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 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.

📩 To Apply :