Senior Manager Global Risk Management - Enterprise Fraud Risk

Circle
United States
Workplace: RemoteFull time172,500 - 222,500 annuallyFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: bachelorsSkills: ["Communication","Leadership","Problem-solving","Stakeholder management"]

Lead Circle's global fraud risk program to protect the company from internal and external fraud. Oversee analytics, detection capabilities, and regulatory reporting; collaborate across Compliance, Legal, Finance, Talent, and Security to ensure proactive fraud risk management across jurisdictions and regulatory standards. Drive fraud risk strategy, framework, and continuous improvement while aligning with global regulatory expectations.

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Circle
Circle
6 months ago

Senior Manager Global Risk Management - Enterprise Fraud Risk

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Last checked: 18 hours agoStatus: Live

Job Summary

Lead Circle's global fraud risk program to protect the company from internal and external fraud. Oversee analytics, detection capabilities, and regulatory reporting; collaborate across Compliance, Legal, Finance, Talent, and Security to ensure proactive fraud risk management across jurisdictions and regulatory standards. Drive fraud risk strategy, framework, and continuous improvement while aligning with global regulatory expectations.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Define and execute Circle’s global fraud risk strategy, aligned with enterprise risk appetite, regulatory standards, and local licensing requirements (e.g., money transmission, e-money, payment services, and virtual asset regulations).
  • •Develop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks).
  • •Lead the design and maintenance of Circle’s documented Fraud Risk Management Program, addressing both internal and external fraud consistent with Circle’s regulatory obligations across jurisdictions.
  • •Lead or partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to investigate suspected or actual internal wrongdoing, ensuring timely incident reporting to the NYDFS, or other regulatory requirements and maintenance of complete records for regulator review.
  • •Oversee or support investigations into suspected or actual internal or external fraud, escalation protocols, and retention of comprehensive case documentation in line with regulatory expectations.

Pay and Benefits

Salary: 172,500 - 222,500 annually

Key Requirements

  • •10+ years of experience in fraud risk management in fintech, payments, banking, or financial services.
  • •Strong understanding of fraud threats, including synthetic identities, deepfakes, account takeovers, scams, and transaction fraud.
  • •Proven experience managing fraud risk under global regulatory frameworks (e.g., U.S. AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards).
  • •Hands-on experience with fraud detection systems, data analytics, and AI/ML-driven risk solutions.
  • •Bachelor’s degree in Business, Finance, Risk, or related field (advanced degree or certifications such as CFE, CAMS, or ACAMS preferred).
Experience:10+ yearsFintechPaymentsBankingFinancial services
Education:Bachelor's in Business, Finance, Risk
Skills:CommunicationLeadershipProblem-solvingStakeholder management
Certifications:CFECAMSACAMS
Languages:English
Tech Stack:AIMachine learningData analyticsFraud detection systems

Company Brief

Circle
Provides blockchain-based financial infrastructure and stablecoins (notably USDC and EURC) and payment solutions for enterprises, developers, and financial institutions to enable programmable money and global payments.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 2013
Glassdoor
Glassdoor: 4.1
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