Sr. Manager, Payments and Fraud Oversight

PayPal
Luxembourg
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: bachelorsSkills: ["Analytical skills","Communication","Stakeholder management","Collaboration","Project management"]

Lead second-line oversight for payments and fraud-related risks across European payment operations. Provide independent risk challenge, opinions, and thematic analysis to ensure first-line controls operate within enterprise risk appetite and EU/Luxembourg supervisory expectations. Drive global process improvements, enhance risk analytics and reporting, monitor risk exposures across liquidity, settlement reconciliation, ledger integrity, and fraud losses, and partner with regulators and stakeholders.

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FursaFursa
PayPal
PayPal
1 day ago

Sr. Manager, Payments and Fraud Oversight

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Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Lead second-line oversight for payments and fraud-related risks across European payment operations. Provide independent risk challenge, opinions, and thematic analysis to ensure first-line controls operate within enterprise risk appetite and EU/Luxembourg supervisory expectations. Drive global process improvements, enhance risk analytics and reporting, monitor risk exposures across liquidity, settlement reconciliation, ledger integrity, and fraud losses, and partner with regulators and stakeholders.
Location: Luxembourg
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Provide independent second-line oversight and challenge on payments and fraud risk frameworks, aligned to risk appetite and supervisory expectations.
  • •Review risk appetite, tolerances, and KRIs/KCIs, and conduct independent assessments of the design and operating effectiveness of key controls.
  • •Lead second-line risk analytics initiatives to improve visibility of payments and fraud risk trends and provide insights via dashboards and thematic reviews.
  • •Monitor payments and fraud risk exposures (credit, operational, liquidity, fraud losses) and escalate appetite breaches and emerging trends.
  • •Serve as the EU/Luxembourg point of contact, conduct independent reviews of critical processes (e.g., SEPA operations, acquiring, payouts), and support regulator interactions (CSSF, ECB).

Pay and Benefits

Perks:Health InsurancePaid LeaveLearning Budget

Key Requirements

  • •8+ years of experience in payments-related roles and a Bachelor’s degree (or equivalent combination).
  • •Strong understanding of payments systems, risk management frameworks, and EU/Luxembourg regulatory oversight.
  • •Strong analytical skills to interpret data and metrics; proficiency with Python and database tools is a plus.
  • •Experience with visualization and reporting tools such as Power BI and Tableau; comfort using data to communicate insights to senior management.
  • •Ability to collaborate across global and regional teams and manage competing deadlines, with strong communication and stakeholder management skills.
Experience:8+ years
Education:Bachelor's
Skills:Analytical skillsCommunicationStakeholder managementCollaborationProject management
Tech Stack:PythonSQLPower BITableau

Company Brief

PayPal
Global online payments platform enabling digital and mobile payments, money transfers, and merchant services for consumers and businesses, supporting e‑commerce transactions across multiple currencies and payment methods.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Jose, United States
Founded: 1998
WebsiteLinkedIn