What are the responsibilities and job description for the Senior Fraud Risk Manager position at Jobs via Dice?
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Senior Fraud Risk Officer
Our client is seeking a seasoned Senior Fraud Risk Officer to join their enterprise risk organization and play a pivotal role in shaping the firm s global fraud strategy. This is a highly visible leadership opportunity, positioned at the intersection of fraud, cybersecurity, and operational risk.
The successful candidate will serve as a trusted advisor and independent risk challenger partnering with senior executives across functions to identify emerging threats, strengthen controls, and enhance the organization s ability to safeguard clients and assets.
Key Responsibilities
If you are or know a proven fraud risk professional ready to make an impact within a world-class institution, please reach out in confidence for a discreet discussion.
To apply, please submit your resume to
Please add me on LinkedIn!
I look forward to connecting with you!
Boyd Kelly
#it
#midsenior
#security
#executive
#fraud
Senior Fraud Risk Officer
Our client is seeking a seasoned Senior Fraud Risk Officer to join their enterprise risk organization and play a pivotal role in shaping the firm s global fraud strategy. This is a highly visible leadership opportunity, positioned at the intersection of fraud, cybersecurity, and operational risk.
The successful candidate will serve as a trusted advisor and independent risk challenger partnering with senior executives across functions to identify emerging threats, strengthen controls, and enhance the organization s ability to safeguard clients and assets.
Key Responsibilities
- Lead enterprise-level fraud risk oversight, with a focus on cash management and payments.
- Evaluate fraud typologies, attack patterns, and evolving threats across the fraud lifecycle.
- Enhance fraud governance frameworks, control design, and reporting capabilities.
- Influence senior stakeholders with strategic, data-driven recommendations.
- 5 years experience in Fraud Operations, Risk Management, Cybersecurity, or IT.
- Deep knowledge of fraud risk management, typologies, and regulatory expectations.
- Familiarity with fraud rules engines and workflow management systems.
- Bachelor s degree required; graduate degree preferred.
- ACFE certification highly desirable.
- Risk Management: Demonstrated ability to assess complex fraud risks and design effective mitigation strategies.
- Influence & Communication: Proven strength engaging and advising senior business leaders.
- Strategic Thinking: Ability to anticipate emerging risks and align mitigation efforts with enterprise objectives.
- Experience in control development, case management, or cash management risk.
- Proficiency with data analytics or visualization tools (Tableau, Power BI).
If you are or know a proven fraud risk professional ready to make an impact within a world-class institution, please reach out in confidence for a discreet discussion.
To apply, please submit your resume to
Please add me on LinkedIn!
I look forward to connecting with you!
Boyd Kelly
#it
#midsenior
#security
#executive
#fraud
