Truevo
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Head of Risk
Location
United States
Posted
112 days ago
Salary
Not specified
Seniority
Lead
Bachelor DegreeEnglish
Job Description
• Design, execute, and improve the risk management framework
• Oversee risk strategy, portfolio risk assessment, monitoring, and fraud prevention
• Provide data-driven insights and forecasting on emerging risks
• Responsible for onboarding customers and risk assessments
• Lead design and improvement of monitoring tools and processes
• Ensure adherence to industry regulations and legal obligations
• Build and lead high-performing teams across risk functions
Job Requirements
- Strong analytical and data modelling skills
- Deep experience in transactional analysis and predictive analytics
- Extensive knowledge of acquiring, payment processing, and associated risks (fraud, ML/TF, credit, operational, and regulatory)
- Proficiency in conducting investigations, EDD reviews, alert handling, case disposition, and SAR writing
- Demonstrated expertise in portfolio risk assessment, control design, risk remediation, and building monitoring frameworks
- Experience interpreting ambiguous scenarios and making decisions under pressure
- Proven track record in managing, developing, and mentoring teams
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
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