Skip to content

Search jobs inside your AI agent. ClaudeChatGPTCursorGrok Bot

Connect

Reap

NewBe an early applicant

Risk Manager Card Issuing Fraud Analytics

Posted Updated
Discussion

Description

You will manage fraud risk for card-issuing products as new markets launch. You will evaluate BIN sponsorship clients, configure and govern risk controls, automate monitoring workflows, investigate fraud incidents, build dashboards, and advise clients on fraud exposure, controls, and thresholds.

Responsibilities

  • Manage fraud risk for card-issuing products in new APAC markets
  • Evaluate and onboard BIN sponsorship clients through risk analysis
  • Establish risk configurations and govern the sponsored portfolio
  • Design and implement automated fraud and risk monitoring workflows
  • Lead fraud investigations, BIN attack response, and post-mortems
  • Build risk dashboards and intelligence with the data team
  • Advise clients on risk appetite, fraud exposure, controls, and thresholds
  • Use risk metrics and analytical tools to communicate evidence-based decisions

Requirements

  • 8+ years of risk-management experience in a card issuer or acquirer environment
  • Deep knowledge of card fraud, disputes, and risk operations
  • Fraud and risk-management experience in card issuing or payments/acquiring
  • Fintech or technology-company experience
  • Project management skills
  • Stakeholder management skills
  • Risk analytics and risk presentation skills
  • Ability to manage strategic projects across multiple functions and geographies

Benefits

  • Flexible hybrid or remote work
  • Insurance coverage after probation
  • Use of AI tools at work

Skills

Apply

See also

Finance jobs by country — openings, pay and top skills →