Fraud Risk Manager
$31,200–$31,200 year
HybridAmsterdam, North Holland, The Netherlands
Job Summary
Own the end-to-end fraud risk management cycle, including risk identification, assessment, control development, monitoring, and reporting to the Risk Committee and Supervisory Board. Develop and maintain the AntiFraud portfolio of rules and controls to mitigate risk while optimizing true positive rates and alert volumes. Lead a team of five antifraud investigators and collaborate with Machine Learning Engineering to enhance Dynamic Customer Risk Assessment models. Manage fraud-related vendor relationships and the tech stack behind the anti-fraud risk engine, while actively participating in the New Product Approval Process to embed fraud considerations by design. Provide guidance to the 1LoD on fraud topics and support the Head of FinCrime Risk in defining the overall risk management strategy. Drive metrics including gross and net fraud rates, false negative rates, and account takeover rates.
Required Qualifications
- 6+ years of experience working in the anti-fraud domain
- at least 3 of them in the B2B space
- Experience with end-to-end implementation of anti-fraud controls within a fintech or other financial institution
- Thorough and specific knowledge of typologies of transactional and behavioral fraud
- Experience working with BI and data analytics tools (PowerBI, Data Bricks, Metabase or equivalent)
- Strong awareness of the antifraud tool stack
- experience implementing systems from scratch
- Min 1-2 years of team management experience
- English – full working proficiency
- Active user of AI tools or understanding of how AI can be used in AntiFraud
- Detail-oriented and highly motivated self-starter
- Critical and analytical thinking
- Start-up oriented: ownership mindset, proactive, result-driven, and capable of working under own initiative and little supervision
Desired Qualifications
- knowledge of SQL is a strong plus, but not a precondition
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