Senior Manager, Fraud Risk

📋 Description

• Own and maintain fraud risk framework; monitor against board risk appetite.
• Develop and maintain organizational fraud policies for portfolio and products.
• Ensure fraud incident reporting across regions and timely reporting.
• Continuously improve fraud prevention measures per best practices and regs.
• Oversee 1st Line controls for transactional and account fraud.
• Lead risk assessments for emerging fraud risks; cross-functional work.

🎯 Requirements

• 8+ years in fraud risk management in fintech, banking, or payments.
• Proven experience developing and implementing fraud policies and controls.
• Deep IDV, KYC, and Transaction Fraud monitoring knowledge.
• Solid understanding of global fraud-AML regulatory environments.
• Strong experience in fraud incident reporting and data analysis.
• Excellent communication to present risk findings to stakeholders.
• Preferred: Bachelor's degree in Business, Finance, Law, or related field.
• Preferred: Professional certification in fraud prevention (CFE, CAMS).