Fraud & Enterprise Risk Manager—Remote

Brim Financial Inc.; United States; Remote; CAD 80,000 - 100,000; Full time

Job summary

Brim Financial Inc. is seeking a Manager of Enterprise Risk Management to safeguard customers and the brand by monitoring, detecting, and investigating fraud across our credit card processing ecosystem.

You will lead fraud analytics, partner with cross-functional teams, and design strategies to reduce losses while preserving a smooth customer experience. The role requires strong analytical skills, hands-on experience with fraud detection platforms (TSYS, Falcon, VRM, PRM), and leadership in risk

Qualifications

• Bachelor’s degree required in Finance, Criminal Justice, Business Administration, Information Technology or related field.
• 5+ years of experience in fraud prevention and risk management in fintech/financial services.
• Proven ability to implement effective fraud prevention strategies.
• Advanced knowledge of fraud detection tools and technologies.
• Advanced knowledge of SQL and Python for data mining.

Responsibilities

• Monitor credit card and payments transactions for unusual or suspicious activity using advanced fraud detection tools.
• Configure and optimize fraud detection rules, thresholds, and scoring models.
• Conduct real-time and post-transaction analysis to identify fraudulent behaviors.
• Investigate fraud alerts, queues, and escalations to assess legitimacy of transactions.
• Analyze transaction patterns to identify trends, typologies and regional modus operandi.
• Prepare investigative reports with findings, financial exposure, and recommended actions.
• Assist with recovery efforts and any collections-related activities linked to fraud cases.

Skills

Fraud detection

SQL

Python

Analytical skills

Communication

Education

Bachelor’s degree in Finance/Criminal Justice/Business/IT or related

Master’s degree preferred

Tools

TSYS

Falcon

VRM

PRM

Job description

Brim Financial Inc. is seeking a Manager of Enterprise Risk Management to safeguard customers and the brand by monitoring, detecting, and investigating fraud across our credit card processing ecosystem.

You will lead fraud analytics, partner with cross-functional teams, and design strategies to reduce losses while preserving a smooth customer experience. The role requires strong analytical skills, hands-on experience with fraud detection platforms (TSYS, Falcon, VRM, PRM), and leadership in risk