Senior Fraud Manager

MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get paid instantly while importers enjoy flexible payment terms helping businesses grow build stronger global partnerships and strengthen local economies.

Were on a mission to make global trade simple transparent and accessible for everyone. Join us and shape the future of global commerce!

As our Senior Fraud Risk Manager you will play a key role in protecting MODIFIs business by building and maintaining a world-class fraud detection and prevention framework. Youll work closely with cross-functional teams to identify investigate and mitigate risks across our global customer base ensuring trust and safety are at the core of everything we do.

You will:

• Design implement and continuously improve fraud detection investigation and tracking processes for MODIFIs global portfolio.
• Review and analyze customer documents to identify potential fraud or manipulation.
• Detect fraudulent patterns high-risk behaviors and emerging risk trends across geographies.
• Perform root cause analysis on disputes between buyers and sellers and recommend preventive measures.
• Partner with product operations and credit risk teams to minimize fraud losses and maintain a healthy portfolio.
• Provide actionable insights and communicate findings clearly to senior stakeholders to support data-driven decision-making.

Requirements

• 510 years of experience in fraud risk management ideally within trade finance fintech or banking environments.
• Masters degree or equivalent qualification.
• Strong knowledge of cross-border trade finance products (e.g. Letters of Credit bank guarantees receivables finance remittances and regulatory frameworks) and common fraud typologies in this domain.
• Excellent analytical investigative and stakeholder management skills.
• High attention to detail and sound judgment in assessing risk.
• A self-driven proactive mindset with a passion for making an impact.
• Collaborative team player who thrives in a fast-paced global environment

Benefits

Why MODIFI

Because we dont just work we grow celebrate and make things happen together!

• A truly international team with 16 nationalities across offices in Amsterdam Berlin Delhi Dhaka Dubai Mumbai Shenzhen and Singapore.
• A company that cares about sustainability were committed to CO₂ neutrality.
• Regular team gatherings cultural events and social activities.
• Opportunities for personal development training and continuous learning.
• A dynamic environment where ownership collaboration and innovation thrive.

About Us

Founded in 2018 MODIFI is building the next-generation global trade payment platform. We believe international trade drives global development and were here to make it smarter and fairer.

Our multicultural team operates in over 11 countries united by curiosity ambition and the drive to make an impact. Regardless of gender age nationality or background we encourage everyone to bring their authentic selves to work.

If youre passionate about solving complex problems and ready to take global trade to the next level wed love to hear from you.

Join MODIFI. Think big. Make it happen.