Liberty Personnel Services, Inc.
Senior Fraud Risk Officer
Liberty Personnel Services, Inc., Charlotte, North Carolina, United States, 28245
Our client is seeking a seasoned Senior Fraud Risk Officer to join their enterprise risk organization and play a pivotal role in shaping the firm’s global fraud strategy. This is a highly visible leadership opportunity, positioned at the intersection of fraud, cybersecurity, and operational risk.
The successful candidate will serve as a trusted advisor and independent risk challenger—partnering with senior executives across functions to identify emerging threats, strengthen controls, and enhance the organization’s ability to safeguard clients and assets.
Key Responsibilities
Lead enterprise-level fraud risk oversight, with a focus on cash management and payments.
Evaluate fraud typologies, attack patterns, and evolving threats across the fraud lifecycle.
Enhance fraud governance frameworks, control design, and reporting capabilities.
Influence senior stakeholders with strategic, data-driven recommendations.
Ideal Background
5+ years’ experience in Fraud Operations, Risk Management, Cybersecurity, or IT.
Deep knowledge of fraud risk management, typologies, and regulatory expectations.
Familiarity with fraud rules engines and workflow management systems.
ACFE certification highly desirable.
Core Competencies
Risk Management: Demonstrated ability to assess complex fraud risks and design effective mitigation strategies.
Influence & Communication: Proven strength engaging and advising senior business leaders.
Strategic Thinking: Ability to anticipate emerging risks and align mitigation efforts with enterprise objectives.
Additional Assets
Experience in control development, case management, or cash management risk.
Proficiency with data analytics or visualization tools (Tableau, Power BI).
This opportunity is designed for a fraud risk leader who brings both technical depth and strategic acumen. The ideal candidate will demonstrate executive presence, strong judgment, and the ability to operate effectively across a global, matrixed environment.
If you are—or know—a proven fraud risk professional ready to make an impact within a world-class institution, please reach out in confidence for a discreet discussion.
To apply, please submit your resume to bk@libertyjobs.com
#J-18808-Ljbffr
The successful candidate will serve as a trusted advisor and independent risk challenger—partnering with senior executives across functions to identify emerging threats, strengthen controls, and enhance the organization’s ability to safeguard clients and assets.
Key Responsibilities
Lead enterprise-level fraud risk oversight, with a focus on cash management and payments.
Evaluate fraud typologies, attack patterns, and evolving threats across the fraud lifecycle.
Enhance fraud governance frameworks, control design, and reporting capabilities.
Influence senior stakeholders with strategic, data-driven recommendations.
Ideal Background
5+ years’ experience in Fraud Operations, Risk Management, Cybersecurity, or IT.
Deep knowledge of fraud risk management, typologies, and regulatory expectations.
Familiarity with fraud rules engines and workflow management systems.
ACFE certification highly desirable.
Core Competencies
Risk Management: Demonstrated ability to assess complex fraud risks and design effective mitigation strategies.
Influence & Communication: Proven strength engaging and advising senior business leaders.
Strategic Thinking: Ability to anticipate emerging risks and align mitigation efforts with enterprise objectives.
Additional Assets
Experience in control development, case management, or cash management risk.
Proficiency with data analytics or visualization tools (Tableau, Power BI).
This opportunity is designed for a fraud risk leader who brings both technical depth and strategic acumen. The ideal candidate will demonstrate executive presence, strong judgment, and the ability to operate effectively across a global, matrixed environment.
If you are—or know—a proven fraud risk professional ready to make an impact within a world-class institution, please reach out in confidence for a discreet discussion.
To apply, please submit your resume to bk@libertyjobs.com
#J-18808-Ljbffr