Senior Fraud Risk Management Expert
Core
Design and oversee end-to-end Fraud Control Frameworks, perform deep-dive Fraud Risk Assessments, and assess control effectiveness across global financial products.
Role type
Senior Fraud Risk Management Expert (Financial Crime Compliance)
Builds
Global Fraud Control Frameworks, External Fraud Governance Framework & Policies
Domain
Financial Services / Payments / Fraud Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Fraud risk assessment, control design and testing, regulatory compliance, cross-functional collaboration, training delivery, strategic problem-solving
Preferred skills
Payments industry expertise (acquiring/issuing ecosystems), scheme rules knowledge, emerging fraud typologies awareness
Technologies
N/A
Responsibilities
Guide design and oversee build of end-to-end Fraud Control Frameworks; Perform deep-dive Fraud Risk Assessments for new products and channels; Assess, validate, and monitor Fraud control effectiveness; Mature External Fraud Governance Framework & Policies; Partner with Operations, Product, Risk, and Regulatory teams; Support Regulatory & Scheme Interactions; Deliver specialized Fraud training
Seniority
Senior, hands-on IC