and effective fraud and scam prevention measures. 📍Proven leadership experience, with a track record of managing and mentoring customer-focused teams. 📍A strategic mindset with a commercial focus, strong integrity, and excellent time management abilities. 📍Exceptional communication and people management abilities. 📍Cryptocurrency knowledge is a plus, but not required—come ready to learn and innovate!