Thunes
Fintech
FraudRiskManager
“Fraud Risk Manager at Thunes. Skills: Fraud risk management, Payments fraud, Transaction monitoring. Develop fraud risk program. Define fraud risk appetite”
Industry & Context.
Data-driven decision making
What You'll Do.
Develop fraud risk program
Define fraud risk appetite
Establish fraud prevention strategies
Design fraud governance procedures
Own real-time fraud rules
Implement fraud detection models
Lead fraud tuning exercises
Oversee fraud investigations
Partner with operations teams
Support fraud investigations
Act as fraud subject matter expert
Support customer onboarding
Provide recommendations to customers
Assist with escalations
Collaborate with Product teams
Partner with Compliance teams
Support vendor evaluations
How You'll Work.
Team & Collaboration
Partner with Compliance; Partner with Product; Partner with Engineering; Partner with Operations; Collaborate with stakeholders
Applying for this Fraud Risk Manager role?
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