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Fraud Risk Lead — Regulatory & Industry Change
Job summary
A major fintech company is looking for a Lead Fraud Risk Associate to shape policy and influence regulatory change. You will provide expertise on fraud risks and compliance, build relationships internally and externally, and lead project teams for fraud prevention. The role includes monitoring vendor performance and ensuring alignment with industry best practices. Flexibility in working location and a strong commitment to diversity and inclusion are core to this position.
Benefits
Qualifications
- Experience speaking with external regulators and interpreting policy.
- Understanding of fraud risks and controls.
- Ability to drive process improvements.
- Comfortable with data analysis to spot trends.
Responsibilities
- Provide subject-matter expertise on fraud risks.
- Shape internal policy and responses to consultations.
- Build strong relationships to deliver change safely.
- Oversee internal compliance reviews and incidents.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.