Head of Fraud Risk: Build FRM From Scratch

Risk Hub; Ireland; On-site; EUR 120,000 - 180,000; Full time

Benefits offered by this job

Generous remuneration package

Impactful role across millions of 투자

Job summary

Risk Hub is seeking a Head of Fraud to design and implement the FRM for its new Irish Payment Institution. You will lead end-to-end fraud operations, from customer escalations to investigations and board reporting, building the function from the ground up.

Ideal candidates will have 5+ years in senior operational risk or financial crime within Irish-regulated financial services, and relevant certifications. A degree in Finance/Business/Tech is preferred.

Qualifications

• 5+ years of senior operational risk and/or financial crime experience in Irish regulated financial services.
• Professional certifications such as CFE, CFCS or equivalent are advantageous.
• Degree level education in Finance, Business, Technology or related field.

Responsibilities

• Develop, implement, and maintain the Fraud Risk Management Framework (FRM) for the Irish Payment Institution.
• Manage day-to-day FRN operations: customer escalations, card program alerts, payment escalations or chargebacks, investigations and reporting.
• Produce dashboards and board-level reports for governance committees.

Skills

Fraud leadership

Stakeholder management

Regulatory knowledge

Dashboard reporting

Team development

Communication

Education

Finance/Business/Technology degree

Tools

FRM tools

Job description

Risk Hub is seeking a Head of Fraud to design and implement the FRM for its new Irish Payment Institution. You will lead end-to-end fraud operations, from customer escalations to investigations and board reporting, building the function from the ground up.

Ideal candidates will have 5+ years in senior operational risk or financial crime within Irish-regulated financial services, and relevant certifications. A degree in Finance/Business/Tech is preferred.