Senior Fraud & Risk Architect (Payments)
Breeze
A fintech startup is seeking a Senior Fraud & Risk Engineer to design and implement fraud detection systems for their payment platform. The ideal candidate will have over 6 years of experience in fraud and risk engineering, preferably in fintech. Responsibilities include evolving the fraud risk engine and working collaboratively across teams. This position offers a competitive salary, equity, and flexible benefits within a hybrid working environment in New York City. #J-18808-Ljbffr Breeze
$120k - $150k
Blackbird Labs Inc is hiring a Senior Payments Operations & Fraud Analyst in New York. This role involves owning payments operations and fraud management... ..., ensuring smooth monetary transactions and establishing risk management strategies. The ideal candidate will have 4-7...SeniorRiskFraudFull time- Systems Architect (Level: Senior Manager) This is a senior hands-on process architecture... ...-office operation spanning fraud management, disputes,... ...compliance, letters, mailroom, payments and originations. You will... ...Chair, Volume, UPH/FTE gap, Risk & Compliance, Upstream/Downstream...SeniorRiskFraud
- Astra is looking for a Senior/Staff Backend Engineer to architect and build complex financial systems that process millions of dollars daily. The role involves designing solutions that coordinate payments, fraud detection, and user management across a microservices architecture...SeniorFraud
$180k - $225k
Parking Network BV is seeking a Senior Director of Risk and Underwriting responsible for managing risk... ...financial institutions and oversees fraud management and underwriting strategies... ...eight years of experience in a regulated payments business and a deep understanding of...SeniorRiskFraudRemote job$127k - $220k
BNY Mellon is seeking a Product Manager for the Risk Services Group in New York. This role involves managing the product... ...and leveraging AI and ML strategies for risk mitigation and fraud detection across payment services. The ideal candidate will have over 10 years in...SeniorRiskFraud- ...a Lead Product Manager to drive the strategy and execution of Payments across its Sportsbook, Casino, Racing and Daily Fantasy platforms... ...a high-volume environment. You will partner with Engineering, Risk/Fraud, Finance, Compliance and Legal to build scalable, customer-...SeniorRiskFraud
- .... JOB DESCRIPTION The Payments organization is a motivated, forward... ...features we deliver. As a Senior Associate in Strategy &... ...decisions. Ensure a strong risk and controls environment by coordinating... ...leading provider of payment, fraud and data security for...SeniorRiskFraudWork visaShift work
- ...to own end‑to‑end technical configurations for merchant payment integrations and cashier configurations, ensuring... ...flows and MID management. Awareness of compliance and risk controls such as KYC, AML, and fraud rules. Practical experience with Postman or similar REST...SeniorRiskFraudContract work
- ...this role. JOB DESCRIPTION As a Senior Associate, Card Payment Networks - Relationship Manager in... ...execution to keep priorities moving and risks contained. You synthesize complex... ...Services is a leading provider of payment, fraud and data security for companies,...SeniorRiskFraudWork at officeLocal areaImmediate startRelocationWork visaRelocation package
- ...Investment Bank, J.P. Morgan Payments enables organizations of all sizes... ...payment processes, bolster fraud detection, and enrich customer... ...and latency. Partner with Risk and Compliance teams to ensure... ...communicate complex concepts to senior management and stakeholders....SeniorRiskFraud
$99.75k - $150k
As a Senior Associate in the Small and Mid-sized Business - Strategy and Planning team,... ...shaping product strategy and delivery for Payments, focusing on the Small Business and... ..., including evaluating and benchmarking fraud risk strategy across all payment methods, and...SeniorRiskFraud$175k - $270k
...platform around the world. About Payments & Checkout Payments & Checkout... ...days remote) - New York, NY Senior Product Manager -... ...experience in payments, fintech, or fraud technology. You’ll work closely... ...with engineering, data science, risk, and operations to solve complex...SeniorRiskFraudWork at officeLocal areaRemote workWorldwideFlexible hours$127k - $220k
...Product Manager will lead one of the pods in the Risk Services Group, which is the group within the BNY Payments Enablement Enterprise Platform with the mandate to... ...accessible services to mitigate the impact of risk and fraud events across all payment rails and origins. The...SeniorRiskFraudTemporary workWork experience placementWorldwide$135.32k - $159.2k
Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud,...RiskFraudRemote job- ...making and receiving international payments, Wise is on a mission to make... ...Wise is looking for a Senior Manager to join its growing financial... ...mitigation of financial crime risks for our onboarding and ongoing... ...with a focus on AML and Fraud investigations Provide advice...SeniorRiskFraudFull timeWork at office
$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will... ...transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls...RiskFraud- ...Head of Payments About the Company A rapidly growing Vertical ERP software company... ..., establishing and operationalizing risk, fraud, and compliance programs, and negotiating... ...economics, and compliance. Experience in a senior payments leadership role, such as...RiskFraud
$110k
...Financial Crime Detection team as Senior Analyst Transaction Monitoring... ...respond to financial crime risk. In this role, you’ll take an... ...Customer/Account, Transactional, Payment), systems and flows... ...including credit risk assessment, fraud detection, customer segmentation...SeniorRiskFraudHourly pay$187k - $253k
Intuit Inc. is seeking a financial risk expert to manage and develop new risk capabilities... ...Money Services team in New York. This senior role demands a strong blend of data analysis... ...mid-size business fintech solutions like Payments and Payroll. Candidates will work cross-...SeniorRisk- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance... ..., with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...RiskFraud
$100k - $130k
...operates in fast-moving digital verticals. Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk Specialist, you aren't joining a... ...and alternative payment rails Analyze fraud patterns, chargeback trends, and abuse vectors...RiskFraudWork at officeMonday to Friday- Worthland seeks a Lead Risk Manager for Payment Fraud in New York. This role is crucial for shaping the company's fraud management strategy in a rapidly growing fintech environment. You will develop AI-driven detection models and handle high-level analytics, ensuring safety...RiskFraud
- BetMGM seeks a Director to define and drive strategy for Risk, Fraud, Responsible Gaming, and Payments Operations. The role oversees a multinational team in a contact center environment handling inbound and internal workflows, ensuring secure deposits and withdrawals, and...RiskFraud
$172.5k - $222.5k
...economy through digital assets, payment applications, and programmable... ...For As part of the Global Risk Management (GRM) team, you will... ...Circle from internal and external fraud risk. You will own Circle’s... ...identified, mitigated, and reported to senior management and regulators...SeniorRiskFraudLocal areaFlexible hours- ...solutions that detect and prevent fraud. Our mission is to empower... ...minimize overall organizational risk. Join our dynamic team in the... ...We are seeking an exceptional Senior Sales Executive to maximize... ...financial sector and expertise in the payments ecosystem will be instrumental...SeniorRiskFraudFlexible hours
- .... I have an urgent opening for Grok Architect (Banking Domain) position. Kindly review... ...retail banking, corporate banking, payments, and capital markets. Develop... ...sector. Exposure to capital markets, risk management, or fraud detection systems. Certifications in...RiskFraudContract workBank staff
- ...requests. Coordinate treasury banking services and payment products, including ACH, global payments, lockbox services, fraud controls, and payee verification tools. Review... ...including accounts receivable aging analysis, risk identification, and agency follow-up activities...SeniorRiskFraud
- Brim Financial is seeking a Manager, Enterprise Risk Management to safeguard customers and the brand across our card and payments ecosystem. You will lead fraud monitoring, analysis, investigations, and strategic controls while balancing a frictionless customer experience...RiskFraudRemote job
- ...role. JOB DESCRIPTION The Commerce Payments organization is a motivated, forward-thinking... .... Review project status, address risks or roadblocks, and adjust plans as needed... ...Services is a leading provider of payment, fraud and data security for companies, capable...SeniorRiskFraud
- ...priorities. Job Summary: As a Senior Product Delivery Associate in... ...identify and manage risks and dependencies, and clearly... ...advice, small business loans and payment processing. We're proud to lead... ...leading provider of payment, fraud and data security for companies...SeniorRiskFraudLocal areaImmediate startRelocationWork visaRelocation package
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