Senior Manager, Global Risk Management, Enterprise Fraud Risk
Core
Own 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
Domain
Fintech, Payments, Global Financial Regulation
Deliverable
production ML models
Required skills
Global fraud risk strategy, regulatory compliance (AML/CTF), fraud analytics, AI/ML risk solutions, cross-functional stakeholder management, risk assessment, KPI/KRI definition, regulatory liaison
Preferred skills
Advanced degree, CFE/CAMS/ACAMS certification
Technologies
AI-driven tools, fraud detection systems
Responsibilities
Define and execute global fraud risk strategy; Develop 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; Monitor fraud metrics; Serve as liaison with regulators and law enforcement; Drive continuous improvement via root-cause analysis.
Seniority
Senior Manager, strategic ownership with hands-on oversight