Senior Operational Fraud Risk Manager

August 1

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💰 Series B on 2017-12

Description

• We are seeking a highly motivated Senior Operational Fraud Risk Manager to join the Enterprise Risk Team to build and scale an effective global risk management program. • You will play a pivotal role in developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, incident/issue management, and process deep dives.

Requirements

• Bachelor's degree in Risk Management, Business, Finance or a related discipline. • Minimum 8+ years of experience in risk management, preference for those covering payments, fraud risk, and fraud operations within financial services or digital assets. • Proven experience in project and stakeholder management, conducting risk-control assessments, managing incidents, issues, and driving remediation efforts. • Strong understanding of Operational Risk and its framework elements. • Excellent communication and presentation skills, with the ability to tailor reporting to different audiences. • Demonstrated ability to collaborate effectively with all levels of a global organization. • Strong analytical and problem-solving skills. • Experience working in / knowledge of the digital asset space (cryptocurrency, blockchain) is highly desirable. • Experience working with payments (fiat on/off ramp, banking services), fraud risk, and customer service operations teams • Experience with GRC systems on a global scale is a plus.

Benefits

• Competitive total compensation package • L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • More that we love to tell you along the process!