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 high-visibility leadership role 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 an emphasis on cash management and payments.
- Evaluate fraud typologies, attack patterns, and emerging threats across the fraud lifecycle.
- Enhance fraud governance frameworks, control design, and reporting capabilities.
- Deliver strategic, data-driven recommendations to influence senior stakeholders.
Ideal Background
- 5+ years of experience in Fraud Operations, Risk Management, Cybersecurity, or IT.
- Strong 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: Proven ability to assess complex fraud risks and design effective mitigation strategies.
- Influence & Communication: Skilled in engaging and advising senior business leaders.
- Strategic Thinking: Capable of anticipating emerging risks and aligning 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 ideal for a fraud risk leader who combines technical depth with strategic acumen. The right candidate will demonstrate executive presence, sound judgment, and the ability to operate effectively in 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.
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To Apply:
Send your resume to
bk@libertyjobs.com
🤝
Let’s Connect:
Boyd Kelly
www.libertyjobs.com
📞 484-567-2099
✉️ bk@libertyjobs.com
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