Global Fraud Risk Lead — Enterprise Fraud Program

SupportFinity™; Portland (OR); Hybrid; USD 172,500 - 222,500; Full time

Job summary

SupportFinity™ seeks an experienced individual to lead their global fraud risk management program. The role demands extensive experience in fraud risk, where you will collaborate across functions and manage fraud analytics to ensure compliance with regulations.

The ideal candidate has a strong background in financial services and is experienced in designing robust fraud risk frameworks. This position offers a competitive pay and a dynamic work environment.

Qualifications

• 10+ years of experience in fraud risk management in fintech, payments, or banking.
• Proven experience managing fraud risk under global regulatory frameworks.
• Strong understanding of fraud threats including account takeovers and scams.

Responsibilities

• Define and execute Circle’s global fraud risk strategy.
• Develop and maintain the enterprise fraud risk framework.
• Lead investigations into suspected fraud and misconduct.

Skills

Fraud risk management

Data analytics

AI/ML-driven risk solutions

Regulatory compliance

Education

Bachelor’s degree in Business, Finance, or related field

Advanced degree or certifications (CFE, CAMS, ACAMS)

Job description

SupportFinity™ seeks an experienced individual to lead their global fraud risk management program. The role demands extensive experience in fraud risk, where you will collaborate across functions and manage fraud analytics to ensure compliance with regulations.

The ideal candidate has a strong background in financial services and is experienced in designing robust fraud risk frameworks. This position offers a competitive pay and a dynamic work environment.