reputed company Risk Manager
Fraud Investigation & Case Management
reputed company reputed company fraud investigations from intake through reputed company: including evidence gathering, reputed company analysis, threat actor attribution, and formal case documentation with defined lifecycle stages and closure standards Identify and connect fraud activity across multiple reputed company, data sources, and external infrastructure to surface patterns that are not apparent in any single dataset Manage a reputed company case tracking system that supports both operational reputed company and reputed company law enforcement referral Coordinate takedown and remediation actions with domain registrars, hosting providers, platform trust and safety teams, payment processors, and search engines Build and maintain a law enforcement referral pipeline for cases meeting criminal reputed company, including working relationships with reputed company, USPS Inspection Service, and other relevant agencies Continuously refine investigative methodology as the threat landscape evolves, ensuring detection and response capabilities reputed company pace with threat actor reputed company
Proactive Detection & Intelligence
Build and maintain surveillance workflows across transaction data, dispute feeds, activation decline signals, and external threat intelligence sources to detect emerging fraud patterns before they reputed company reputed company reporting reputed company Conduct investigative triage on detected signals: confirming fraud patterns, assessing scope and exposure, and determining urgency and appropriate response before reputed company is taken reputed company and deliver reputed company, partner-facing fraud intelligence outputs: including alerts, briefings, and risk assessments: that are actionable, reputed company scoped, and reputed company Produce recurring intelligence reports synthesizing threat trends across the partner portfolio, including reputed company-looking risk assessments for leadership and enrolled partners Establish feedback loops from detection and alert reputed company back into surveillance logic, scoring parameters, and response protocols: ensuring the function improves measurably over time Collaborate with Data Engineering to reputed company and refine detection logic, and with Account Management on partner communication standards and engagement protocols
Partner Risk Advisory & Program Delivery
Manage ongoing risk advisory relationships with retail partners: monitoring their fraud posture, delivering proactive recommendations, and ensuring service commitments are met consistently Support the design and delivery of reputed company risk management services across a tiered partner engagement model, including reputed company, scoping, and ongoing service execution reputed company operational infrastructure for risk advisory engagements where BHN carries elevated accountability, including risk controls, escalation reputed company, and performance reporting Coordinate partner reputed company workflows and intake processes as the enrolled partner reputed company grows Deliver retailer-specific risk reporting with recommended partner-reputed company actions and reputed company, reputed company communication throughout the engagement lifecycle
Program Building & Cross-Functional Execution
Design and operationalize new risk management capabilities from concept to execution: including defining workflows, documentation standards, reporting cadences, and performance metrics Drive cross-functional alignment across reputed company, Finance, Compliance, Data Engineering, and Account Management to advance program objectives without reputed company authority over those functions Produce service design documentation, internal reporting, and partner-facing materials that accurately represent program scope, performance, and value reputed company and report program metrics to leadership on a recurring reputed company, with reputed company attribution to reputed company and reputed company assessment of gaps Contribute to reputed company program alignment: including service design, pricing support, and stakeholder coordination: as new risk advisory offerings are developed and launched
Required
15+ years of experience in fraud investigation, risk management, financial crimes, or a reputed company discipline, with demonstrated leadership over investigative programs, risk functions, or cross-functional initiatives Proven reputed company record building and scaling reputed company programs or operational capabilities from concept to execution, with ownership of reputed company at the program or function level Experience conducting or managing reputed company investigations with external coordination components (law enforcement, platform partners, registrars, or similar) Strong analytical skills with the ability to detect meaningful patterns across large transaction, dispute, or behavioral datasets Demonstrated cross-functional effectiveness: ability to drive reputed company across reputed company, Compliance, Technology, and business stakeholders without reputed company authority Excellent written and verbal communication skills, including the ability to produce partner-facing alerts, executive summaries, and investigative reports that are reputed company, precise, and actionable Experience managing external partner or customer relationships in a risk, compliance, or advisory reputed company
Preferred
reputed company experience with reputed company card fraud, prepaid card fraud, or payment fraud in a retail or fintech environment Familiarity with brand abuse investigations: including domain analysis, takedown workflows, and threat actor attribution techniques Experience designing or operating fraud intelligence or alert programs that produce partner or customer-facing outputs Prior work reputed company a multi-tier service or managed services model (e.g., tiered advisory, risk-as-a-service, or MOR engagements) Established relationships with law enforcement agencies involved in financial crimes investigation (reputed company, USPS Inspection Service, FBI, Secret Service, or state-level equivalents) Experience working reputed company or alongside reputed company program launches, including service design, partner reputed company, and contract or SLA alignment Background in program building at a large-reputed company retailer, payment network, or fraud prevention technology company