Teamified works with top enterprises and digital native businesses in Australia helping them build their remote teams in India, Philippines and Sri Lanka. We pride ourselves with hiring great teams to work on exciting game changing technology. Teamified currently has 200+ engineers, testers, product managers etc. working across 20+ partners. We focus on uplifting the way organisations build and manage their remote teams through great working relationships, trust, integrity, culture and hiring processes. Additional to this we are building our own technology product offerings. We strive to deliver the best outcomes for our customers, our partners and our people.

Key Responsibilities:

Design and implement fraud prevention policies, controls, and workflows.

Develop and maintain fraud detection rules, blacklists, and risk scoring mechanisms.

Conduct internal audits and risk assessments to identify system vulnerabilities.

Collaborate closely with compliance, AML, engineering, product, and customer service teams.

Act as a point of escalation for fraud-related issues and provide expert guidance.

Investigate escalated or high-risk fraud cases and conduct thorough root cause analyses.

Document investigation findings and maintain detailed case records for audit and compliance purposes.

Requirement:

Looking for Fraud Manager with experience in crypto and payment (ideally) with minimum of 6 years of experience.

Benefits:

• Flexibility in work hours and location, with a focus on managing energy rather than time.

• Access to online learning platforms and a budget for professional development

• A collaborative, no-silos environment, encouraging learning and growth across teams

• A dynamic social culture with team lunches, social events, and opportunities for creative input

If you possess the required skills and are eager to contribute to our team's success, we encourage you to apply for this exciting opportunity as an AML Officer. Apply now!