Fraud Management Solution Implementation lead

Job Description Roles & Responsibilities We are seeking an experienced Senior Fraud Management Solution Implementation Lead with over 10 years of expertise in implementing enterprise-scale digital fraud prevention solutions. The ideal candidate will lead the end-to-end implementation of a Fraud Management System operating in prevention mode, with a strong focus on behavioral biometrics, real-time fraud detection, and digital channel protection. This role requires hands-on experience across solution design, configuration, integration, testing, deployment, and post-implementation optimization. Key Responsibilities: Lead the end-to-end implementation of enterprise Fraud Management Systems, covering solution design, configuration, system integration, testing, deployment, and production rollout. Design and implement real-time fraud prevention frameworks, including rule engines, decisioning workflows, transaction monitoring, and risk-based authentication across digital banking channels. Drive the integration and optimization of behavioral biometrics and device intelligence solutions such as ThreatMetrix, BioCatch, Sardine, or equivalent platforms to strengthen fraud detection capabilities. Collaborate with Fraud Risk, Fraud Analytics, Investigations, Digital Banking, IT, Architecture, Infrastructure, and Project Management teams to ensure successful solution delivery and alignment with business objectives. Configure and fine-tune fraud detection rules, scoring models, and decision strategies to improve fraud detection rates while minimizing false positives. Support system integration with core banking, digital channels, payment platforms, authentication systems, and other enterprise applications. Conduct solution testing, user acceptance testing (UAT), production validation, and post-implementation monitoring to ensure system stability and effectiveness. Analyze fraud trends, customer behavior, and transaction data to continuously optimize fraud prevention strategies using data-driven insights. Prepare implementation documentation, technical specifications, deployment plans, and operational handover documentation. Provide regular updates and strategic recommendations to senior stakeholders on fraud risks, solution performance, implementation progress, and control effectiveness. Ensure adherence to regulatory requirements, information security standards, and industry best practices in fraud risk management. Desired Candidate Profile Bachelor's degree in Computer Science, Information Technology, Engineering, Cybersecurity, or a related discipline. A Master's degree is an advantage. Minimum 10 years of experience in fraud management, fraud technology implementation, or digital fraud prevention within the banking or financial services sector. Proven experience delivering end-to-end implementations of enterprise Fraud Management Systems. Hands-on experience with behavioral biometrics and digital identity solutions such as ThreatMetrix, BioCatch, Sardine, or similar fraud prevention platforms. Strong knowledge of real-time fraud detection, fraud decisioning, transaction monitoring, risk scoring, device fingerprinting, and user behavior analytics. Experience with solution configuration, system integration, testing, production deployment, and implementation support. Strong analytical and data interpretation skills with the ability to optimize fraud detection models and business rules. Experience working with APIs, system integrations, enterprise applications, and digital banking platforms. Excellent stakeholder management, communication, and project coordination skills. Experience working in Agile and enterprise transformation environments is preferred. Employment Type Full Time Company Industry RecruitmentPlacement FirmExecutive Search Department / Functional Area Engineering Keywords Change ManagementEnterprise Fraud LeadFraud Operations ManagerFraud Solutions ArchitectLead Fraud Systems EngineerDirector Of Fraud TechnologyMachine LearningRisk Management Get real-time job updates only on our App