How to Become a Fraud Prevention Manager

We’re responsible for preventing fraud for all AWS services worldwide.

We process data at Amazon scale, use extensive machine learning and data modeling to identify the good from the bad.Join our growing team of software engineers and predictive modelers that are building best-in-class tools and large-scale distributed systems to detect and prevent malicious or fraudulent usage of AWS by leveraging the latest in machine learning and web anti-fraud techniques.

The Fraud Prevention Manager will be responsible for identifying, monitoring, reporting and mitigating fraud risks for the global CCB business.  The role’s key activities will include delivering the global Fraud Management Program, improving CCB’s adherence to the Fraud Risk Management Principles, completing targeted risk assessments and supporting the business as they respond to fraud cases, risks or issues.

CCB’s Fraud Program delivers a consistent framework for the business and has been designed to.

Fraud Prevention is part of the In-Business Control (IBC) organisation, who are responsible for addressing Operational Risk and Control issues and ensuring a sound and effective control environment is maintained within CCB.

“Don’t let one employee do all the accounting and bookkeeping”.

“Make sure you know your employees really well”.

“Maintain robust internal controls and processes”.

“Watch your business bank accounts like a hawk”.

“Make sure you audit high-risk areas often”.

The roles key activities will include delivering the global Fraud Management Program, improving CCBs adherence to the Fraud Risk Management Principles, completing targeted risk assessments and supporting the business as they respond to fraud cases, risks or issues.

The position will report directly to CCBs Global In-Business Operational Risk and Controls (IBC) Head with a matrix report and oversight by CCBs Fraud Risk Management Officer and require close working relationships with the IBC, Commercial Lending, Risk, Remedial and ORM teams.

Collaborate with other departments that the Fraud Prevention & Investigation team supports to ensure we are continually meeting expectations.

The candidate will work closely with the various stakeholders including Fraud Operations, Claims, Prevention, Technology, other risk teams and business owners.

Join our growing team of software engineers and predictive modelers that are building best-in-class tools and large-scale distributed systems to detect and prevent malicious or fraudulent usage of AWS by leveraging the latest in machine learning and web anti-fraud techniques.

Experience in the fraud prevention field could include previous fraud analyst’s jobs, fraud prevention supervisor jobs, as well as any work in telecommunications pertaining to fraud.

Managing all aspects of the fraud prevention services as well as maintaining up to date methods and technology is required.

The ever changing malicious software and fraud techniques created become new problems you, as a fraud prevention manager, must face and conquer by always staying ahead of the game with an understanding of the technology in place and creating ways on making that same technology better.

New techniques and procedures must always be fully understood, in order to provide you with the ability to prevent any attempt at fraud.

Minimum 5 years of experience in consumer fraud mitigation in an online environment.