Flywire
FinTech
Director,FraudRisk
“Director, Fraud Risk at Flywire. Skills: Fraud risk, Payments, Fintech, Data analysis. Own fraud risk strategy. Design global fraud risk framework”
What You'll Achieve.
Balance frictionless customer experience; Maintain financial integrity; Maintain reputational integrity
Industry & Context.
Root cause analysis; Troubleshooting
What They're Looking For.
Must Have
10+ years fraud risk experience, Payments or Fintech experience, Analytical and data comfortable, Leadership experience
Nice to Have
CFA charterholder preferred, CPA preferred, FRM preferred, Series 7/63/65 preferred, CAIA preferred, CFP preferred, ACCA preferred, ACA preferred
What You'll Do.
Own fraud risk strategy
Design global fraud risk framework
Implement global fraud risk framework
Iterate global fraud risk framework
Oversee fraud assessment process
Build real-time fraud decisioning
Refine automated rulesets
Architect fraud monitoring program
Orchestrate rapid remediation
Conduct loss recovery
Ensure system defense
Assess localized fraud patterns
Assess regional payment risks
Assess emerging regulatory requirements
Embed fraud prevention
Implement behavioral analytics
How You'll Work.
Team & Collaboration
Partner with Analytics; Partner with Engineering; Advisor to Product; Advisor to Engineering; Cross-functional teams
Communication Scope
Executive presentations; Board reporting
Process & Methodology
Agile
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