Director of Fraud Solutions

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FNA

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FNA is a leading provider of advanced network analytics and artificial intelligence driven solutions for central banks, financial institutions, and national security organizations. The company specializes in uncovering hidden connections in complex datasets and visualizing them through interactive dashboards. FNA's technology enables real-time decision making, simulations, and optimizations, notably for liquidity management and fraud detection. Their suite of products includes digital twin modeling, intelligent liquidity optimization, and central bank digital currency (CBDC) simulation. FNA is trusted globally for enhancing supervisory technology and improving financial market infrastructures.

financial network analysis • systemic risk • financial markets • graph analytics • payments

11 - 50 employees

💸 Finance

🤖 Artificial Intelligence

🏦 Banking

📋 Description

• Protect consumers worldwide from payment fraud and scams. • Spearhead the go-to-market, development and implementation of FNA's National Fraud Portal (NFP) solution that directly impacts the security and stability of the global financial system and disrupts financial crime. • Make a tangible positive impact with thought leadership in the fight against financial crime, sharing your expertise at global conferences and influencing industry best practices. • As Director of Anti-Fraud Solutions, you'll shape the future of fraud prevention by guiding the strategic direction of our fraud-fighting technology. • This entrepreneurial role involves establishing and leading a high-performing team supporting the company’s NFP solutions while planning and building Client Success and Delivery functions. • Champion the client perspective as you collaborate closely with the Product Lead to shape the NFP Product Development Roadmap, ensuring it meets market needs and exceeds client expectations. • Drive business growth while working alongside the Sales team to identify and secure new business opportunities, leveraging your expertise as a subject matter expert to support the sales pipeline. • Leverage your thought leadership during client roundtables and speaking engagements, and partner with Marketing to develop engaging content (articles, whitepapers, videos) and execute impactful campaigns.

🎯 Requirements

• 15+ years experience defining end-to-end fraud program strategy, scoping problems, and designing solutions with internal and external stakeholders (product, engineering, sales) with proven execution. • Experience of representing organisational priorities at conferences and events and producing influential thought leadership content, ideally in a high-growth company. • Firm understanding of payment systems, fraud detection technologies, and risk management tools with familiarity of emerging trends. • Fraud expertise and understanding of fraud operations (risk management frameworks/programs, fraud analytics, fraud risk and controls, fraud detection operations, fraud analytics, SAR filings, mule detection, and fraud-related laws, rules, regulations, and industry practices). • Exceptional communication and interpersonal skills, with the ability to influence and drive change. • Experience in remotely managing cross-functional teams and third-party relationships. • Ability to travel occasionally.

🏖️ Benefits

• Annual budget for personal and professional development. • Flexible, remote working since 2014. • International team off-sites in sunny locations. • We reward curiosity, initiative, execution and reliability with opportunity.