Risk strategy manager - Dubai, United Arab Emirates - CAREEM

    CAREEM
    CAREEM Dubai, United Arab Emirates

    2 weeks ago

    Careem background
    Description
    Drive Careem business integrity and fraud prevention activities for the payments business domain across the MENA region.

    Create data-driven strategies to prevent or manage fraudulent activities such as payment fraud, incentive abuse, fake orders, account take-over, collusion schemes and syndicated attacks.

    Perform research (either directly or in collaboration with data scientists and analysts) to identify such fraudulent behaviours and implement actions such as machine learning models and heuristic rules.

    Keep abreast of fraud prevention and detection techniques, methods, as well as market solutions and innovations.
    Optimise risk actions and processes to achieve highest customer acceptance while minimising fraud.
    Develop robust integrity and risk controls, processes and tools, through successful collaboration with data, product, engineering and operations teams.
    Effectively collaborate with business lines to prioritise a portfolio of trust-augmenting projects and initiatives.

    Act as subject matter expert towards the rest of the risk team as well as other company functions such as product and business development.

    Perform management reporting for the domain, in a clear, concise and data driven manner.


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