Lead of Risk Strategy
New
Asia / Hong Kong / India, Bangalore / India, Mumbai / India, New Delhi / Middle East & North Africa / Australia, Brisbane / Australia, Melbourne / Australia, Sydney / Thailand, Bangkok / Taiwan, Taipei / Philippines, ManilaFull-TimeLead
Salary not disclosed
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Job Details
- Experience
- 5+ years
- Required Skills
- Project ManagementArtificial IntelligenceMachine LearningComplianceRisk ManagementStakeholder management
Requirements
- 5+ years of experience in risk management, fraud prevention, or related strategic roles.
- Background in fintech, financial services, or technology sectors, specifically the crypto industry.
- Proven track record in developing and executing risk strategies that deliver measurable risk savings and operational improvements.
- Strong knowledge of fraud detection techniques and compliance requirements.
- Experience managing complex projects and collaborating with cross-functional teams including Compliance, Data Science, Engineering, and Product.
- Demonstrated leadership skills with the ability to drive organizational change and foster high-performing teams.
- Proficiency in data-driven decision making.
- Familiarity with AI/ML applications in risk management.
- Excellent communication, stakeholder management, and problem-solving skills.
Responsibilities
- Define and implement comprehensive risk strategies to mitigate fraud risks across the platform and user base.
- Enhance detection scopes for key risk areas such as ATO, credit card fraud, and emerging scam patterns.
- Support new business initiatives and product launches with tailored risk strategies and controls.
- Continuously improve risk strategy governance in partnership with engineering teams to optimize risk detection and prevention.
- Monitor and report on critical risk KPIs to maximize protection and minimize loss.
- Optimize risk cost efficiency, including vendor and strategy management.
- Provide support for transaction screening, monitoring, and compliance requirements.
- Lead and manage the risk strategy team, driving organizational growth and process scalability.
- Leverage AI and LLMs to automate and enhance risk detection and prevention workflows.
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