Senior Fraud Risk Officer

Job Details:

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.
  
  

Ideal Background

• 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.
  
  

Core Competencies

• 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.
  
  

Additional Assets

• Experience in control development, case management, or cash management risk.
• Proficiency with data analytics or visualization tools (Tableau, Power BI).
  
  

This opportunity is designed for a fraud risk leader who brings both technical depth and strategic acumen. The ideal candidate will demonstrate executive presence, strong judgment, and the ability to operate effectively across a global, matrixed environment.

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 bk@libertyjobs.com

Please add me on LinkedIn!

I look forward to connecting with you!

Boyd Kelly

www.libertyjobs.com

484 567 2099

bk@libertyjobs.com

http://www.libertyjobs.com/boyd/jobs

http://www.linkedin.com/in/boydakelly



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#midsenior

#security

#executive

#fraud