Enterprise Payment Fraud Strategist
Overview
Lead the development and optimization of fraud prevention strategies across customer and consumer payment channels. Partner with cross-functional teams to balance fraud mitigation with customer experience and revenue goals.
What You'll Do11
- 1Develop and own the enterprise fraud strategy for customer and consumer payments
- 2Establish fraud risk appetite and governance structures with leadership
- 3Own the external fraud ecosystem including payment processors and tools
- 4Analyze fraud trends and recommend strategic mitigations
- 5Define and oversee fraud performance measurement frameworks
- 6Assess fraud risk for new initiatives and system changes
- 7Prepare executive insights on fraud exposure and financial impact
- 8Drive cross-functional collaboration between business, technology, and compliance teams
- 9Implement controls and remediation processes for fraud incidents
- 10Maintain alignment with regulatory requirements and industry standards
- 11Mentor junior staff and lead fraud-related projects
Requirements9
- 1Bachelor’s degree in Finance Accounting Business or related field
- 28-10 years of experience in fraud risk management or payments risk
- 3Proven track record of developing fraud strategies in consumer payments
- 4Strong analytical skills with fraud data and transaction metrics
- 5Experience with payment processing ecosystems and fraud tools
- 6Cross-functional leadership and stakeholder management abilities
- 7Ability to communicate complex fraud concepts to non-technical audiences
- 8Understanding of regulatory requirements in payments and finance
- 9Certification such as CFE or APRP preferred
Salary Insight
Salary not disclosed in listing
Location
Required Skills
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