Chief Fraud Risk Manager

Unlock your potential as a seasoned professional in fraud risk and investigations.We are seeking a highly skilled Senior Manager to support clients in managing fraud risk and delivering valuable business insights. This is an excellent opportunity for someone with 6+ years of experience in leading complex investigations into suspected fraud or corruption,...

Role OverviewThis is a senior manager position within our fraud risk management team.The successful candidate will be responsible for leading complex investigations, quantifying loss calculations, and providing expert advice on fraud and corporate governance.Clients will look to the incumbent to deliver business insights, lead workshops, and contribute...

Job Opportunity: Lead Complex Investigations into Fraud and CorruptionAbout the RoleWe specialize in offering end-to-end forensic services, including fraud and corruption risk prevention and governance. Our team works with clients to navigate incidents that may have a regulatory risk or impact.Key ResponsibilitiesLeverage your 6+ years of experience to lead...

Join to apply for the Director, Fraud Risk role at AirwallexJoin to apply for the Director, Fraud Risk role at AirwallexGet AI-powered advice on this job and more exclusive features.About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and...

Senior Product Manager RoleThe ideal candidate will own the vision, strategy, and execution of fraud and risk management products. They will lead a dedicated team to deliver high-quality solutions across onboarding, login, and ongoing monitoring.About the Role:Develop and execute the roadmap for fraud and risk management aligned with the company's broader...

Senior Product Manager Position OverviewWe are seeking a skilled Senior Product Manager to lead our fraud and transaction monitoring product suite. Reporting to the VP of Product, you will be responsible for owning the vision, strategy, and execution of our fraud detection and monitoring solutions.Key Responsibilities:Roadmap Development: Develop and deliver...

Senior Manager Forensics Job DescriptionWe are seeking a Senior Manager to join our team where you will work with clients across various industries to manage fraud risk and deliver business insights.Support clients in navigating complex fraud and corporate governance issues through expert advice and guidanceLead workshops and training sessions, present at...

Expert Fraud Investigator and Risk Advisor We are seeking an experienced fraud investigator and risk advisor to join our team. As a senior manager, you will lead complex investigations into suspected fraud or corruption, leveraging your 6+ years of relevant experience. Key Responsibilities: Conduct thorough investigations into suspected fraud or corruption,...

OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....

OverviewBinance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products....