fraud risk manager

Moore JFC Group

The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting forensic analysis, and providing insights to mitigate fraud risks. The position also ensures compliance with regulatory requirements and enhances the client organization&rsquo;s fraud risk management framework.Key Responsibilities:1. Fraud Investigation &amp; Forensic Analysis<ul><li>Lead and conduct forensic investigations related to fraud, corruption, financial misstatements, and regulatory violations.</li><li>Perform forensic accounting and data analytics to detect anomalies, suspicious transactions, and fraudulent activities.</li><li>Utilize digital forensics techniques to analyze emails, financial records, and system logs.</li><li>Preserve and document electronic and physical evidence while maintaining chain of custody.</li></ul>2. Risk Assessment &amp; Fraud Prevention<ul><li>Conduct fraud risk assessments for clients and develop strategies to prevent financial crimes.</li><li>Identify weaknesses in internal controls systems at the client organisation and recommend improvements.</li><li>Implement fraud detection and monitoring tools, including data analytics solutions.</li></ul>3. Stakeholder Engagement &amp; Training<ul><li>Collaborate with client senior management, legal, compliance, and law enforcement agencies as needed.</li><li>Provide fraud awareness training and forensic investigation best practices to client employees.</li><li>Prepare and present reports with key findings and risk mitigation strategies.</li></ul>Requirements:Qualifications &amp; Experience:<ul><li>Education: bachelor&rsquo;s or master&rsquo;s degree in accounting, Finance, Business, Law, or a related field.</li><li>Certifications (Preferred): Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS).</li><li>Experience: 6+ years in forensic investigations, fraud risk management, internal audit, or financial crime compliance.</li><li>Strong knowledge of forensic accounting, fraud examination techniques, and regulatory requirements.</li><li>Experience with forensic tools such as EnCase, FTK, IDEA, or ACL is a plus.</li></ul>Key Skills &amp; Competencies:<ul><li>Strong analytical, investigative, and problem-solving skills.</li><li>Ability to handle sensitive and confidential information with integrity.</li><li>Excellent report writing and presentation skills.</li><li>Proficiency in forensic technology, data analytics, and fraud detection techniques.</li><li>Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR).</li><li>Ability to work under pressure and manage multiple investigations simultaneously.</li></ul>Job Type: Full-timePay: AED6,000.00 - AED22,000.00 per monthWork Location: In person

Forensic Manager

Moore JFC Consulting

The Role
 The Forensic Manager is responsible for leading fraud investigations, forensic accounting reviews, and litigation support engagements as per the client requirements. This role involves identifying financial irregularities, gathering evidence, conducting forensic analysis, and providing insights to mitigate fraud risks. The position also ensures compliance with regulatory requirements and enhances the client organization’s fraud risk management framework. Key Responsibilities: 1. Fraud Investigation & Forensic Analysis • Lead and conduct forensic investigations related to fraud, corruption, financial misstatements, and regulatory violations. • Perform forensic accounting and data analytics to detect anomalies, suspicious transactions, and fraudulent activities. • Utilize digital forensics techniques to analyze emails, financial records, and system logs. • Preserve and document electronic and physical evidence while maintaining chain of custody. 2. Risk Assessment & Fraud Prevention • Conduct fraud risk assessments for clients and develop strategies to prevent financial crimes. • Identify weaknesses in internal controls systems at the client organisation and recommend improvements. • Implement fraud detection and monitoring tools, including data analytics solutions. 3. Stakeholder Engagement & Training • Collaborate with client senior management, legal, compliance, and law enforcement agencies as needed. • Provide fraud awareness training and forensic investigation best practices to client employees. • Prepare and present reports with key findings and risk mitigation strategies.
 
Requirements
 Qualifications & Experience: • Education: bachelor’s or master’s degree in accounting, Finance, Business, Law, or a related field. • Certifications (Preferred): Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Anti-Money Laundering Specialist (CAMS). • Experience: 6+ years in forensic investigations, fraud risk management, internal audit, or financial crime compliance. • Strong knowledge of forensic accounting, fraud examination techniques, and regulatory requirements. • Experience with forensic tools such as EnCase, FTK, IDEA, or ACL is a plus. Key Skills & Competencies: • Strong analytical, investigative, and problem-solving skills. • Ability to handle sensitive and confidential information with integrity. • Excellent report writing and presentation skills. • Proficiency in forensic technology, data analytics, and fraud detection techniques. • Strong knowledge of regulatory frameworks (e.g., AML, FCPA, GDPR). • Ability to work under pressure and manage multiple investigations simultaneously.
 
About the company
 Moore JFC Group, headquartered in Dubai, has been providing the highest quality of Auditing, Consulting and Business Advisory Services for more than 45 years by working closely with clients from a wide range of sectors. Moore Global is ranked as the world's 11th largest international network of professional firms JFC Group is an independent member firm of Moore Global worlds 11th largest international network of professional firms Dealing with Moore JFC Group means dealing with the whole world at one place, for seamless services are provided through worldwide offices of the member firms around the Globe. The Company has over four decades of operations has experience in vast & varied industries and businesses as well as knowledge, skills and resources to deliver great solutions that add real, tangible value to every stage of your business.

Tamara

<div>
 
 About Us
 
 
 
 Tamara is the leading shopping and payments platform in Saudi Arabia and the GCC region, with a mission to empower people in their daily lives and revolutionize how they shop, pay, and bank. The company was founded by serial entrepreneur Abdulmajeed Alsukhan along with his partners Turki Bin Zarah and Abdulmohsen Al Babtain. Tamara operates out of its headquarters in Riyadh, Saudi Arabia, and has offices in the UAE, Egypt, Germany, and Vietnam. Our large, dedicated team of professionals continues to grow as we expand our reach and impact.
 
 
 Serving millions of users and partnering with thousands of merchants, Tamara collaborates with leading global and regional brands such as SHEIN, Jarir, noon, IKEA, H&amp;M, and Farfetch, as well as local small and medium businesses. The company is backed by SNB Capital and Sanabil Investments, a wholly-owned company by the Public Investment Fund (PIF), Checkout.com, Coatue, Shorooq Partners, and Endeavor Catalyst, among others.
 
 
 
 Your Role
 
 
 
 We&rsquo;re seeking a Counter Fraud Specialist to join our Fraud Risk Oversight team (Second Line of Defense).
 
 
 In this role, you will play a key part in establishing, enhancing, and maintaining Tamara&rsquo;s Fraud Framework in alignment with SAMA&rsquo;s Counter-Fraud Framework (CFF), ensuring governance, oversight, and compliance maturity across all internal and external fraud risk domains.
 
 
 You will contribute to developing fraud risk strategies by analyzing data, investigating internal fraud cases, and assessing control effectiveness across the organization. Drawing on your experience in data analysis (SQL) and exposure to fraud operations, you will support continuous improvements to Tamara&rsquo;s fraud prevention and detection environment.
 
 
 You will serve as a SAMA-facing subject matter expert, assisting in providing evidence, documentation, and responses to SAMA inquiries and ensuring full alignment with regulatory expectations. Your experience in working with or within Big Four consulting firms on fraud risk management frameworks will be valuable in building a robust and sustainable second-line function.
 
 
 You will collaborate closely with cross-functional stakeholders &mdash; including Fraud Operations, Compliance, Risk, and Internal Audit &mdash; to ensure consistent implementation of fraud governance requirements, effective remediation of identified risks, and transparent communication of key fraud indicators.
 
 
 You are driven, analytical, and solutions-oriented, comfortable working under pressure in a dynamic fintech environment. You thrive in data-driven environments, excel at detail-oriented tasks, and can shift seamlessly between strategic thinking and hands-on analysis.
 
 
 
 Your Responsibilities
 
 
 
 <ul>
 <li>
 Support the development, implementation, and continuous enhancement of Tamara&rsquo;s Internal Fraud Framework, ensuring alignment with SAMA&rsquo;s Counter-Fraud Framework (CFF).
 </li>
 <li>
 Analyze fraud and operational data to detect trends and control weaknesses &mdash; leveraging SQL and analytical tools to generate actionable insights.
 </li>
 <li>
 Investigate internal fraud cases and perform deep-dive analyses into potential internal misconduct, collaborating with relevant stakeholders for resolution.
 </li>
 <li>
 Assist in preparing evidence, documentation, and reports required by SAMA or internal governance bodies; serve as a SAMA-facing representative on fraud risk topics when needed.
 </li>
 <li>
 Perform fraud risk assessments, control testing, and thematic reviews to evaluate the effectiveness of preventive and detective measures.
 </li>
 <li>
 Draft, update, and maintain fraud risk policies and procedures.
 </li>
 <li>
 Collaborate with Fraud Operations and other business lines to ensure accurate root cause analysis and remediation of fraud cases.
 </li>
 <li>
 Contribute analytical input into the design and calibration of internal fraud detection/prevention and internal controls.
 </li>
 <li>
 Monitor fraud and risk alerts daily related to internal fraud and take appropriate oversight actions to ensure operational teams act effectively and timely.
 </li>
 <li>
 Identify emerging fraud patterns and work with control owners to implement risk mitigation measures.
 </li>
 <li>
 Maintain proper documentation for all investigations, reviews, and control testing performed.
 
 
 </li>
 </ul>
 
 Your Expertise
 
 
 
 <ul>
 <li>
 4&ndash;7 years of experience in fraud risk management, internal fraud, or governance, preferably within a regulated financial institution or fintech.
 </li>
 <li>
 Experience within or alongside Big Four consulting firms in establishing or assessing internal fraud frameworks aligned with SAMA CFF or similar regulatory standards.
 </li>
 <li>
 Technical proficiency in SQL and comfort with analyzing large datasets.
 </li>
 <li>
 Strong investigative and analytical skills with hands-on exposure to fraud operations and risk assessment.
 </li>
 <li>
 Demonstrated experience in working with regulators (SAMA), preparing documentation, and ensuring full compliance and maturity against regulatory frameworks.
 </li>
 <li>
 Strong collaboration and communication skills, with the ability to work cross-functionally and influence stakeholders.
 </li>
 <li>
 Educational background in IT, Computer Engineering, Software Engineering, or another technical field preferred.
 </li>
 <li>
 High attention to detail, structured thinking, and ability to work independently under minimal supervision.
 </li>
 <li>
 Strong business judgment, discretion, and integrity when handling confidential and sensitive matters.
 
 
 </li>
 </ul>
 
 Join the revolution
 
 
 
 Tamara is a vibrant hub of exceptional individuals worldwide, with over 40+ nationalities committed to working with the broadest talent pool possible. We're proud of the wealth of cultural backgrounds that shape our teams, ensuring every experience is acknowledged and celebrated.
 
 
 We seek self driven individuals, fuelled by curiosity, ready to take control of their professional and personal development. We&rsquo;re creating a place where possibilities are for the taking through career mobility, mentoring and cross-border collaboration. This approach has earned us a spot as one of the competitive tech companies to work for.
 
 
 All qualified individuals are encouraged to apply.To learn more about how we protect your privacy, please visit our Candidate privacy notice.
</div>

Fraud Analyst (Counter Fraud Specialist)

Progress Residential

<div>Selene Holdings is a multiple-lines business financial services firm with a mortgage servicing company, a loan diligence company, a title company, an insurance brokerage, and a real estate owned company. We have office locations in Dallas, TX, Jacksonville, FL, and Salt Lake City, UT. Founded in 2007 to address needs in the mortgage industry, Selene strives to provide amazing client and borrower experiences. A positive attitude coupled with proven creative thinking and actions are all attributes we seek in every one of our employees. If you want to make a difference, then Selene is the place for you!
The Director, Compliance is responsible for the strategic leadership, oversight, and execution of the organization&rsquo;s Anti-Money Laundering (AML) and Fraud Risk Management Programs. This role provides enterprise-wide direction for fraud detection, prevention, and mitigation efforts while ensuring full compliance with applicable federal, state, and industry regulations.
The Director will serve as a subject matter expert and key advisor to executive leadership, regulatory agencies, and business stakeholders. This individual will oversee investigations, reporting, governance processes, and control enhancements, while driving a strong culture of compliance and risk awareness across the organization. The Director will also lead policy and procedure governance, support regulatory examinations, and oversee issue management and remediation efforts, as applicable to AML and Fraud Risk.<h1 class="jobSectionHeader">
Key Responsibilities</h1><div>
Strategic Leadership &amp; Governance 
<ul><li>Develop and execute enterprise fraud and AML strategies aligned with regulatory requirements and organizational risk appetite.</li><li>Provide leadership and oversight of fraud and AML compliance frameworks, policies, and internal controls.</li><li>Advise executive leadership on emerging fraud risks, regulatory developments, and program enhancements.</li></ul></div><div>
Program Oversight &amp; Risk Management 
<ul><li>Oversee fraud monitoring systems, analytics, and reporting to ensure effective detection and mitigation.</li><li>Evaluate fraud trends and recommend enhancements to controls, technology, and operational processes.</li><li>Ensure timely identification, escalation, and remediation of fraud and AML-related issues.</li></ul></div><div>
Investigations &amp; Regulatory Interface 
<ul><li>Provide executive oversight of complex fraud and AML investigations.</li><li>Serve as primary or secondary point of contact during audits, examinations, and regulatory reviews.</li><li>Oversee preparation of regulatory reports and ensure accuracy, completeness, and timeliness of required filings.</li></ul></div><div>
Reporting &amp; Executive Communication 
<ul><li>Deliver clear, concise reporting to senior leadership and governance committees regarding fraud and AML risk exposure, trends, and mitigation efforts.</li><li>Present program performance metrics and risk assessments to executive stakeholders.</li></ul></div><div>
Training &amp; Culture 
<ul><li>Oversee development and implementation of fraud and AML training programs.</li><li>Promote a culture of compliance, accountability, and ethical conduct across the organization.</li></ul></div><h1 class="jobSectionHeader">
Qualifications</h1><div>
Experience 
<ul><li>Minimum of 8&ndash;10+ years of progressive experience in fraud risk management, financial crimes compliance, and/or AML roles, including leadership experience.</li><li>Experience interacting directly with regulators and executive leadership.</li></ul></div><div>
Education &amp; Certifications 
<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Business Administration, Criminal Justice, or related field preferred.</li><li>Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or CAFS (Certified Anti-Fraud Specialist) preferred.</li></ul></div><div>
Technical &amp; Regulatory Knowledge 
<ul><li>Strong knowledge of fraud-related laws, AML regulations, and compliance standards (e.g., BSA/AML, OFAC, CFPB servicing rules, and other applicable regulatory requirements).</li><li>Experience with fraud detection systems, analytics tools, and data-driven risk modeling.</li></ul></div><div>
Skills &amp; Competencies 
<ul><li>Strategic thinking with the ability to translate regulatory requirements into actionable controls.</li><li>Strong analytical and investigative skills.</li><li>Executive-level communication and presentation abilities.</li><li>Demonstrated leadership and team development capabilities.</li><li>High ethical standards and commitment to regulatory excellence.</li><li>Strong project management and organizational skills.</li><li>Proficiency in MS Office Suite, including Word, Excel, PowerPoint, and SharePoint.</li><li>Ability to perform effectively in a fast-paced, deadline-oriented environment.</li></ul></div><h1 class="jobSectionHeader">
Why Selene?</h1>
Benefits 
Selene Finance LP is committed to the total wellbeing of its employees and therefore offers one of the best benefits packages available in the industry today, which includes:<ul><li>
Paid Time Off (PTO)</li><li>
Medical, Dental &amp;Vision</li><li>
Employee Assistance Program</li><li>
Flexible Spending Account</li><li>
Health Savings Account</li><li>
Paid Holidays</li><li>
Company paid Life Insurance</li><li>
Matching 401(k) Plan</li></ul> 
The job requirements listed above are representative of the knowledge, skills, and/or abilities required. This job description is not an inclusive list of all duties and responsibilities of this position. Incumbents will be required to follow any other job-related instructions and to perform any other job-related duties requested by any person authorized to give instructions or assignments. Selene reserves the right to amend and change responsibilities to meet business and organizational needs.
Privacy Policy - Selene (seleneadvantage.com)</div>

Director - Compliance

Tabby

<div><h3 class="jobSectionHeader">Description</h3><div> 
We are seeking a dynamic and experienced professional to join our team as the Head of Anti-Fraud, a key position within our rapidly growing BNPL company. In this role, you will be responsible for developing and executing a comprehensive fraud risk management strategy to safeguard our platform and customers from fraudulent activities in line with SAMA regulations.</div><h3 class="jobSectionHeader"> 
Key Responsibilities</h3> 
<ul>
<li>
Utilize data analysis, statistical modelling, and fraud detection tools to identify suspicious patterns, trends, and anomalies in financial transactions.</li>
<li>Implement monitoring systems to promptly detect and investigate potential fraud incidents.</li>
<li>Develop an Anti-Fraud strategy within the company as per SAMA Anti-Fraud Rules</li>
<li>Execute all required processes that are primarily designed to manage antifraud risk or comply with regulations, policies and procedures including conducting the required investigations.</li>
<li>Contribution in the preparation of the antifraud reports to the Board of Directors.</li>
<li>Proactively monitor and review any activities, transactions and data suspected of possible fraud by utilizing appropriate analytical techniques.</li>
<li>Work well with our credit risk team to establish rules and scenarios for Fraud prevention, mitigation and detection and continuously enhance them.</li>
<li>Act as the main POC for the regulator (SAMA) in terms of exhibiting Tabby&rsquo;s anti-fraud unit, its strategies, policies, processes, registers, and metrics.</li>
<li>Create awareness internally at Tabby on the risks of fraud</li>
<li>Research and stay on top of all trends related to Fraud especially in BNPL, digital financing, payments, and other fintech related fields and work with our risk and product teams to set into place the required systems to mitigate that fraud risk</li>
<li>Conduct a periodic assessment of monitoring rules to validate the efficiency of frauds detection and prevention systems.</li></ul><div></div><h3 class="jobSectionHeader"> 
Skills, Knowledge &amp; Expertise</h3> 
<ul>
<li>
A bachelor&rsquo;s degree in Mathematics, Computer Science or a related technical ﬁeld.</li>
<li>8+ years of working on fraud prevention (within a fintech would be a huge bonus).</li>
<li>Have led previously end-to-end standardization of fraud risk identification and detection procedures including the 
assessment of fraud risk scenarios.</li>
<li>Experienced working with SAMA regulations</li>
<li>Strong analytical and data capabilities</li>
<li>SQL/Python is a plus.</li>
<li>Visualisation technologies such as Tableau is a plus.</li>
<li>You thrive in ambiguous environments. Ask incisive questions and have an intellectual curiosity. You have a structured approach to problem-solving alongside strong quantitative skills.</li>
<li>Strong verbal and written communication skills, including an ability to effectively lead interactions with both business and technical teams.</li></ul><div></div><h3 class="jobSectionHeader"> 
Job Benefits</h3> 
<ul>
<li>
We are an international team of inspired professionals located all over the globe.</li>
<li>We have an inclusive company culture, embracing diversity, integrity and transparency. We strive for work-life balance and cherish the moments you spend with your loved ones, off-work. In the same spirit as for our product, we are caring and nurturing for our employees.</li>
<li>Our people are granted 100% trust and freedom to apply their own vision and come up with their ideas from day 1 at Tabby. You are the one who takes responsibility for your area of work. We encourage everyone to think and make decisions like Tabby was their own business, well because it is. Our employee stock options programme is available for everyone.</li>
<li>You will have an opportunity to learn and grow in one of the fastest growing fin tech companies in the region</li>
<li>We offer you relocation support as well as we guide you through all the process.</li>
<li>We&rsquo;ll set you up with the devices required for your work.</li></ul><div></div><h3 class="jobSectionHeader"> 
About Tabby</h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. 
 
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. 
 
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. 
 
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Head of Anti-Fraud

HangiKredi

<div>
 
 We are looking for a
 
 Fraud Manager
 
 at HangiKredi, which is Turkey's leading platform in the banking products comparison and application category since 2006, constantly renewing itself with its dynamic and financial assistant vision, visited by three out of every four people who conduct online loan research every year.
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 <ul>
 <li>
 University degree in Engineering, Management, Economics, or other related disciplines
 </li>
 <li>
 At least 5 years of Fraud experience and knowledge
 </li>
 <li>
 E-money and open banking experience
 </li>
 <li>
 Knowledge of payment systems, card product methodologies
 </li>
 <li>
 Strong communication and teamwork skills
 </li>
 <li>
 Excellent problem solving skills and clear logical thinking
 </li>
 <li>
 Must have revious experience and knowledge of working within a fraud or risk-based environment with good investigative skills and excellent attention to detail
 </li>
 <li>
 Profound understanding of online payments processing/card products/payment platforms, methodologies
 </li>
 <li>
 Experience of data analysis, ability to analyze large volumes of data
 </li>
 </ul>
 
 
 
 
 
 Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Analysing and reviewing fraud risks/trends on products and services, supporting a culture where each colleague takes ownership for risk and management control
 </li>
 <li>
 To improve, design and help implement fraud rule sets on accounts that have different risk levels
 </li>
 <li>
 Stay on top of changes in fraud trends, new products and services, conduct reviews or update internal processes to stay current and understand any implications to fraud processes
 </li>
 <li>
 Assist as necessary in the provision of fraud training and awareness to other business areas
 </li>
 </ul>
 
 
 
 
 
 What We Offer?
 
 
 
 
 
 <ul>
 <li>
 The opportunity to work with a young and dynamic team
 </li>
 <li>
 An environment open to innovation, where you can continuously develop yourself
 </li>
 <li>
 The chance to be part of a data-driven, customer-focused working environment
 </li>
 <li>
 The opportunity to work in an environment with constant development-oriented internal and external training
 </li>
 <li>
 The chance to be part of a workplace with comprehensive orientation and on-the-job training for quick adaptation
 </li>
 <li>
 Meal card benefits shared with employees during remote or office working processes
 </li>
 <li>
 Complementary private health and personal accident insurance benefits
 </li>
 <li>
 The opportunity to benefit from gifts shared on special occasions
 </li>
 </ul>
 
 
 
 
 
 
 
 Your personal data will be processed in accordance with the law and as specified in the clarification text. You can access the lighting text from the https://www.hangikredi.com/aydinlatma-metni-ise-alim
 
 
 
</div>

Fraud Manager

Sardine

<div>
 
 Who We Are
 
 
 
 We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.
 
 
 
 Our Culture
 
 
 
 <ul>
 <li>
 We have hubs in the Bay Area, NYC, Austin, Toronto, and S&atilde;o Paulo. However, we maintain a remote-first work culture. #WorkFromAnywhere
 </li>
 <li>
 We hire talented, self-motivated individuals with extreme ownership and high growth orientation.
 </li>
 <li>
 We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.
 
 
 </li>
 </ul>
 
 Location:
 
 
 
 <ul>
 <li>
 Remote- Dubai, UAE
 </li>
 <li>
 From Home / Beach / Mountain / Cafe / Anywhere!
 </li>
 <li>
 We are a remote-first company with a globally distributed team. So you can find your productive zone and work from there.
 
 
 </li>
 </ul>
 
 About The Role
 
 
 
 Sardine is rapidly acquiring new customers and executing on an ambitious roadmap. As a result, we're building a world-class customer success team to support our fraud, payments, and compliance-related products as we grow. This role is a combination of Account Manager and Solution Architect. You'll manage a handful of customers and act as their stakeholder within Sardine, helping maximize the value of our products and services. In addition, you will collaborate daily with Sardine teams to help customers meet their risk, fraud, compliance, and payment needs, including risk analytics, data science, integrations, and products.
 
 
 
 What You&rsquo;ll Be Doing
 
 
 
 <ul>
 <li>
 Be the primary point of contact for our customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
 </li>
 <li>
 Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
 </li>
 <li>
 Translate complex product and technology problems into simple and actionable solutions. Be able to manage the solution process both internally and externally.
 </li>
 <li>
 Speak knowledgeably and advise on best practices relating to fraud and compliance
 </li>
 <li>
 Build, monitor, and communicate KPIs to clients.
 </li>
 <li>
 Provide strategic analysis and critical thinking as we plan long-term expansion.
 </li>
 <li>
 Work with Sardine's risk analytics teams to proactively solve new fraud typologies and actively communicate findings to customers.
 
 
 </li>
 </ul>
 
 What You&rsquo;ll Need
 
 
 
 <ul>
 <li>
 7+ years of experience in Account Management, Customer Success, Risk Management, or Solutions Architecture within B2B SaaS, with a clear understanding of how customers integrate APIs
 </li>
 <li>
 Domain experience in fraud prevention, AML/KYC compliance, or financial crime risk &mdash; gained at a bank, fintech, payment processor, or fraud/compliance SaaS vendor operating in at least one of UAE, Singapore, or Australia
 </li>
 <li>
 Regulatory literacy across at least one primary market framework: CBUAE, DIFC/ADGM (UAE); MAS Notice 626, FATF recommendations (Singapore); AUSTRAC, AML/CTF Act, Scam Awareness Framework (Australia)
 </li>
 <li>
 Analytical skills that are second to none &mdash; you excel at number crunching and drawing insights; comfortable reading ML model outputs (confusion matrices, precision/recall, ROC curves), running SQL queries against fraud/transaction datasets, and back-testing rule changes against historical data
 </li>
 <li>
 Proficient in using business intelligence tools for fraud and compliance reporting
 </li>
 <li>
 Capable of translating complex strategies into actionable processes and outcomes &mdash; including structured root cause analysis (5 Whys, DMAIC) when customers experience fraud spikes or false positive surges
 </li>
 <li>
 A natural at building relationships and collaborating across CXOs, Head of Compliance, VP Engineering, and operational fraud analyst levels simultaneously
 </li>
 <li>
 Strong presentation skills for both virtual and in-person meetings with senior stakeholders across multiple cultural contexts
 </li>
 <li>
 Previous customer-facing experience with a technical product &mdash; you are comfortable owning escalations and driving structured remediation plans under pressure
 </li>
 <li>
 An exceptional project manager, synthesizing all inputs and balancing the needs of multiple stakeholders across time zones and regulatory environments
 </li>
 <li>
 You constantly think about ways to improve processes &mdash; you are not satisfied with "that's how we've always done it."
 </li>
 <li>
 You love making customers more efficient as much as we do!
 
 
 </li>
 </ul>
 
 Nice to have:
 
 
 
 <ul>
 <li>
 CAMS, CFE, or equivalent certification
 </li>
 <li>
 Experience with behavior biometrics, device intelligence, or identity verification platforms
 </li>
 <li>
 Familiarity with AML transaction monitoring systems
 </li>
 <li>
 Working knowledge of UAE's Aani instant payment system, Singapore's PayNow/FAST rails, or Australia's New Payments Platform (NPP/PayID)
 </li>
 <li>
 Exposure to Six Sigma, DMAIC, or Kaizen frameworks applied in fraud operations or analytics
 </li>
 <li>
 Language skills relevant to regional customers: Arabic (UAE), Mandarin or Bahasa (Singapore/SEA)
 
 
 </li>
 </ul>
 
 Compensation:
 
 Base pay range of
 
 295K-440K AED
 
 + bonus + equity with tremendous upside potential + Attractive benefits
 
 
 
 Benefits We Offer
 
 
 
 <ul>
 <li>
 Generous compensation in cash and equity
 </li>
 <li>
 Early exercise for all options, including pre-vested
 </li>
 <li>
 Work from anywhere: Remote-first Culture
 </li>
 <li>
 Flexible paid time off and Year-end break
 </li>
 <li>
 Health insurance, dental, and vision coverage for employees and dependents - US and Canada specific
 </li>
 <li>
 4% matching in 401k / RRSP - US and Canada specific
 </li>
 <li>
 MacBook Pro delivered to your door
 </li>
 <li>
 One-time stipend to set up a home office &mdash; desk, chair, screen, etc.
 </li>
 <li>
 Monthly meal stipend
 </li>
 <li>
 Monthly social meet-up stipend
 </li>
 <li>
 Annual health and wellness stipend
 </li>
 <li>
 Annual Learning stipend
 
 
 </li>
 </ul>
 Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.
 
 
 
 To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our
 
 
 Applicant and Worker Privacy Notice
 
 
 .
 
</div>

Technical Account Manager

Search 10000+ Fraud risk manager jobs near you this April. New roles added regularly across leading industries. Apply today.

10000 fraud risk manager jobs Near Me

Forensic Manager

Forensic Manager

Fraud Analyst (Counter Fraud Specialist)

Director - Compliance

Head of Anti-Fraud

Fraud Manager

Technical Account Manager