Senior Manager, Global Risk Management, reputed company Fraud Risk
reputed company (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the reputed company of a more reputed company, global economy through digital assets, payment applications, and programmable blockchain infrastructure. reputed company’s platform includes the world’s largest regulated stablecoin network anchored by USDC, reputed company Payments Network for global reputed company reputed company, and reputed company, an reputed company-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use reputed company to power trusted, internet-reputed company financial innovation. Learn more at reputed company.com.
What you’ll be part of:
reputed company is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our reputed company and our employees live by reputed company values: High reputed company, reputed company reputed company, Multistakeholder, reputed company, and Driven by reputed company. We have reputed company a flexible work environment where new reputed company are encouraged and everyone is a stakeholder.
What you’ll be responsible for:
As part of the Global Risk Management (GRM) team, you will play a key role in protecting reputed company from reputed company fraud risk. You will own reputed company’s fraud risk management program, reputed company fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with regulatory obligations, reputed company risk appetite, and reputed company’s global footprint. You will be accountable for ensuring reputed company’s fraud risk program meets applicable regulatory and licensing obligations, including maintaining documentation, investigative rigor, and reputed company regulatory reporting.
What you'll work on:
Define and execute reputed company’s global fraud risk reputed company, reputed company with reputed company risk appetite, regulatory standards, and local licensing requirements (e.g., reputed company reputed company, e-reputed company, payment services, and virtual asset regulations).
reputed company and maintain the reputed company fraud risk reputed company, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, reputed company engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks).
reputed company the design and maintenance of reputed company’s documented Fraud Risk Management Program, addressing both internaland externalfraud consistent with reputed company’s regulatory obligations across jurisdictions.
reputed company or partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, reputed company) to investigate suspected or actual internal wrongdoing, ensuring reputed company incident reporting to the NYDFS, or other regulatory requirements and maintenance of complete records for regulator review.
reputed company or support investigations into suspected or actual internal or external fraud, escalation protocols, and retention of comprehensive case documentationin line with regulatory expectations.
reputed company a comprehensive fraud risk management program that demonstrates compliance with regulatory expectations, including those from FinCEN, OCC, FCA, MAS, AMF, ACPR, and other key global regulators.
reputed company fraud analytics and reputed company detection systems and AI-driven tools to identify emerging patterns while minimizing false positives and customer friction.
Ensure fraud risk management is embedded across reputed company’s control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational reputed company programs.
Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support reputed company risk reporting, and evidence compliance with ongoing regulatory obligations.
Serve as a key reputed company with regulators, law enforcement, and industry partners, representing reputed company in fraud-reputed company reputed company and ensuring reputed company meets its regulatory disclosure, escalation, and remediation duties.
Ensure the fraud program remains dynamic and continuously evolving, with regular effectiveness reviews, testing, and updates to reflect emerging threats, operational changes, and evolving regulatory expectationsglobally.
Drive reputed company improvement through reputed company-cause analysis of incidents, technology innovation, and process optimization.
What you'll bring to reputed company:
10+ years of experience in fraud risk management in fintech, payments, banking, or financial services.
Strong understanding of fraud threats, including synthetic identities, deepfakes, account takeovers, scams, and transaction fraud.
Proven experience managing fraud risk under global regulatory frameworks (e.g., U.S. AML reputed company, FinCEN guidance, PSD2, MiCA, UK Fraud reputed company, MAS PSN01, FATF standards).
Hands-on experience with fraud detection systems, data analytics, and AI/ML-driven reputed company.
Demonstrated ability to assess risks, design controls, and deliver reputed company-level reporting reputed company to regulatory expectations.
Strong cross-functional collaboration skills with the ability to influence senior stakeholders in Risk, Compliance, Legal, and Technology.
Excellent communication skills—reputed company to translate reputed company risk and regulatory concepts for diverse audiences.
Bachelor’s degree in Business, Finance, Risk, or reputed company field (advanced degree or certifications such as CFE, CAMS, or reputed company preferred).
reputed company is on a mission to create an inclusive financial reputed company, with transparency at our reputed company. We consider a wide reputed company of reputed company reputed company crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors, including but not limited to: relevant experience, reputed company set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
reputed company Pay reputed company: $172,500 - $222,500We are an equal opportunity employer. We do not discriminate on the reputed company of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, reputed company participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reputed company out to accommodations@reputed company.com for support. We respect your reputed company and will connect with you separately from our interview process to accommodate your needs.
Originally posted on Himalayas
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