Fraud Risk Management

What you'll work on:

• Define and execute Circle’s global fraud risk strategy, aligned with enterprise risk appetite, regulatory standards, and local licensing requirements.
• Develop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers.
• Lead the design and maintenance of Circle’s documented Fraud Risk Management Program, addressing both internal and external fraud consistent with Circle’s regulatory obligations across jurisdictions.

What you'll bring to Circle:

• 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.

Circle Values:

• Our values of Multistakeholder, Mindful, Driven by excellence, and High integrity drive us to succeed.
• Valuing our employees as stakeholders is about creating an environment where people can thrive and grow, be challenged and learn constantly.
• Employees take pride in Circle’s culture and values.