Senior Fraud Risk Consultant
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for a Senior Fraud Risk Consultant
specializing in Telecom and Payments.
Key Responsibilities:
Lead fraud risk assessments across telecom and payments platforms
for global market expansion
Advise on global fraud risk strategies focusing on country- and
region-specific threats
Identify and analyze emerging fraud techniques and provide guidance
on international credit card systems
Required Qualifications:
15+ years of experience in fraud risk management, particularly in
telecom or fintech industries
Proven experience in supporting international business expansion
with fraud mitigation strategies
Deep knowledge of fraud trends, tools, and countermeasures across
global regions
Expertise in payment fraud systems and credit card fraud prevention
technologies
Familiarity with global KYC/KYB regulations and fraud vectors
Keywords: VirtualVocations, Santa Ana , Senior Fraud Risk Consultant, Professions , Vista, California
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