Senior Fraud Risk Consultant

Job Summary

A company is looking for a Senior Fraud Risk Consultant specializing in Telecom and Payments.

Key Responsibilities:

• Lead fraud risk assessments across telecom and payments platforms for global market expansion
• Advise on global fraud risk strategies focusing on country- and region-specific threats
• Identify and analyze emerging fraud techniques and provide guidance on international credit card systems

Required Qualifications:

• 15+ years of experience in fraud risk management, particularly in telecom or fintech industries
• Proven experience in supporting international business expansion with fraud mitigation strategies
• Deep knowledge of fraud trends, tools, and countermeasures across global regions
• Expertise in payment fraud systems and credit card fraud prevention technologies
• Familiarity with global KYC/KYB regulations and fraud vectors