Fraud Risk Director: Build & Lead the Fraud Program
Framework Ventures
tastytrade is seeking a Head of Fraud Risk to build and lead the Fraud Function. This high-visibility role defines the strategy, hires the team, selects tools, and partners with compliance, ops, product and tech. You will own the program end-to-end, set the risk philosophy, budget, and KPI framework, and report to senior leadership. Location: Chicago; appearance of cross‑functional collaboration is essential. #J-18808-Ljbffr Framework Ventures
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- ...Leadership is looking for a full-time Athletic Coordinator/Field Maintenance Assistant in Georgia. This role involves planning, programming, and supervising athletic and leisure programs while maintaining city athletic fields. Candidates should possess a relevant Bachelor...SuggestedFull timeLocal area
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The Solution Implementation Lead is the end‑to‑end execution owner... ...milestones, dependencies, risks, constraints, and mitigation strategies... ...are aligned with study, program, and stakeholder needs. Confirm... ...policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startRemote workWorldwide- ...partner environments. This role partners with IT, Legal, Compliance, Fraud, Credit, Commercial, and Core Distribution to ensure flawless... ...MSF in the market. The position requires strong project/program management, technical enablement knowledge, and cross-functional...Fraud
- ...execution, relationship support, and risk management.The PBA manages the... ..., documentation, and fraud risks.Serve as a subject matter... ...employees’ growth and success. As a leading global financial services... ...compensation, benefits, and wellbeing programs rooted in a strong culture of...FraudWork experience placementWork at officeWorldwideFlexible hours
- Job Title Experience Required - Strong functional understanding of bank fraud. Ability to work independently as a program manager. Work with business and technology teams. Hands on experience with Actimize.Fraud
$130.97k - $183.68k
...Know the Opportunity:The Lead AI Product Manager is a... ...compliance, legal, and risk functions, the Lead AI... ...AI-enabled products.Build alignment across business... ...strategy and adoption programs for emerging technology... ...Misuse of Voya's name in fraud schemesSummaryLocation:...FraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours$300k - $350k
...CLEAR is building THE secure identity company of the future. Our mission... ....We're hiring a Product Lead to lead the evolution of our identity... ...ahead of industry trends (fraud, deepfakes, synthetic identity... ...with stipends and reimbursement programs. We offer holistic total...FraudCasual workWork at officeFlexible hours- Plaid Inc in New York seeks a Fraud Consulting Lead to manage retro‑as‑a‑service and POC programs. The role involves working closely with customers to drive product adoption and ensure effective implementation of fraud products. The ideal candidate should have 5-10 years...Fraud
- ...than 120 currencies, we are a leading processor of USD payments with... ...networks (including Transformers) to build, fine-tune, distill, and deploy models that improve fraud/risk outcomes, operational... ...offer a range of benefits and programs to meet employee needs, based...Fraud
- ...Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead... ...for mitigating theft and fraud in high shortage areas of the... ...expertise in store shortage reduction programs will positively influence... ...of the store with the highest risk for shortage in a positive, respectful...FraudFull timeLocal areaFlexible hoursNight shift
$138k - $190.3k
...FanDuel is hiring a Lead Product Manager to drive... ...Engineering, Commercial, Risk/Fraud, Finance, Compliance, and Legal to build payment experiences that... ...Vision : Partner with the Director of Payments Product, define... ...paycheck) that include programs for fertility and family...FraudTemporary workLocal areaWorldwideShift work- Community College of Allegheny County is seeking a Project Director for the Reach Title III Grant. This full-time role manages project planning, reporting, and evaluation across the Title III program and supports college leadership in strategic initiatives. The position...Full time
$114.48k - $170.07k
...Voyage -Apply NowExecutive & Site Lead Technical Support ManagerThis... ...organizational priorities.Build trusted relationships with executives... ...we offer an array of plans, programs, tools and resources with one... ....Misuse of Voya's name in fraud schemesSummaryLocation: Hartford...FraudFull timePart timeWork experience placementWork at officeLocal areaFlexible hours$181.2k - $265.8k
...this transformation by building the tools and experiences... ...and Amsterdam. Our Fraud team's mission is to help... .... The Fraud Consulting Lead is responsible for building... ...-as-a-service and POC program and driving adoption of... ...on a fraud or risk team Experience in fraud...FraudWork experience placementLocal area- ...team member for the role of Senior Director, First Line of Defense Controls Lead to join our Loans Platform team. This... ...of information technology, risk and control frameworks, risk and control... ...compensation, benefits, and wellbeing programs rooted in a strong culture of...WorldwideFlexible hours
$115k - $130k
...commerce growth by taking risk off the table. Many of... ...against chargebacks, to fight fraud and policy abuse at scale... ...US region , focusing on building deep relationships with... ...AI Initiative Leadership: Lead the rollout of AI‑driven enablement programs, focusing on human‑in‑the...FraudLocal areaRemote work$107k - $161k
...Workplace Experience (WX) team is responsible for the design, build, and operations of all Snap workspace globally. The team includes... ...most importantly builds community. We’re looking for a Food Program Lead, Americas East to join the Workplace Experience (WX) Team at...Full timeFor contractorsLive inWork at officeLocal area$103.45k - $169.96k
As the Organization Readiness Program Lead, you will execute on and support the Group Benefits... ...of initiatives, opportunities and risks.Support the implementation and integration... ...communications, collaboration, and consensus building skills, along with active listening...Full timeWork experience placementH1bWork at officeRemote workVisa sponsorshipWork visaFlexible hours3 days per week- Senior AI Infusion Program LeadLocation: New York, NY, USA (Hybrid)... ...Workforce Enablement Product Lead, you will help clients accelerate... ...while helping organizations build the skills and capabilities needed... ...AI, AI governance, model risk, and enterprise AI adoption best...Full timeFlexible hours
- The Global Programs Lead will own the end-to-end development and execution of our global CSR narratives, campaigns, and signature programs... ...with the social media or creator ecosystem- Experience building process improvements or operational efficiency initiatives in...
$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology... ...As a senior member of the Risk org's Fraud & Abuse team,... ...Belonging: We're intentional about building an environment where every... ...employment, its services, programs, and activities....FraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$172.5k - $222.5k
...) is one of the world’s leading internet financial platform companies, building the foundation of a more... ...for:As part of the Global Risk Management (GRM) team,... ...from internal and external fraud risk. You will own... ...s fraud risk management program, oversee fraud analytics...FraudLocal areaFlexible hours$41.25k - $68.75k
...to the company’s success. The Lead Teller will be based in the Cape... ...customer solutions. Managing Risk – Assessing and effectively... ...Awareness Effective Communications Fraud Detection and Prevention... ...assistance, including select programs fully paid; a robust wellness...FraudFull timeTemporary workPart timeWork experience placement$136.5k
...employees’ growth and success. As a leading global financial services... ...for the role of Senior Director, Fraud Hub Lead to help lead the development... ...for all data control and risk management activities within... ...and company‑sponsored benefit programs. This position is at‑will...FraudTemporary workWork experience placementLocal areaWorldwide- ...Chase and play a pivotal role in Risk Management and Compliance,... ...As a Model Risk Management - Program Management - Associate, you'll... ...risk Business Review Meetings; lead model review and issue remediation... ...to synthetize data and build commentary to share with a senior...
$175k - $195k
...experiences, and identities to build a continually evolving... ...Richemont Americas. Director, Risk & Compliance - Cartier... ...sophisticated fraud schemes, through advanced... ...of this role involves leading ROI-driven compliance... ...transformation programs, supported by a dedicated...FraudPermanent employmentFull timeLocal areaFlexible hours- ...Summary:The Experienced Manager, Risk Advisory Services is... ...operational audit, business conduct and fraud/forensic investigations. In... ...audit planning, developing audit programs, performing testing, preparing... ..., how we show up matters. We build strong relationships by...FraudWork at office
$185k - $200k
...Lightning. Founded in 2019, we build an end-to-end platform... ...looking for a Treasury Lead to own and scale key... ...wire and ACH controls and fraud prevention Debt, vendor... ...and new capital raises Risk management Establish... ...Coordinate the insurance program with Legal and Operations...FraudTemporary workWork at officeWork from homeFlexible hours2 days per week$140k - $155k
...Risk Manager Betterment HQ - New York City About... ...Betterment is a leading, technology-driven financial... ..., to empower people to build wealth with confidence... ...such as third-party risk, fraud and identity theft,... ...an Employee Assistance Program (EAP); transit benefits...FraudTemporary workSummer holidayWork at officeLocal areaFlexible hours
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