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:
Send your resume to [email protected]

Let’s Connect:
Boyd Kelly

📞 484-567-2099
✉️ [email protected]
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