CORE PROFILE Leads fraud prevention efforts at OneMaya by developing smart tools that detect and stop financial fraud across digital platforms. Works closely with teams like Anti-Fraud, Product, Tech, and Compliance to ensure secure and smooth financial experiences. Focuses on innovation while meeting performance goals and regulatory standards. NATURE OF WORK Drives the development of advanced fraud prevention technologies at OneMaya. Focuses on building smart, scalable tools using AI, automation, and analytics to detect and prevent fraud across digital platforms. Collaborates with cross-functional teams to ensure secure, seamless, and compliant financial experiences. Innovation & Development Identify emerging fraud threats and build proactive solutions using AI/ML and behavioral analytics. Lead the design and rollout of fraud detection tools. Work with product and engineering teams to embed fraud controls into fintech services. System Enhancement & Optimization Continuously improve fraud systems for speed, accuracy, and efficiency. Automate response processes to reduce manual work. Support regular updates and deployments of fraud technologies. Strategic Collaboration & Leadership Align fraud strategies with business goals and compliance standards. Partner with data, tech, and cybersecurity teams. Mentor fraud specialists and analysts. Monitoring & Reporting Build dashboards to track fraud metrics and system performance. Analyze incidents to identify root causes and strengthen controls. Share insights and recommendations with leadership. Governance & Compliance Support Ensure fraud solutions meet regulatory standards (AML, KYC, PCI-DSS). Support audits, risk assessments, and incident response planning. DISPLAYED SKILL MASTERY Technical Expertise : Fraud detection, data analytics, cybersecurity, fintech systems Innovation Mindset : Strategic and creative problem-solving Project Execution : Agile management of multiple initiatives Communication : Clear translation of technical concepts for diverse audiences Adaptability : Thrives in fast-paced, evolving environments EXPECTED RESULTS Reduced fraud losses and false positives Improved detection rates and faster response times Timely delivery of new fraud tools 99.9% system uptime Full compliance with regulatory standards REQUIRED QUALIFICATIONS Minimum Experience 5+ years in fraud tech or risk roles in fintech or financial services Proficient in SQL (required), Python, BI tools Strong understanding of fraud types and prevention methods Excellent communication skills Experience in digital banking, wallets, or lending preferred Educational Background Bachelor's degree in Math, Statistics, CS, IT, IS, Data Science, or related fields Desired Work Experience Hands-on experience managing fraud technology programs in fintech or financial services Show more Show less