Senior Fraud Risk Officer

Job Description

Job Description

Senior Fraud Risk Officer

Our client is seeking a seasoned Senior Fraud Risk Officer to join their enterprise risk organization and play a pivotal role in shaping the firm’s global fraud strategy. This is a highly visible leadership opportunity, positioned at the intersection of fraud, cybersecurity, and operational risk.

The successful candidate will serve as a trusted advisor and independent risk challenger—partnering with senior executives across functions to identify emerging threats, strengthen controls, and enhance the organization’s ability to safeguard clients and assets.

Key Responsibilities

• Lead enterprise-level fraud risk oversight, with a focus on cash management and payments.
• Evaluate fraud typologies, attack patterns, and evolving threats across the fraud lifecycle.
• Enhance fraud governance frameworks, control design, and reporting capabilities.
• Influence senior stakeholders with strategic, data-driven recommendations.

Ideal Background

Core Competencies

Additional Assets

This opportunity is designed for a fraud risk leader who brings both technical depth and strategic acumen. The ideal candidate will demonstrate executive presence, strong judgment, and the ability to operate effectively across a global, matrixed environment.

If you are—or know—a proven fraud risk professional ready to make an impact within a world-class institution, please reach out in confidence for a discreet discussion.

Please add me on LinkedIn!

I look forward to connecting with you!

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