Senior Fraud Risk Specialist
4 days ago
We are seeking a seasoned professional to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.
Main Responsibilities:- Lead risk assessment programs across multiple industries and geographies.
- Develop strategies, policies, and frameworks aligned with regulatory and compliance standards.
- Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets prevalent in certain regions.
- Provide strategic guidance to senior executives on emerging fraud detection technologies, digital payment risks, governance, and risk mitigation.
- Mentor and manage teams of consultants and analysts to deliver high-impact client solutions.
- Stay updated on emerging fraud schemes, digital payment risks, and regulatory changes.
- 12+ years of experience in risk management, internal audit, or financial crime advisory.
- Strong knowledge of global compliance frameworks (AML, SOX, GDPR).
- Expertise in fraud detection systems, data analytics, and forensic methodologies.
- Excellent leadership, stakeholder management, and client advisory skills.
- Strong presentation and communication skills for C-suite engagement.
- Bachelor's or Master's degree from reputable universities.
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