Fraud Risk Manager

About the Company

Thunes is the Smart Superhighway for money movement around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies.

Responsibilities

• Develop and maintain the enterprise fraud risk program across pay in and payout payment flows
• Define fraud risk appetite, control frameworks, and operational standards
• Establish fraud prevention and detection strategies for ACH, cards, wallets, wires, and alternative payment methods
• Own configuration and optimization of real time fraud rules, velocity checks, and transaction risk scoring
• Implement and refine fraud detection models using transaction data and behavioral monitoring
• Oversee fraud investigations, case management, and operational workflows
• Act as a fraud subject matter expert for B2B customers and internal stakeholders
• Collaborate with Product and Engineering teams to implement fraud tooling and automation

Requirements

• 5+ years of experience in fraud risk management within payments, fintech, banking, or financial services
• Strong understanding of payment ecosystems including cards, ACH, wallets, and payout platforms
• Experience managing real time fraud monitoring systems and fraud decisioning tools
• Knowledge of account takeover, synthetic identity fraud, and chargebacks
• Experience with fraud vendors such as Stripe Radar, Kount, or Unit21
• Ability to analyze transaction data and translate insights into operational controls
• Strong stakeholder management and communication skills

Preferred Qualifications

• Experience supporting B2B payment environments
• Experience with SQL, BI tools, or fraud analytics platforms
• Experience developing fraud metrics, dashboards, and executive reporting