What You’ll Be Doing

📍Provide advisory and oversight to the 1st line of defense (1LOD) on fraud risk management activities, particularly on their management and implementation of fraud controls, detection models, and strategies to ensure their adequate design, performance, and effectiveness. 📍Serve as the 2LOD subject matter expert on fraud risk strategies to partner with Risk, Compliance, Product, Engineering, and Operations to complete control evaluations, thematic reviews, and conduct independent risk assessments to identify, and prioritize fraud risks across the entire suite of products and services. 📍Embed fraud risk considerations into product development and rollouts, collaborating closely with Product Risk Management to ensure new initiatives align with fraud appetite. 📍Drive constructive challenge and influence decision-making, balancing fraud appetite with commercial objectives in a fast-paced environment. 📍Develop and monitor fraud KRIs and other performance metrics, producing clear, data-driven reporting for senior stakeholders and governance bodies. 📍Represent Fraud Risk in global forums including in the review of vendors and third-parties to evaluate proposed fraud controls and strategies based on business objectives and the firm’s fraud risk appetite.

What We Look For In You

📍Experience in Risk Management, Finance, Data/Computer Science, or a related field, with 5+ years of fraud risk management experience in Payments, fintech, crypto exchanges, or TradFis. 📍Proven ability to manage projects and influence cross-functional stakeholders (IT, Product, Legal, Ops) in a global environment. 📍Clear understanding of how fraud risks and controls impact customer experience, revenue, and brand reputation. 📍Strong data analysis capabilities, with hands-on experience using BI tools to monitor rule performance, assess control effectiveness, and develop KRIs.

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