Financial Crime Director
ZainCash
Full-time
Remote friendly (Baghdad Baghdad Iraq)
Worldwide
- Implement and manage the most advanced fraud prevention procedures, utilizing a combination of automated and manual processes.
- Set-up and optimize automated transaction monitoring systems, defining rules, thresholds, and scenarios for real-time analysis to identify suspicious activities and potential red flags.
- Build and manage a high-performing financial crime team, including hiring, training, and professional development.
- Allocate resources effectively and manage team performance to achieve departmental goals and respond to emerging threats.
- Lead investigations into suspected cases of fraud and misuse including gathering and analyzing evidence, and collaborating with internal and external stakeholders.
- Utilize data analytics and AI/machine learning techniques to identify trends, patterns, and anomalies in transaction data that may indicate fraudulent activity.
- Work closely with product and engineering teams to embed fraud prevention measures and new technologies.
- Stay abreast of the latest fraud prevention tactics, strategies, and technological advancements.
- Identifying potential gaps in existing financial crime processes, systems and controls, and driving enhancement
- 5+ years of experience in financial crime and fraud operations
- 5+ years of experience working in a financial institutions
- A proven track record in leading and managing teams
- A background in managing third-party outsourcing relationships
- Solid knowledge of the financial crime
- An excellent understanding of traditional and emerging financial products and their associated risks
- Good knowledge of industry-wide financial crime practices and trends
- Exceptional analytical, critical thinking, and decision-making abilities
- Arabic is a must