Chief Risk & Fraud Leader (KYC & Compliance)
Soft2Bet Announces Partnership
Smart State Inc. is looking for a Head of Risk to lead and coordinate Risk, Fraud, and KYC functions in Fort Lee, New Jersey. This role requires a proactive leader in a regulated environment, focusing on building scalable processes and strengthening fraud prevention controls. The ideal candidate should have proven experience in leading these functions within iGaming, fintech, or payments, along with strong analytical and leadership skills. #J-18808-Ljbffr Soft2Bet Announces Partnership
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$200k - $250k
...overseeing strategies to ensure resilience against threats and disruptions. You will manage incident response, business continuity, and compliance with regulatory frameworks. The ideal candidate has over 10 years of experience in information security, with at least 3 years in...Risk- ...Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports... ...is a builder role for a Risk Leader with hacker instincts and raw analytical... ...with North American AML/KYC and consumer payment compliance frameworks. Compensation & Logistics...RiskFraudFull timeWork at officeRelocationVisa sponsorship
£80k - £95k per year
...should work. Why This Role Matters KYC is not just the front door to... ...standing, financial risk, and our ability to scale. Done... ...the intersection of Product, Compliance, Risk, Engineering, and Operations... ...(e.g. identity verification, fraud, name screening). Lead experimentation...RiskFraudWork at officeRemote workWorldwideFlexible hours$160k - $180k
...Product Manager to drive the evolution of our compliance and fraud prevention capabilities across our life... ...across product, data, engineering, risk, and legal to deliver customer‑focused solutions... ...driven alerting. Define and deliver AML/KYC features such as identity verification,...RiskFraudShift work$225k - $245k
...Head Of Risk New Jersey, United States Are you a Head of... ...teams, and building strong risk, fraud, and KYC operations in a regulated... ...This role requires a proactive leader who can balance strategy,... ...activity to the appropriate compliance stakeholders. Experience managing...RiskFraudFull timeWork at officeRemote work- Morgan Stanley is looking for an Executive Director to lead the External Fraud Risk Team based in New York. This leadership role involves setting strategy, governing fraud controls, and guiding the team to balance risk management with business enablement. The ideal candidate...RiskFraud
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...cryptocurrency exchange is seeking a Senior Compliance Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a... ...environment focused on regulatory compliance and risk mitigation. #J-18808-Ljbffr TOP...RiskRemote job$130k - $180k
SOC Program Strategy & Execution Lead - Chief Risk Office Location: New York Business Area: Legal, Compliance, and Risk Ref # 10051516 Our Team Bloomberg’s Risk and Compliance functions play a critical role in supporting the firm’s businesses, clients, and global operations...RiskTemporary workFor contractorsWork experience placementWork at officeShift work$160k - $250k
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...matter expert and client-facing leader at the intersection of... ...leadership in financial crimes risk management, go-to-market strategy... ...financial crime, manage compliance risk, and uncover hidden threats... ...financial crime domains (AML, fraud, KYC, transaction monitoring) ~...RiskFraudFull timeFlexible hours- ...At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables... ...want strategists who can reverse-engineer fraud loops and command AI to automatically... ...velocity founding culture, we require this leader to be onsite in Toronto for at least the first...RiskFraudWork experience placementWork at officeRelocationRelocation package
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- Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global... ...framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF controls....Risk
$150k - $250k
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Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over... ...to take control of fraud, credit, and compliance risk, and grow with the clearest picture of...RiskFraudWork at officeLocal areaImmediate startRemote workWork from homeHome officeMonday to FridayFlexible hours3 days per week$70k - $100k
...operates in fast-moving digital verticals. Risk is not a back-office function - it’s... ...and alternative payment rails Analyze fraud patterns, chargeback trends, and abuse vectors... ...trails of bad actors Partner with Compliance on KYC, KYB, and onboarding risk controls Fine...RiskFraud- ...Deputy Chief Compliance Officer (CCO) About the Company Diversified financial institution... ...AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring that... ...lines to identify and mitigate compliance risks. Applicants for the Deputy Chief...RiskFraudWork at office
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## Vendor Compliance Lead,Patient Access & Support Services (PASS)Applylocations: Wayne, PA,... ...business liaison for vendor onboarding, risk management, and procurement processes, including... ...a zero tolerance policy for candidate fraud. All information and credentials...RiskFraudFull timeContract workPart timeImmediate startWorldwide$110k - $125k
Framework Ventures is seeking a Compliance Manager with over 5 years of experience in risk, compliance, or audit. The role involves managing law enforcement requests... .... Candidates should have a strong understanding of KYC/AML regulations and be familiar with tools like...RiskRemote jobFlexible hours$120k - $140k
...Senior Risk Manager Are you an experienced risk and fraud leader ready to safeguard one of the fastest-growing iGaming operations in the U.S. and beyond?... ...across competitive regions, supported by a rigorous compliance culture and a focus on customer experience. Location...RiskFraudFull timeWork at officeLocal areaRemote work$220k - $280k
...Director, Risk New York, NY Current is a leading... ...and lead Current's fraud strategy function, including... ...fraud risk. This leader will also play a critical... ...to business owners and compliance groups, and cultivates... ...including onboarding (KYC) and ongoing (authentications...RiskFraudWork at officeFlexible hours- Menarini in New York is seeking a Head of US Compliance and Deputy Chief Compliance Officer (ED) to lead the Compliance program for Stemline’s US... ...environment while collaborating with various departments to mitigate risks effectively. The ideal candidate should have a strong...Risk
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$135k - $155k
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...Head Of Fraud & Risk Management Operations Lehi, Utah, United States... ...lifecycle, from onboarding and KYC to bank account... ...closely with Product, Engineering, Compliance, Data, Payments Operations, and... ...self-directed, and proactive, a leader who does not need handholding...RiskFraudWork from homeWorldwideFlexible hoursShift work$103.46k - $130k
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...regarding identity and access creation, risk‑based access control, attribute‑based access... ..., data/identity compromise, cyber fraud, and regulatory criticism. Essential Functions... ...background check for all hires in compliance with applicable laws. #J-18808-Ljbffr CardWorksRiskFraudTemporary workRemote work
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