Senior Fraud Risk Consultant

A company is looking for a Senior Fraud Risk Consultant specializing in Telecom and Payments. Key Responsibilities: Lead fraud risk assessments across telecom and payments platforms for global market expansion Advise on global fraud risk strategies focusing on country- and region-specific threats Identify and analyze emerging fraud techniques and provide guidance on international credit card systems Required Qualifications: 15+ years of experience in fraud risk management, particularly in telecom or fintech industries Proven experience in supporting international business expansion with fraud mitigation strategies Deep knowledge of fraud trends, tools, and countermeasures across global regions Expertise in payment fraud systems and credit card fraud prevention technologies Familiarity with global KYC/KYB regulations and fraud vectors

May 9, 2025 - 16:54

A company is looking for a Senior Fraud Risk Consultant specializing in Telecom and Payments. Key Responsibilities: Lead fraud risk assessments across telecom and payments platforms for global market expansion Advise on global fraud risk strategies focusing on country- and region-specific threats Identify and analyze emerging fraud techniques and provide guidance on international credit card systems Required Qualifications: 15+ years of experience in fraud risk management, particularly in telecom or fintech industries Proven experience in supporting international business expansion with fraud mitigation strategies Deep knowledge of fraud trends, tools, and countermeasures across global regions Expertise in payment fraud systems and credit card fraud prevention technologies Familiarity with global KYC/KYB regulations and fraud vectors