Enterprise Risk Manager – Digital Currency Exchange

A leading digital currency exchange is seeking an experienced Enterprise Risk Manager to lead its fraud risk and strategy function. This key role will involve the development and implementation of a robust risk management framework to protect payment operations from fraud threats and ensure secure financial operations.

Key Responsibilities:

• Fraud Risk Strategy: Design and execute a comprehensive fraud risk management plan. Enhance fraud detection and prevention mechanisms.
• Risk Assessment & Mitigation: Conduct risk assessments, identify vulnerabilities, and implement effective mitigation strategies.
• Fraud Prevention Systems: Manage the complete anti-fraud toolset and keep systems updated with the latest fraud intelligence.
• Cross-Functional Collaboration: Work closely with internal teams (engineering, legal, compliance) and external stakeholders (regulators, financial institutions) to align fraud risk strategies.
• Monitoring & Reporting: Establish KPIs to track the effectiveness of fraud risk management. Prepare reports for senior leadership.
• Incident Management: Lead fraud incident response efforts and conduct post-incident analysis to drive continuous improvement.
• Impact Analysis: Assess the broader financial ecosystem’s impact of fraud risk strategies and mitigate any adverse effects.

What We’re Looking For:

• A proactive approach, willing to tackle issues hands-on and learn quickly.
• Experience in digital payments, ideally within cryptocurrency or fintech sectors.
• Strong expertise in modern payment fraud prevention systems such as Sardine, SEON, Sift, Kount, and more.
• Ability to prioritize and manage multiple projects efficiently.
• A customer-centric mindset with a drive to deeply understand and address customer needs.
• Flexibility and resilience in the face of feedback and challenges.

Qualifications:

• Bachelor’s degree in Finance, Business, Risk Management, or a related field.
• Advanced certifications (CFA, FRM, CFE) are a plus.
• 5+ years of experience in risk management, particularly in digital payments and fraud prevention.
• Strong analytical and leadership skills with the ability to manage multiple priorities in a fast-paced environment.

Location & Travel: This is a fully remote position open to candidates based in the United States or Canada. Some travel may be required.

Keywords: Enterprise Risk Manager, Risk Strategy Manager, Fraud Risk Manager, Digital Currency Risk Manager, Payments Risk Manager, Cryptocurrency Risk Manager.