Tenth Revolution Group
Overview
We’re Hiring: Fraud functional Lead – Financial Crime Risk Management (FCRM) We’re looking for a
Senior Fraud Solutions Implementation Lead
to spearhead the rollout of a new Anti-Fraud solution. This role combines leadership, strategy, and hands-on delivery to protect financial systems and ensure regulatory compliance. Responsibilities
Lead the design and implementation of a new Fraud solution aligned with business and regulatory goals. Manage and mentor a team of Fraud Business Analysts. Validate and prioritize client requirements for Fraud and case management. Act as the primary client interface for business requirements. Oversee testing and deployment of the Fraud solution. Conduct system reviews and drive continuous improvement. Ensure compliance with fraud regulations and guidelines. Advise clients on integration and performance optimization. Support resolution of implementation-specific issues. Required Skills & Experience
10+ years in financial crimes compliance, with a focus on Fraud solutions. Experience with leading AML/Fraud technologies (Actimize, Verafin, Quantexa, SAS, Symphony AI). Go-to-market experience with regulatory technology (RegTech). Strong leadership and team management skills. Deep understanding of fraud regulations and best practices. Excellent communication, documentation, and presentation skills. Mandatory experience in Banking/Finance domain. Ability to manage multiple priorities and collaborate across teams. Subject matter expertise in AML and Fraud concepts. Bonus Points For
Certifications like ACAMS, CFE, or ICA Diploma in AML. Experience with AML platforms, case management, and AI-driven compliance tools. Seniority level
Mid-Senior level Employment type
Full-time Job function
Product Management
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We’re Hiring: Fraud functional Lead – Financial Crime Risk Management (FCRM) We’re looking for a
Senior Fraud Solutions Implementation Lead
to spearhead the rollout of a new Anti-Fraud solution. This role combines leadership, strategy, and hands-on delivery to protect financial systems and ensure regulatory compliance. Responsibilities
Lead the design and implementation of a new Fraud solution aligned with business and regulatory goals. Manage and mentor a team of Fraud Business Analysts. Validate and prioritize client requirements for Fraud and case management. Act as the primary client interface for business requirements. Oversee testing and deployment of the Fraud solution. Conduct system reviews and drive continuous improvement. Ensure compliance with fraud regulations and guidelines. Advise clients on integration and performance optimization. Support resolution of implementation-specific issues. Required Skills & Experience
10+ years in financial crimes compliance, with a focus on Fraud solutions. Experience with leading AML/Fraud technologies (Actimize, Verafin, Quantexa, SAS, Symphony AI). Go-to-market experience with regulatory technology (RegTech). Strong leadership and team management skills. Deep understanding of fraud regulations and best practices. Excellent communication, documentation, and presentation skills. Mandatory experience in Banking/Finance domain. Ability to manage multiple priorities and collaborate across teams. Subject matter expertise in AML and Fraud concepts. Bonus Points For
Certifications like ACAMS, CFE, or ICA Diploma in AML. Experience with AML platforms, case management, and AI-driven compliance tools. Seniority level
Mid-Senior level Employment type
Full-time Job function
Product Management
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