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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in risk management within card issuing and acquiring environments, with a strong focus on fraud analytics, project management, and stakeholder communication. Capable of designing automated monitoring workflows and advising clients on risk appetite and fraud exposure.
Highest-signal resume keywords
Risk ManagementFraud AnalyticsProject ManagementStakeholder ManagementCard Issuing Experience
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AnalysisFraud ControlsRisk ConfigurationsData AnalysisRisk MetricsAutomated Monitoring WorkflowsFraud InvestigationsGovernance OversightRisk DashboardsOutcome-Oriented Approach
Soft Skills
Communication SkillsOutcome-Oriented MindsetProblem-Solving SkillsCross-Functional CoordinationAbility to Translate Complex Topics
Tools & Technologies
LookerSnowflakeBI ToolsData Analytics Platforms
Industry Keywords
Card FraudPaymentsFintechHigh-Growth EnvironmentWeb3 Financial InfrastructureBIN SponsorshipClient Advisory
Tech Stack
Tools & technologiesSQLWeb3
About the role
Key responsibilities & impact- Lead new market expansion risk across card issuing products as Reap expands into new APAC markets
- Ensure fraud controls, configurations, and scheme policy requirements are aligned from launch and maintained ongoing
- Evaluate and onboard new BIN sponsorship clients through structured risk analysis
- Establish initial risk configurations and maintain governance oversight of the sponsored portfolio
- Design and implement automated monitoring workflows for fraud alerts, scheme notifications, and client- and merchant-level risk signals
- Reduce manual intervention and improve risk response times
- Lead deep-dive fraud investigations, BIN attack incident response, post-mortems, and cross-functional coordination
- Build risk dashboards and intelligence in partnership with the data team
- Surface fraud and risk signals and shape how risk data is presented and acted on
- Advise clients on risk appetite, fraud exposure, controls, and thresholds
- Use risk metrics, dashboards, and analytical tools to make and communicate evidence-based decisions
Requirements
What you’ll need- 8+ years of experience in risk management within a card issuer or acquirer environment
- Deep knowledge of card fraud, disputes, and risk operations
- Strong fraud and risk management background, ideally in card issuing or payments/acquiring
- Fintech or tech-company experience strongly preferred
- Ability to drive projects from beginning to end without day-to-day guidance
- Project management skills, including setting timelines, tracking progress, and proactively surfacing blockers
- Stakeholder management skills and ability to translate complex risk topics for non-technical audiences
- Outcome-oriented approach focused on metrics and business impact
- Strong risk analytics and ability to present risk clearly to stakeholders
- Demonstrated ability to manage strategic projects across multiple functions and geographies simultaneously
- Background in a high-growth fintech, payments, or startup environment preferred
- Experience at a leading modern payments or card platform preferred
- Familiarity with stablecoin or web3 financial infrastructure preferred
- Experience with data and BI tools such as Looker, Snowflake, or similar platforms preferred
- SQL is a bonus, not a must
Benefits
Comp & perks- Flexible hybrid/remote work environment with a global, collaborative team
- Insurance coverage after probation
- Use of AI tools at work
- Space to learn, experiment, and grow with AI tools
- Culture of innovation, inclusion, and continuous learning
