The Fraud Strategy & Risk Enablement Lead plays a critical role in shaping and executing the organization’s fraud prevention and risk mitigation strategy
Job Summary
The Fraud Strategy & Risk Enablement Lead plays a critical role in shaping and executing the organization’s fraud prevention and risk mitigation strategy.
This role requires driving data-led insights, fostering cross-functional collaboration, and championing governance and capacity building to ensure fraud resilience across the business.
Fractal Analytics delivers insight, innovation, and impact to Fortune 500 companies through predictive analytics and visual storytelling.
Matching Summary
The Fraud Strategy & Risk Enablement Lead plays a critical role in shaping and executing the organization’s fraud prevention and risk mitigation strategy.
Skills & Requirements
Must-have
fraud strategy and risk analytics
Open Banking and authentication technologies
forecasting models for fraud loss
fraud detection and response automation
ISO 20022 and SEPA Instant payment systems
API threat detection and OAuth2
fraud modelling using Python R SQL SAS
Nice-to-have
strategic mindset for fraud prevention
strong stakeholder management
cross-functional collaboration skills
ability to operate with minimal guidance
excellent communication and presentation skills
championing change and challenging assumptions
Key Requirements
proven experience in fraud strategy or financial crime prevention
experience with fraud forecasting and performance metrics
experience developing data pipelines for fraud detection
knowledge of ISO 20022 SEPA Instant Faster Payments
understanding of OAuth2 OpenID Connect
familiarity with biometric and multi-factor authentication
experience with fraud modelling tools Python R SQL SAS