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.
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