Head of Fraud Detection & FRAML

Deriv; Dubai; On-site; AED 100,000 - 130,000; Full time

Job summary

Deriv, located in Dubai, is seeking an experienced Fraud Prevention Lead to own detection systems and investigations. The ideal candidate will have over 8 years of experience in fraud prevention within fintech or financial services. Responsibilities include designing fraud controls, leading investigations, and ensuring compliance with AML regulations. This role offers the opportunity to lead a team and drive significant risk management in a dynamic trading environment.

Qualifications

• Deep experience in fraud prevention and investigations in fintech or financial services.
• Proven management skills with a focus on documentation and compliance.
• Ability to analyze and interpret complex fraud patterns.

Responsibilities

• Design and implement fraud prevention controls across payment channels.
• Conduct complex investigations into various fraud types.
• Bridge fraud and AML practices and ensure regulatory compliance.

Skills

Fraud prevention

Financial crime compliance

Team leadership

Data analysis

Communication skills

Education

8+ years in fraud prevention, financial crime, compliance, or risk

Tools

Fraud detection tools

Case management platforms

Rules engines

Job description

Deriv, located in Dubai, is seeking an experienced Fraud Prevention Lead to own detection systems and investigations. The ideal candidate will have over 8 years of experience in fraud prevention within fintech or financial services. Responsibilities include designing fraud controls, leading investigations, and ensuring compliance with AML regulations. This role offers the opportunity to lead a team and drive significant risk management in a dynamic trading environment.