Senior Fraud Risk Manager

Jobtailor; Arizona; On-site; USD 110,000 - 190,000; Full time

Job summary

Jobtailor is seeking a Senior Fraud Risk Leader to develop and execute the fraud risk roadmap aligned with enterprise objectives. You will design and oversee the monitoring program, evaluate controls, and optimize risk reduction while balancing client experience.

You will partner with Enterprise Fraud, Product, Privacy, and Operations to implement effective risk mitigation. The role requires strong analytical skills and cross-functional influence, with CFE a plus.

Qualifications

• Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight.
• Strong understanding of fraud monitoring, control design, risk assessments, and incident response.
• Ability to balance risk mitigation with client experience and operational efficiency.
• Cross-functional collaboration with enterprise partners and influencing decision-making.

Responsibilities

• Develop and execute the fraud risk roadmap aligned with business priorities and regulatory expectations.
• Design, develop, and oversee the fraud monitoring program to reduce risk and false positives.
• Partner with Enterprise Fraud, Product, Privacy, Operations to implement risk mitigation solutions.
• Serve as fraud SME for Personal Wealth, advising on significant events and emerging risks.
• Conduct fraud risk assessments to identify gaps and opportunities for improvement.
• Support policies, procedures, and governance practices related to fraud and privacy risk.
• Prepare risk insights and recommendations for leadership and cross-functional partners.
• Contribute to strategic initiatives and special projects related to fraud prevention.

Skills

Fraud risk management

Privacy risk

Cross-functional collaboration

Analytical problem solving

Communication skills

Education

Bachelor’s degree or equivalent

Advanced degree preferred

Tools

Fraud monitoring tools

Risk assessment frameworks

Job description

• Develop and execute the fraud risk roadmap in alignment with business priorities, regulatory expectations, and enterprise objectives.
• Design, develop, and oversee the fraud monitoring program, including evaluation of controls and strategies to improve risk reduction, client experience, catastrophic loss protection, and false positive reduction.
• Partner with Enterprise Fraud, Product, Privacy, Operations, and other business stakeholders to implement effective fraud and privacy risk mitigation solutions with an emphasis on client experience.
• Serve as the fraud subject matter expert for the Personal Wealth business, advising on significant fraud events, escalations, and emerging risk matters.
• Conduct fraud risk assessments to identify, evaluate, and communicate control gaps, vulnerabilities, and areas for process improvement.
• Support the development of policies, procedures, and governance practices related to fraud and privacy risk management.
• Prepare clear risk insights, assessment findings, and recommendations for leadership and cross-functional partners.
• Contribute to strategic initiatives and special projects related to fraud prevention.

Requirements

• Bachelor’s degree or equivalent combination of training and experience; advanced degree preferred.
• Experience in fraud risk management, privacy risk, operational risk, compliance, or financial services risk oversight.
• Strong understanding of fraud monitoring, control design, risk assessments, and incident response.
• Ability to balance risk mitigation with client experience and operational efficiency.
• Demonstrated experience working cross-functionally with enterprise partners and influencing decision-making.
• Strong analytical, problem-solving, and communication skills.
• Knowledge of fraud typologies, privacy considerations, and risk management practices within financial services is preferred.
• Professional certifications in fraud (CFE) a plus.

Core Competencies

Demonstrates expertise in fraud risk management and privacy risk, with a strong focus on developing and executing fraud monitoring programs and risk assessments. Capable of collaborating with cross-functional teams to enhance client experience while ensuring compliance and operational efficiency.

Highest-signal resume keywords

• Fraud Risk Management
• Fraud Monitoring
• Risk Assessments
• Cross-Functional Collaboration
• Analytical Problem-Solving

ATS Optimization Keywords

Hard Skills

• Fraud Risk Assessment
• Control Design
• Incident Response
• Fraud Monitoring Program Development
• Risk Mitigation Strategies

Soft Skills

• Communication Skills
• Influencing Decision-Making
• Client Experience Focus

Certifications & Qualifications

• Certified Fraud Examiner (CFE)

Industry Keywords

• Privacy Risk
• Operational Risk
• Financial Services Risk Oversight
• Fraud Typologies
• Governance Practices