Job Description
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.
We’re 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 MODIFI’s business by building and maintaining a world-class fraud detection and prevention framework. You’ll 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 MODIFI’s 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
5–10 years of experience in fraud risk management, ideally within trade finance, fintech, or banking environments.
Master’s 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 don’t 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 — we’re 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 we’re 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 you’re passionate about solving complex problems and ready to take global trade to the next level — we’d love to hear from you.
Join MODIFI. Think big. Make it happen.
We’re 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 MODIFI’s business by building and maintaining a world-class fraud detection and prevention framework. You’ll 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 MODIFI’s 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
5–10 years of experience in fraud risk management, ideally within trade finance, fintech, or banking environments.
Master’s 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 don’t 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 — we’re 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 we’re 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 you’re passionate about solving complex problems and ready to take global trade to the next level — we’d love to hear from you.
Join MODIFI. Think big. Make it happen.
💡 Quick Summary
Seeking a career-building opportunity? The Senior Fraud Manager position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
