Deriv
Senior Manager of Anti-Fraud
- Permanent
- Dubai, United Arab Emirates
- Experience 15 - 20 yrs
Report job as expired
Job expiry date: 10/07/2025
Job overview
Date posted
26/05/2025
Location
Dubai, United Arab Emirates
Salary
AED 50,000 - 60,000 per month
Experience
15 - 20 yrs
Seniority
Senior Manager
Qualification
Bachelors degree
Expiration date
10/07/2025
Job description
As Senior Manager of Anti-Fraud at Deriv, you will lead global fraud prevention initiatives across forex trading and digital transactions, incorporating AI and data analytics. The role requires strategic innovation, operational leadership, and collaboration with cross-functional teams to counter increasingly sophisticated financial threats. You will lead high-performing fraud teams, manage investigations, and spearhead educational campaigns to build fraud awareness and client trust, all within a high-growth fintech environment headquartered in Dubai.
Required skills
fraud prevention strategy
real-time risk assessment
predictive modeling
data analytics
peer-to-peer payment monitoring
credit card fraud detection
cryptocurrency risk management
team leadership
investigative oversight
compliance risk management
customer dispute resolution
AI integration
forex trading risk
regulatory standards enforcement
incident response protocols
Key responsibilities
- Design and implement comprehensive fraud prevention strategies across payment platforms
- Conduct real-time risk assessments and use predictive analytics to detect threats
- Lead and mentor a high-performing team of fraud analysts
- Collaborate with product, technology, and compliance teams to embed fraud controls
- Investigate suspected fraudulent activities and manage client dispute resolution
- Create and deliver client-facing fraud awareness and education campaigns
Experience & skills
- 15+ years in anti-fraud or compliance roles, preferably within forex or financial services
- Certified Fraud Examiner (CFE) certification
- Deep understanding of forex trading and its associated fraud risks
- Proven leadership experience building successful fraud prevention teams
- Strong crisis management and incident response capabilities
- Fluency in English with excellent verbal and written communication skills
