Senior Manager, Fraud Risk Management

Job Summary

A company is looking for a Senior Manager, Global Risk Management, Enterprise Fraud Risk.

Key Responsibilities

• Define and execute the global fraud risk strategy aligned with regulatory standards and enterprise risk appetite
• Develop and maintain the enterprise fraud risk framework, policies, and controls to address various fraud threats
• Oversee fraud analytics and detection systems to identify emerging patterns while ensuring compliance with regulatory expectations

Required Qualifications

• 10+ years of experience in fraud risk management within fintech, payments, banking, or financial services
• Strong understanding of various fraud threats and global regulatory frameworks
• Hands-on experience with fraud detection systems and data analytics
• Ability to assess risks, design controls, and deliver enterprise-level reporting
• Bachelor's degree in Business, Finance, Risk, or related field; advanced degrees or certifications preferred