Vp of Anti-fraud

Job Information

Job Opening ID
- ZR_1964_JOB

Date Opened
- 18/12/2024

Industry
- Legal & Compliance

Job Type
- Full time

City
- Cyberjaya

Country
- Malaysia

Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the VP of Anti-Fraud at Deriv, you'll lead the charge of protecting our clients and company from emerging threats in the fast-paced world of forex trading. Your expertise and strategic vision will be crucial in developing cutting-edge fraud prevention strategies, managing high-performing teams, and staying ahead of sophisticated fraudsters.

**On a given day, you will**:

- Develop and implement comprehensive fraud prevention strategies across all payment gateways, including peer-to-peer, credit card, and cryptocurrency transactions.
- Conduct real-time risk assessments, analyzing complex data patterns to identify potential fraud threats before they materialise.
- Lead and mentor a team of skilled fraud analysts, fostering a culture of continuous learning and innovation.
- Collaborate with cross-functional teams to integrate fraud prevention measures seamlessly into our products and services.
- Spearhead investigations into suspected fraudulent activities, managing customer disputes with diplomacy and precision.
- Create and deliver engaging educational campaigns to empower our clients with fraud awareness and prevention techniques.

**You may enjoy working with us if you**:

- Thrive in a dynamic environment where you're constantly learning and adapting to new challenges.
- Are passionate about using data analytics and technology to outsmart fraudsters.
- Enjoy building and nurturing high-performing teams across diverse cultures and backgrounds.
- Have a knack for translating complex fraud prevention concepts into actionable strategies and clear communications.
- Are excited by the prospect of shaping the future of fraud prevention in the online trading industry.

**We would love to work with you if you**:

- Have 15+ years of experience in anti-fraud or compliance roles, preferably in the forex or financial services sector.
- Hold relevant certifications such as Certified Fraud Examiner (CFE).
- Possess a deep understanding of the forex trading industry and its associated risks.
- Have a proven track record of building and leading successful anti-fraud teams.
- Demonstrate excellent crisis management skills and the ability to implement effective incident response protocols.
- Are fluent in English, with outstanding written and verbal communication skills.

**Benefits**:
We pay competitive salaries based on your skills, qualifications, experience and market rates. Additionally, you'll be eligible for an annual bonus based on individual and company performance.

You'll get generous annual leave, and we'll cover the costs of professional development and education related to advancing your career at Deriv.

You'll be part of our flagship headquarters in Cyberjaya, home to 600 talented professionals driving innovation in online trading. Our purpose-built, five-storey building enhances collaboration and creativity, leveraging cutting-edge AI and no-code/low-code platforms to push boundaries. You'll join a vibrant workplace where weekly knowledge-sharing sessions, cross-functional collaborations, and cultural celebrations create an engaging atmosphere. You'll work in a stimulating, high-tech environment featuring modern conference rooms, a fully-furnished gym, and barista-made coffee, all designed to keep you motivated and inspired. At Deriv HQ, we merge technology, automation, and creativity to shape the future. Join our global team and help us serve over two million traders worldwide.

Our culture is unique, and we live by our values and leadership principles, so it's worth learning more about Deriv's culture.

Imagine the impact you could make as our VP of Anti-Fraud. If you're ready to lead the charge against financial crime and shape the future of fraud prevention in online trading, we can't wait to hear from you.

Deriv is an equal opportunity employer committed to diversity and inclusion. We take pride in our Great Place to Work and IIP Platinum certifications, which reflect our commitment to creating an exceptional work environment. Join us and help build the future of online trading while working alongside top talent from over 80 nationalities.