Electrical Service Manager overseeing electrical team across multiple residential brands in Ohio. Focused on recruitment, training, and exceptional service quality.
About the role
- Senior Fraud Risk Manager at MODIFI building fraud detection frameworks and protecting global trade. Collaborating with teams to ensure trust and safety in international transactions.
Responsibilities
- Design, implement, and continuously improve fraud detection, investigation, and tracking processes for MODIFI’s global portfolio.
- Review and analyze customer documents to identify potential fraud or manipulation.
- Detect fraudulent patterns, high-risk behaviors, and emerging risk trends across geographies.
- Perform root cause analysis on disputes between buyers and sellers and recommend preventive measures.
- Partner with product, operations, and credit risk teams to minimize fraud losses and maintain a healthy portfolio.
- Provide actionable insights and communicate findings clearly to senior stakeholders to support data-driven decision-making.
Requirements
- 5–10 years of experience in fraud risk management, ideally within trade finance, fintech, or banking environments.
- Master’s degree or equivalent qualification.
- Strong knowledge of cross-border trade finance products (e.g., Letters of Credit, bank guarantees, receivables finance, remittances, and regulatory frameworks) and common fraud typologies in this domain.
- Excellent analytical, investigative, and stakeholder management skills.
- High attention to detail and sound judgment in assessing risk.
- A self-driven, proactive mindset with a passion for making an impact.
- Collaborative team player who thrives in a fast-paced, global environment
Benefits
- A truly international team with 16+ nationalities across offices in Amsterdam, Berlin, Delhi, Dhaka, Dubai, Mumbai, Shenzhen, and Singapore.
- A company that cares about sustainability — we’re committed to CO₂ neutrality.
- Regular team gatherings, cultural events, and social activities.
- Opportunities for personal development, training, and continuous learning.
- A dynamic environment where ownership, collaboration, and innovation thrive.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Project Manager overseeing funding projects focused on compliance and financial reporting. Joining a team dedicated to innovative financing solutions in a reputable consultancy.
Business Unit Leiter responsible for economic success and project management in energy infrastructure at Omexom. Leading team of approximately 80 employees in a growth - oriented environment.
Skechers Store Manager responsible for customer satisfaction and sales at Paris retail location. Leading a dynamic team and ensuring smooth daily operations.
Sales Strategist developing and implementing sales strategies for key accounts at Cigna Healthcare. Managing new accounts and ensuring profitability objectives are met.
Public Affairs Manager representing Bundesdruckerei's interests in political matters in Germany and Europe. Managing key political relationships and organizing impactful events and discussions.
Secrecy Manager overseeing data protection and security initiatives at Xecuro GmbH. Leading projects to develop and implement corporate security standards in Bonn.
Project Manager in Facility Management focusing on quality assurance and digital tools. Join Bundesdruckerei GmbH in Berlin to influence secure digital solutions.
Study Start Up Manager at IQVIA managing site activation and regulatory activities for clinical studies. Collaborating with teams to ensure project compliance and timelines.
Qualitätsmanager at regiocom managing quality standards and monitoring in the telecommunications sector. Collaborating with teams to enhance customer satisfaction and performance metrics.