Thunes

1 month ago

Fraud Risk Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Lead the design, implementation, and optimization of real-time fraud controls and risk frameworks for pay-in and payout flows. Drive fraud strategy, governance, and incident response while partnering with Compliance, Product, Engineering, and B2B customers to balance security, customer experience, and operational efficiency.

Location: San Francisco

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Develop and maintain the enterprise fraud risk program across pay in and payout payment flows.
•Define fraud risk appetite, control frameworks, and operational standards aligned with business objectives.
•Establish fraud prevention and detection strategies for ACH, cards, wallets, wires, and alternative payment methods.
•Design scalable fraud governance, escalation, and incident response procedures.
•Own configuration and optimization of real time fraud rules, velocity checks, behavioral monitoring, and transaction risk scoring.

Key Requirements

•5+ years of experience in fraud risk management within payments, fintech, banking, or financial services.
•Strong understanding of payment ecosystems including cards, ACH, wallets, and payout platforms.
•Experience managing real time fraud monitoring systems and fraud decisioning tools.
•Knowledge of account takeover, synthetic identity fraud, first party fraud, chargebacks, and payment abuse trends.
•Experience with fraud vendors and tools such as Stripe Radar, Kount, Unit21, or similar platforms.

Experience:5+ yearsFintechPaymentsBankingFinancial services

Skills:Stakeholder managementCommunication

Languages:English

Tech Stack:SQLBI toolsFraud analyticsStripe RadarKountUnit21

Company Brief

Thunes

Provides a global cross-border payments network enabling businesses to send and receive payments across markets via a single integration, serving merchants, fintechs, remitters, and banks with real-time settlement and compliance tools.

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn

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Thunes

1 month ago

Fraud Risk Manager

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 12 hours agoStatus: Live

Job Summary

Location: San Francisco

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Develop and maintain the enterprise fraud risk program across pay in and payout payment flows.
•Define fraud risk appetite, control frameworks, and operational standards aligned with business objectives.
•Establish fraud prevention and detection strategies for ACH, cards, wallets, wires, and alternative payment methods.
•Design scalable fraud governance, escalation, and incident response procedures.
•Own configuration and optimization of real time fraud rules, velocity checks, behavioral monitoring, and transaction risk scoring.

Key Requirements

•5+ years of experience in fraud risk management within payments, fintech, banking, or financial services.
•Strong understanding of payment ecosystems including cards, ACH, wallets, and payout platforms.
•Experience managing real time fraud monitoring systems and fraud decisioning tools.
•Knowledge of account takeover, synthetic identity fraud, first party fraud, chargebacks, and payment abuse trends.
•Experience with fraud vendors and tools such as Stripe Radar, Kount, Unit21, or similar platforms.

Experience:5+ yearsFintechPaymentsBankingFinancial services

Skills:Stakeholder managementCommunication

Languages:English

Tech Stack:SQLBI toolsFraud analyticsStripe RadarKountUnit21

Company Brief

Thunes

Industry: Fintech Infrastructure

Company Size: Large (251 to 1,000 employees)

Growth: Scaleup

Headquarters: Singapore, Singapore

Founded: 2016

Website LinkedIn