Senior Fraud Risk Management Expert

📋 Description

• Guide the design and oversee the build of the end-to-end Fraud Control Frameworks. Define baseline
• Perform deep-dive Fraud Risk Assessments. Lead risk evaluations (e.g., Issuing Fraud risk
• Assess, validate and monitor Fraud control effectiveness. Evaluate whether existing fraud controls
• Drive continuous improvement of the Fraud Compliance Framework. Proactively spot gaps, optimize
• Mature the External Fraud Governance Framework & Policies. Take full ownership of the External
• Partner with Key Stakeholders. Collaborate closely with Operations, Product, Risk, and Regulatory

🎯 Requirements

• You're a seasoned Fraud Risk expert. You have 3+ years of hands-on experience in a fraud role. You
• Financial Services is your world. A solid foundation in the FS sector is mandatory. Deep expertise
• You're curious and stay ahead of the curve. You genuinely enjoy keeping up with the latest Fraud
• You connect with people and challenge ideas. You thrive in working with different teams and can
• You're a natural problem-solver. When faced with a new product proposition or a tricky fraud
• Clear communication is key to everything we do. You speak and write English fluently.