Fintech Risk & Fraud Leader
Midland States Bancorp, Inc.
Midland States Bank is seeking a Risk & Fraud Officer for Fintech Services in Chicago to lead fraud prevention for our BaaS offerings and advise executive leadership on risk strategy. You will guide the development of robust controls, collaborate across functions, and ensure regulatory alignment. The role manages a team, drives investigations, and partners with fintech collaborators to strengthen the bank's fraud‑mitigation posture while maintaining 10% travel and a customer‑centric culture. #J-18808-Ljbffr Midland States Bancorp, Inc.
$180k - $250k
...SentiLink provides innovative identity and risk solutions, empowering institutions... ..., and have been named to the Forbes Fintech 50. We have also been named a 2026... ...hires deeply curious, high-impact leaders who are passionate about fraud, identity, and the evolving tactics...RiskFraudWork at officeRemote workHome officeFlexible hours$139k
...millions of members from money laundering, fraud, and the organized networks that target... ...productivity expectations where they belong.Risk trend analysis. You understand AML and... ...fraud, or risk investigations at a bank, fintech, payments company, or comparable regulated...RiskFraudFull timeWork at officeLocal areaRemote work$137k - $185k
...Revenue Intelligence About Acrisure A global fintech leader, Acrisure empowers millions of ambitious... ...of revenue growth and attrition risk at the advisor and book-of-business level... ...California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about...RiskFraudFull timeWork at officeImmediate startFlexible hours- ...SentiLink seeks deeply curious, high-impact leaders in fraud, identity, and risk to join a strategic leadership pipeline. This role involves partnering... ...to influence the direction of a rapidly growing fintech platform. Candidates bring extensive experience in fraud...RiskFraud
- First Northern Credit Union seeks a Collections & Risk Manager for its Chicago Loop office to oversee the Risk Management Department,... ...including loan collections, collateral protection, negative shares, fraud prevention, credit loss estimation, and insurance-related...RiskFraudWork at office
- ...merchants, platforms, and sub-merchants worldwide. You will drive activation, adoption, and long-term growth while partnering with Risk, Fraud, Compliance, Legal, and Regulatory teams to ensure trusted, auditable solutions. You will lead a globally distributed team across...RiskFraudWorldwide
- ...1 Finance in Chicago seeks a Financial Crimes Manager to lead Fraud and AML, reporting to the Chief Compliance Officer. This hands... ...reporting, and cross-functional partnerships to build scalable fintech risk controls in a growth environment. #J-18808-Ljbffr M1 FinanceRiskFraud
- Early Warning is seeking an experienced risk platform leader to manage risk signals, rules, and models while coordinating with product, fraud operations, and technology teams. This role focuses on enhancing EW’s risk capabilities and vendor collaborations. Ideal candidates...RiskFraud
$225k - $275k
Job DescriptionSummary The National Leader, High-Net-Worth Personal Lines is accountable... ...executive leadership with clear insights, risks, actions, and decisions needed. Market &... ...California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about...RiskFraudFull timeImmediate startFlexible hours- ...and product managers. You will apply a broad stack including Pytorch, AWS, Hugging Face, LangChain, and vector databases to extract insights from large numeric and textual datasets, impacting fraud/risk, merchant intelligence, and payments #J-18808-Ljbffr Capital OneRiskFraud
- Affirm is a remote-first fintech company reinventing credit to make it more honest and friendly. As a Fraud Operations Manager, you will lead multiple fraud operations teams... ...productivity and accuracy across disputes, fraud risk prevention, and compliance initiatives. #J-1...RiskFraudRemote work
- ...must feel effortless to the customer while satisfying rigorous risk, fraud, and regulatory requirements across every market we operate in... ...faster, more adaptive flows — while operating as an AI-native leader who uses modern tooling to build products and raise the...RiskFraudWorldwide
$200k - $260k
...strategy and execution of our risk platform, ensuring it scales to... ...act as a cross-functional leader, partnering with compliance, legal... ...and roadmap for a risk and fraud platform that supports real-time... ...or trust & safety platforms in fintech, crypto, or financial services...RiskFraudRemote workFlexible hours$160k - $182.6k
...who perform strategic analysis to understand portfolio risk, increase profitability, and optimize operational performance... ...Protection is looking for an experienced program leader to join the digital commerce fraud strategy team. This is an exciting opportunity given the...RiskFraudWork at officeWork from homeFlexible hoursShift workDay shift$90k - $130k
...Compensation plan. Incentives and benefits are subject to eligibility requirements.Salary Range: $90,000-$130,000/annually The Risk and Fraud Officer - Fintech Services is a crucial leadership role within our Banking as a Service (BaaS) line of business. This position reports...RiskFraudFull timeContract workTemporary workWork at officeFlexible hours$225k - $255k
Job DescriptionAbout AcrisureA global fintech leader, Acrisure empowers millions of ambitious businesses... ...VP proactively identifies compliance risks, monitors regulatory developments, and... ...Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about...RiskFraudFull timeLocal areaImmediate startFlexible hours$180k - $250k
...SentiLink provides innovative identity and risk solutions, empowering institutions and... ..., and have been named to the Forbes Fintech 50. We have also been named a 2026 FICO... ...Role SentiLink is seeking an experienced fraud leader to serve as a trusted advisor to prospective...RiskFraudWork at officeRemote workHome officeFlexible hours$130k - $170k
...infrastructure with stablecoins, AI-driven fraud prevention, and instant settlement.... ...in 2023, the company serves marketplaces, fintechs, remittance providers, gaming platforms,... ...partner reporting. This role reports to our Risk Manager within the broader Risk &...RiskFraudFull timeWorldwide- ...Genpact LLC is seeking an Associate Principal to lead risk advisory workstreams, design mitigation strategies, and refine client risk... ...economics/finance/statistics or risk management, plus certifications in fraud, security, and IT governance. Hybrid US-based role with global...RiskFraud
- 2029 Fintech Academy - Greenwood Project Scholar Program Department: Talent Acquisition - College Program Employment Type:... ...actions. When operations fails, it is expensive and public. Risk, compliance, and fraud. Figuring out what could go wrong, how likely it is, and...RiskFraudFull timeSummer workInternshipSummer internshipNight shift
$95.1k - $163.1k
...independent model validations and support oversight of the Model Risk Management (MRM) program. Validate a broad range of models used... ..., operational risk, loss forecasting, stress testing, ALM, AML, fraud, pricing, and CECL models.Apply sound analytical judgment to evaluate...RiskFraudFull timeTemporary workPart time- ...engineering team powers one of the fastest-growing fintech platforms in the U.S., supporting over... ...models across consumer decisioning, fraud, churn, transaction intelligence, and... ...ML use cases such as credit decisioning, risk modeling, fraud, churn, or consumer behavior...RiskFraudWork at officeImmediate start1 day per week
- ...seeking an experienced Incident Response Manager to safeguard its financial ecosystem by leading end-to-end fraud and abuse incident response. You will investigate high-risk activity, coordinate cross-functional workstreams, and drive improvements in detection and playbooks....RiskFraud
$175k - $235k
SOLANA FOUNDATION is looking for a Machine Learning Lead in Chicago, IL, to enhance our fraud detection systems. You will lead our new ML team, focusing on creating and optimizing fraud models and decisioning systems for payments. The ideal candidate has 5+ years of experience...RiskFraud$210k - $260k
...provides innovative identity and risk solutions, empowering... ...have been named to the Forbes Fintech 50. We have also been named a... ...Science Manager for Application Fraud at SentiLink, you will directly... ...relied upon to be a technical leader, mentor, and owner of your respective...RiskFraudWork experience placementLive inWork at officeRemote workHome officeFlexible hours$97.5k - $130k
...loan origination to deposit account opening. With built-in fraud orchestration and risk management, FIS Amount enables financial institutions to... ...start learning, growing and making an impact with a career in fintech, we'd like to know: Are you FIS? Role Overview: As...RiskFraudWork at officeFlexible hours- ...the implementation of a next-generation fraud orchestration platform. You will work across... ...Fraud, Product, Technology, and Business leaders to connect vendor solutions into a... ...influence fraud strategy and drive measurable risk reduction across enterprise-wide initiatives...RiskFraud
$69.6k - $87k
...recent announcements. Security & Risk Analyst at SpotHero: As a... ...grow in the areas of data-driven fraud prevention and security... ...within a high-volume marketplace, fintech, or e-commerce environment. Strong... ..., Gearing up for Aspiring Leaders, and Mentorship Program. Wellness...RiskFraudCasual workWork at officeImmediate startFlexible hours- LexisNexis Risk Solutions is seeking an Engagement Manager to work with Strategic Account Managers, explore integration opportunities... ...up to 30%, leverage strong consultative skills, and communicate fraud risks and mitigation strategies to diverse #J-18808-Ljbffr LexisNexis...RiskFraud
$215k - $275k
...Prism, and many others. Huron is a leader across all our partner... ...platforms supporting AML, KYC, fraud, and regulatory reporting across leading financial-crime, risk, and regulatory data technologies... ...wealth management, payments, and fintech.Demonstrated P&L ownership and/...RiskFraudFull timeLocal area
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