Job Description
Job Description
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.
Please add me on LinkedIn!
I look forward to connecting with you!
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#midsenior
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#fraud
Company DescriptionLibertyjobs.com has become an essential destination site for experienced job seekers. Our recruiters are continually posting active job openings to the website. Feel free to search our database of open positions and apply for your next career move!
Hundreds of new jobs are listed on the site every month in a wide range of industries and locations. Last year we had over 900,000 unique job seekers visit our website, which means over 75,000 skilled job seekers search our openings every month.
Established in 2003, Liberty Personnel quickly grew into one of the largest technical recruiting agencies on the East Coast. Today, Liberty Personnel has a national presence and a diverse client base. Listed below are a number of the industries and openings we work on:
Information Technology, Software Programmers, Engineering, Manufacturing, Legal, Plant Maintenance, Construction, Oil and Gas, Medical Communications, Accounting, Finance, Electronics, Scientific, Medical Device, Sales, Pharmaceutical, Admin, Automation, Controls, Civil, HVAC, Wastewater, Structural, Electrical, Chemists, Validations, Logistics, Food Production, Renewable Energy and Machinists.
Company Description
Libertyjobs.com has become an essential destination site for experienced job seekers. Our recruiters are continually posting active job openings to the website. Feel free to search our database of open positions and apply for your next career move!\n\nHundreds of new jobs are listed on the site every month in a wide range of industries and locations. Last year we had over 900,000 unique job seekers visit our website, which means over 75,000 skilled job seekers search our openings every month.\n\nEstablished in 2003, Liberty Personnel quickly grew into one of the largest technical recruiting agencies on the East Coast. Today, Liberty Personnel has a national presence and a diverse client base. Listed below are a number of the industries and openings we work on:\n\nInformation Technology, Software Programmers, Engineering, Manufacturing, Legal, Plant Maintenance, Construction, Oil and Gas, Medical Communications, Accounting, Finance, Electronics, Scientific, Medical Device, Sales, Pharmaceutical, Admin, Automation, Controls, Civil, HVAC, Wastewater, Structural, Electrical, Chemists, Validations, Logistics, Food Production, Renewable Energy and Machinists.