Senior Manager, Global Risk Management, Enterprise Fraud Risk
CircleHighlight
Summary
About the Role
About You
- 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.
- Hands-on experience with fraud detection systems, data analytics, and AI/ML-driven risk solutions.
- Demonstrated ability to assess risks, design controls, and deliver enterprise-level reporting aligned to regulatory expectations.
- Strong cross-functional collaboration skills with the ability to influence senior stakeholders.
- Excellent communication skills.
- Bachelor's degree in Business, Finance, Risk, or related field.
- Advanced degree or certifications such as CFE, CAMS, or ACAMS.
Benefits
- Competitive salary with a base pay range of $172,500 - $222,500.
- Flexible work environment that encourages new ideas.
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Circle Internet Financial, LLC (NMLS ID# 1201441) at 1100 North Eutaw Street, Suite 611, Baltimore, MD 21201, phone 1-888-784-0136. Circle's license status can be verified through the NMLS Consumer Access website at https://nmlsconsumeraccess.org. Circle Internet Financial, LLC is licensed as a Money Transmitter by the New York State Department of Financial Institutions and to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. https://www.circle.com/en/legal/licenses