Senior Manager, Global Risk Management, Enterprise Fraud Risk
Core
Own and execute Circle's global fraud risk management program, overseeing analytics, detection, and regulatory compliance to protect against internal and external fraud.
Role type
Senior Manager, Enterprise Fraud Risk
Builds
Enterprise fraud risk framework, policies, controls, and detection systems for a global fintech platform
Domain
Fintech, Digital Payments, Blockchain, Financial Crime Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Global fraud risk strategy, regulatory compliance (AML/CTF, FinCEN, PSD2, MiCA), fraud detection systems, data analytics, AI/ML risk solutions, enterprise reporting, cross-functional stakeholder management
Preferred skills
CFE, CAMS, or ACAMS certification, advanced degree in Business/Finance/Risk
Technologies
AI/ML-driven risk solutions, fraud detection systems
Responsibilities
Define and execute global fraud risk strategy; Develop and maintain enterprise fraud risk framework and controls; Lead design of Fraud Risk Management Program; Partner with stakeholders to investigate internal/external fraud; Oversee fraud analytics and detection systems; Conduct fraud risk assessments across products and geographies; Monitor fraud metrics (KPIs/KRIs); Serve as liaison with regulators and law enforcement; Drive continuous improvement through root-cause analysis.
Seniority
Senior Manager, hands-on leadership with strategic oversight
