Clash
of Jobs
Browse All Jobs
Job Description
VGW, an interactive entertainment company, is seeking a Fraud Risk Manager to oversee the second line of defense for fraud risk. The Fraud Risk Manager will provide independent challenge, guidance, and support to business operations on fraud prevention, detection, and response strategies. This role ensures that fraud risk management frameworks, policies, and controls align with regulatory expectations and industry best practices.
The role involves:
- Managing the fraud risk management framework.
- Drafting and updating fraud policies, standards, and procedures.
- Overseeing the governance structure for fraud risk.
- Providing independent assurance and challenge on line one controls.
- Partnering with technology, product, data, and business lines to evaluate new tools.
- Preparing and delivering fraud risk updates to senior management.
- Collaborating with financial crime teams.
- Developing targeted training programs to raise fraud risk awareness.
Requirements:
- Certified Fraud Examiner (CFE) or equivalent specialist level certification.
- 5+ years of relevant professional experience.
- Thorough knowledge of relevant laws, regulations, and standards.
- Expertise in designing and delivering fraud training programs.
- Strong advisory and consultative skills.
- Excellent interpersonal skills.
- Track record of line two fraud risk advisory, policy development, and risk assessment experience.
- Analytical mindset.
- Strong commitment to ethical conduct and integrity.
VGW offers:
- A diverse and inclusive work environment.
- Flexibility to balance personal life and career.
- Opportunities for learning and career advancement.
- Competitive compensation, perks, and benefits.
