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Fraud & Spam Lead

ClickSend is a global cloud-based SaaS communications platform for businesses and developers that enables companies of all shapes and sizes to easily and cost effectively communicate with their customers and staff via multiple channels. ClickSend has SMS at its core and powers billions of messages annually but has expanded to become a true all-in-one multi-channel business communications platform offering SMS, MMS, RCS, Email, Voice, Fax and Post by dashboard, API or hundreds of integrations.

We’re a small team based in Perth, Western Australia, but we’re a global brand with offices in the US, UK and Philippines. We’re part of Sinch, one of the biggest cloud communications companies on the planet based in Stockholm, and have all the benefits of being part of a larger group but we retain our ‘start-up’ mentality. We maintain a spectacular work life balance and try to mix fun and music into our days.

We are seeking a The Fraud and Spam Lead to join the team on 14 month fixed term contract, who will play a crucial role in protecting the integrity of ClickSend’s products and services, ensuring a secure and trustworthy experience for users. This role focuses on educating customer service teams on fraud and spam detection and prevention, overseeing operational initiatives to strengthen fraud defences, managing training platforms like Trainual and Confluence, and maintaining a deep understanding of number provisioning and messaging routing. We need robust internal processes and shared knowledge & collaboration with the NA Compliance Lead. These updates need to be shared with Sales and Support teams to ensure we’re collectively preventing & educated on all things Fraud, Spam and Phishing.

 

By equipping teams with the necessary knowledge, driving operational improvements, and advocating for efficient training processes, the Fraud and Spam Lead helps strengthen ClickSend against malicious activities.

 

Key responsibilities:

  • Utilise data analysis and reporting techniques to identify and address global fraud, spam, and phishing trends.
  • Conduct regular audits of messaging approvals and identify suspicious patterns.
  • Generate insights from customer care data to drive proactive fraud prevention strategies.
  • Develop, manage, and continuously refine internal fraud and spam prevention processes.
  • Keep up to date with industry trends, regulatory requirements, and emerging threats.
  • Streamline provisioning processes, resolving complex issues and improving number provisioning procedures.
  • Lead the creation and maintenance of training materials, including fraud prevention modules in Trainual and Confluence (as the one-stop-shop source of truth for knowledge for our teams).
  • Facilitate knowledge sharing by conducting training and coaching sessions for Assistant Team Leaders (ATLs).
  • Provide ongoing support to frontline sales and support teams, equipping them with best practices for fraud and spam mitigation.
  • Run regular training series and record for anyone not in attendance (e.g. Graveyard shift teams)
  • Act as a bridge between internal teams, ensuring smooth communication between product development, operations, and customer care.
  • Interpret product briefs and develop targeted communication materials and training for customer care teams.
  • Collect, analyse, and act on customer feedback related to fraud and spam experiences.
  • Responsible and the SME Knowledge Manager for all things Fraud, Spam and Phishing – creation and maintenance of all Help Articles and Internal Processes related to FSP
  • Conduct regular audits on messaging approval processes to ensure compliance and security.
  • Provide regular coaching and updates to the ATLs who will then coach & train the respective Threat Assessment team in cyber fraud prevention.
  • Maintain and update internal documentation, fraud prevention playbooks, and customer-facing help articles.

 

To be successful in this role you will possess the following skills and attributes:

  • Customer centric: Process improvement & ensuring the Customer is at the heart of all decisions
  • Training and Coaching: Ability to translate information to make it easily consumable and coachable for our Assistant Team Leaders and Customer Service teams
  • Organisational Skills: You'll be coordinating various aspects of project operations, so being organised and detail-oriented is crucial for success. This includes managing schedules, documentation, and workflows efficiently (e.g. Approvals team management)
  • Problem-Solving Skills: Operations often encounter unexpected challenges. The ability to identify issues early, analyse them, and come up with creative solutions
  • Stakeholder Management: Projects typically involve various stakeholders, both internal and external. Building and maintaining positive relationships with stakeholders, and managing their expectations, is essential
  • Adaptability: Operations can evolve rapidly, so being adaptable and able to adjust plans and strategies as needed is essential
  • Technical Proficiency: Depending on the nature of the task or activity, familiarity with relevant tools and technologies may be required. Proficient in ClickSend tools and systems
  • Continuous Improvement Mindset: Striving for continuous improvement is key to enhancing project operations. Being open to feedback, identifying areas for improvement, and implementing changes accordingly can lead to better outcomes over time

 

We are committed to building an engaged and talented workforce that represents an environment that is inclusive, supports flexibility and welcomes diversity.

Our values of Dream Big, Win together, Keep it simple and Make it happen are the foundation for fostering an environment where diversity of thinking, skills and experiences are embraced, delivering innovation and better business results.

We value our team by offering;

  • WHERE YOU WORK MATTERS: We understand the benefit of a flexible schedule where you can best impact both your personal and work life, so we offer a hybrid working arrangement, work from home set up reimbursement and a global mobility policy.
  • PUT FAMILY FIRST: We know that building a family take priority, therefore we offer a generous parental leave program: 26 weeks salary for primary care giver and 4 weeks salary for secondary care giver
  • CELEBRATE YOURESELF: By providing a day off for your birthday, we want you to take the time to celebrate the year you’ve had with your nearest and dearest.
  • TAKE A BREAK: Enjoy a generous annual leave program. We value balance and understand that performance at work requires time to rest at home and/or rejuvenate on vacation.
  • STAY HEALTHY: Physical wellness supports mental wellness, so we offer a monthly fitness reimbursement allowance and other wellness programs
  • TAKE THE NEXT STEP: Coaching and career development support, including access to a range of online professional development courses
  • CARE FOR YOURSELF: Take advantage of our free virtual counselling resources through our global Employee Assistance Program. Your mental health is as important as your physical health.
  • MAKE AN IMPACT: Support betterment in your community and beyond by taking paid time off to support a volunteer program of your choice.
  • TREAT YOURSELF: Access to Reward+ program that offers a wide range of discounts and deals across retail, entertainment and much more.

 

If you are looking for the next opportunity in your career and want to work for a people focused, growing tech company, then Apply Now.

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What You Should Know About Fraud & Spam Lead, Sinch

Calling all passionate problem solvers! ClickSend is on the lookout for a dynamic Fraud & Spam Lead to join our devoted team on a 14-month fixed-term contract. Headquartered in Perth, we’re part of the global powerhouse Sinch, and our mission is to enhance business communications worldwide through our multi-channel platform. In this role, you’ll be the guardian of ClickSend’s security, ensuring our users enjoy an experience free from fraud and spam. You’ll educate our customer service teams, spearheading initiatives that fortify our defenses while shaping training materials on platforms like Trainual and Confluence. With responsibilities that span data analysis, auditing messaging practices, and facilitating knowledge sharing, your contributions are vital. You’ll identify suspicious patterns that keep our systems safe and proactively implement strategies to combat emerging threats. Collaboration is key, so you’ll engage closely with our NA Compliance Lead, sales, and support teams to share insights and enhance our defenses. We believe in keeping processes robust and effective and preserving a culture of continuous improvement. So if you possess a knack for problem-solving, a strong customer-centric approach, and the ability to convey complex information clearly, your contributions will be invaluable to ClickSend. Join us and help keep our platform secure, while playing a pivotal part in a company that values work-life balance, community involvement, and professional growth.

Frequently Asked Questions (FAQs) for Fraud & Spam Lead Role at Sinch
What are the key responsibilities of a Fraud & Spam Lead at ClickSend?

The Fraud & Spam Lead at ClickSend is responsible for several critical tasks, including utilizing data analysis to identify fraud trends, conducting audits for messaging approvals, developing internal fraud prevention processes, and providing training on best practices to sales and support teams. This role emphasizes collaboration across various departments to maintain a secure and trustworthy communication environment.

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What qualifications are needed for the Fraud & Spam Lead position at ClickSend?

Ideal candidates for the Fraud & Spam Lead position at ClickSend should have strong organizational and problem-solving skills, experience in data analysis, and a customer-centric mindset. Familiarity with using training platforms like Trainual and Confluence is beneficial. Engaging effectively with stakeholders and maintaining deep knowledge in fraud prevention are also crucial attributes.

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How does ClickSend support professional development for Fraud & Spam Leads?

ClickSend is committed to the growth of its employees. As a Fraud & Spam Lead, you will have access to coaching and career development resources, including online professional courses. Our hybrid working arrangement and focus on work-life balance further fosters an environment where your skills can flourish.

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What makes ClickSend an attractive workplace for a Fraud & Spam Lead?

ClickSend stands out as a workplace due to its flexible working arrangements, emphasis on employee wellness, and a culture that champions innovation and inclusivity. As a part of a global team, you'll enjoy a vibrant work environment focused on collaboration and continuous improvement. This position allows you to make a real impact while balancing your personal and professional life.

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What tools and technology should a Fraud & Spam Lead be proficient in at ClickSend?

In the role of Fraud & Spam Lead, proficiency in ClickSend tools and systems is essential, along with familiarity with data analysis tools and communication platforms. Additionally, experience with documentation platforms like Trainual and Confluence will aid in the development and management of training materials and internal processes.

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Common Interview Questions for Fraud & Spam Lead
Can you describe your experience with fraud detection processes?

When answering this question, provide specific examples of past experiences where you identified and addressed fraud issues. Discuss your analytical techniques and how you collaborated with teams to implement solutions. Highlight your proactive approach and any measurable outcomes that demonstrate your effectiveness in fraud detection.

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How would you educate a team about fraud prevention strategies?

To answer this question, outline your method for designing and implementing training sessions. Explain how you'd tailor the information to suit different audiences, using real-world examples and interactive activities. Emphasize the importance of engagement and support in making the training effective and memorable.

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What tools do you believe are essential for monitoring and preventing fraud?

Discuss the specific tools and technologies you are familiar with that assist in fraud detection. This could include data analytics platforms, monitoring software, or customer feedback systems. Explain how these tools facilitate timely insights and actions to mitigate risks, showcasing your understanding of technology's role in fraud prevention.

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How would you handle a situation where a suspicious activity is identified?

Your response should reflect a methodical approach. Detail the steps you’d take to investigate the issue, including collaborating with relevant teams, analyzing data, and communicating with stakeholders. Emphasize the importance of transparency and prompt decision-making while prioritizing the user experience.

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Can you provide examples of successful training modules you've created?

When addressing this question, describe the objectives of past training modules you’ve developed and the content you included. Highlight the feedback received and how you measured the success of the training. Discuss how you tailored these modules to be engaging and relevant to your audience.

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How do you stay informed about the latest fraud trends and regulations?

Share your strategies for staying updated on industry trends, like participating in webinars, following expert publications, and networking with professionals in the field. Explain how this knowledge informs your decision-making process and shapes the strategies you implement at ClickSend.

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How would you ensure ongoing collaboration between teams to prevent fraud?

Describe your approach to fostering communication among teams, such as regular meetings, shared platforms for knowledge exchange, and collaborative projects. Illustrate how effective collaboration directly impacts fraud prevention efforts by aligning goals and strategies effectively.

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What do you consider the biggest challenge in fraud prevention?

Identify a specific challenge you perceive in the current landscape of fraud prevention, discussing the complexities involved. Offer insights into how you’ve approached similar challenges in the past, demonstrating your analytical skills and problem-solving capabilities.

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What metrics do you believe are important to evaluate fraud prevention success?

In your response, highlight key performance indicators (KPIs) that demonstrate the effectiveness of fraud prevention measures, such as a reduction in fraud incidents, customer satisfaction scores, and the resolution time for fraud cases. Discuss how tracking these metrics informs continuous improvement strategies.

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How do you prioritize tasks in a fast-paced environment?

Explain your task prioritization methods, likely incorporating organization tools or frameworks. Emphasize your ability to balance immediate needs with long-term goals, showcasing how you remain adaptable in a dynamic work environment while ensuring important tasks are completed efficiently.

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DATE POSTED
April 6, 2025

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