Manager, Enterprise Risk Management

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🕒 April 13

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Brim Financial

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2017

💳 Fintech

🏦 Banking

☁️ SaaS

Fintech • Banking • SaaS

Brim Financial is a North American licensed and certified credit card issuer that provides an end-to-end credit-card-as-a-service (CCaaS) platform. It offers a configurable, real-time platform-as-a-service for banks, fintechs, merchants and enterprises to launch and operate consumer and commercial credit card programs, payments, rewards, and related financial products (prepaid, BNPL, embedded loans). Brim partners with major networks (e. g. , Mastercard), emphasizes digital-first consumer experiences, and supports card issuance, loyalty, cross-border payments, and enterprise workflow integrations.

📋 Description

• Continuously monitor credit card and payments transactions for unusual or suspicious activity. • Investigate fraud alerts, queues, and case escalations to determine the legitimacy of flagged transactions. • Develop, implement, and continuously improve fraud prevention strategies, controls, and procedures. • Work closely with risk management, customer service, operations, compliance, legal, and technology teams. • Generate detailed fraud analytics reports highlighting key metrics, trend analyses, incident summaries, and actionable insights.

🎯 Requirements

• Bachelors degree in Finance, Criminal Justice, Business Administration, Information Technology, or a related field. • A Masters degree is preferred. • Minimum of 5+ years of experience in fraud prevention and risk management within the fintech or financial services industry. • Proven ability to implement effective fraud prevention strategies. • Advanced knowledge of fraud detection tools and technologies. • Advanced knowledge of SQL / Python program for data mining.

🏖️ Benefits

• Health Insurance • Professional Development