Director of Fraud Risk Oversight - FinTech (2LOD)
$110k - $130kBest Egg
Best Egg is looking for a Director of Fraud Risk Oversight in Wilmington, Delaware. The successful candidate will oversee fraud risk management frameworks and develop independent oversight to protect the organization from fraud threats. This position requires a strong background in fraud risk management within financial services, as well as collaboration with various teams to integrate fraud controls in product design. The role also offers a competitive salary between $110,000 - $130,000 annually, plus bonuses based on performance. #J-18808-Ljbffr Best Egg
$110k - $130k
...building a diverse, inclusive team. Director of Fraud Risk Oversight We are seeking an experienced Director... ...to join our Second Line of Defense (2LOD) , supporting our consumer lending unsecured... ...objectives within a fast‑growing FinTech environment. Key Responsibilities...FraudTemporary workFlexible hours$250k
...Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud... ...External and Internal Fraud risk oversight responsibilities to ensure... ...the Second Line of Defence (2LOD) and is critical in... ...programs at a financial services, fintech or a payments organization....FraudFull time$110k - $130k
...financial health tools. We are seeking an experienced Director of Credit Risk Oversight to join our Second Line of Defense (2LOD) supporting unsecured and secured personal... ...risk assessment and governance for FinTech-driven innovations (e.g., alternative data, AI...SuggestedTemporary workFlexible hours$170k - $300k
Job Description Individuals in Fraud Risk establish and manage fraud risk policies, propose... ...overall business resilience and success. As a Director, this role is tasked with leading a team... ...2nd Line of Defense mandate to provide oversight and advisory to Citi’s Wealth and Retail...Fraud- Citigroup Inc. is seeking a Director in Fraud Risk to manage and oversee fraud risk policies for its Wealth and Retail business. This role entails leading a team to establish frameworks and procedures aimed at minimizing fraud threats, engaging with stakeholders, and ensuring...Fraud
- ...Product Manager Credit Risk & Retail Banking Hybrid New York, NY, Wilmington, DE, or Richardson, TX Role Summary In this role... ...and execution of product roadmaps based on impact on fraud, scams, revenue, operational expenses, customer experience as well...Fraud
- ...excited about leading the creation of a fintech platform that fuels the next wave of growth... ...across business, technology, risk, controls, legal, and compliance teams; facilitate... ...Services is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
$130k - $150k
...About the Role We’re hiring a Senior Credit Risk Analyst to lead verification strategy for... ...Partner with Product, Data Science, Fraud, and Credit Underwriting Turn analysis into... ...and first‑party fraud Experience in fintech or high‑growth lending environments Impact...FraudTemporary workWork at officeFlexible hours$60 - $70 per hour
...strong experience in Agile product delivery, fraud/banking domains, data analysis, and SDLC... ...against target dates and escalate risks, issues, or gaps to initiative leadership... ..., and Business stakeholders with minimal oversight. Required Skills & Qualifications:...FraudContract workShift work$153.6k - $264k
...services that power some of the world's largest Fintechs. We are the only payments innovator that... ...Galileo leads its industry with superior fraud detection, security, decision-making... ..., identify and mitigate technical risks, navigating trade-offs between system constraints...FraudFlexible hours- ...established as an independent and nonpartisan agency to detect and deter fraud, waste, abuse, mismanagement, and corruption in and affecting... ...incumbent in this position will assist in the evaluation and oversight of cases for investigation and review. The incumbent will...FraudWork at officeLocal areaRemote workFlexible hours
$100.1k - $150k
...messaging, positioning, and enablement for TransUnion's Specialized Risk Group (SRG) solutions, supporting go-to-market success across a... ...buying centers, including investigations, customer engagement, fraud, and data & analytics. The team partners closely with Product,...FraudFull timeWork experience placementWork at officeFlexible hours2 days per week- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment. #J-18808-...
- ...Quantitative Analytics Manager – Model Risk Management Location: Wilmington, DE (Hybrid) OneMain is seeking a Quantitative Analytics... .... Responsibilities Provide hands-on model governance oversight across the full model lifecycle, including development,...Local areaFlexible hours
- ...expertise to a portfolio that spans technology policy, legal oversight, investigations, enforcement, and communications.... ...secondment agreement, working under the supervision of the Director of the Fraud and Consumer Protection Division. The appointment is for one...FraudTemporary workWork at officeRemote work
$22.61 - $37.67 per hour
...Sales Process (profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management (audit requirements, fraud prevention, Know Your Customer (KYC) and customer information profile (CIP)). Complete basic research on...FraudHourly pay$114.72k - $172.08k
...Markets Fraud Risk 2nd Lod Lead Analyst, VP Working at Citi is far more than just a job. A career with us means joining a team of more... ...impact. Job Overview This role is focused on fraud risk oversight of markets. Individuals in operational risk establish and...FraudFull time- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. TheyFraud
- ...BSA/AML & Fraud Officer The BSA/AML & Fraud Officer serves as Grand Bank for Savings... ...responsible for the design, implementation, and oversight of the Bank's BSA/AML, OFAC, USA PATRIOT... ...and procedures to manage financial crime risk across all delivery channels. The BSA/...FraudFull timeWork at officeFlexible hours
- ...Description Bring your experience to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping... ...changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment....Work at office
- ...Data Owner Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping the... ...governance, and policy management. Own Data Risk management oversight across ORDG, including structured/unstructured data, third-...Work at office
$172.8k - $297k
...services that power some of the world's largest Fintechs. We are the only payments innovator that... ...Galileo leads its industry with superior fraud detection, security, decision-making... ...work closely with engineering, product, risk, compliance, data, legal, and executive teams...FraudRemote workFlexible hours- .... Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
- ...solve complex design and functionality problems with limited oversight Practical experience building and operating cloud-... ...tokenization, and integration patterns Experience contributing to fraud prevention or risk solutions, including rules-based or data-driven approaches...FraudFor contractors
- ...portfolio, balancing customer experience, risk, partner requirements, and delivery... ...and predictable delivery. Production Oversight: Provide production oversight for owned... ...organizations. Merchant Services is a leading provider of payment, fraud and data security for...Fraud
- ...partner with Technology, Fintech Solutions (FTS), Risk, Compliance, Legal, and business... ...objectives. Maintains oversight of AML policies and... ...management and the Board of Directors. # Develops strong partnerships... ...(CAMS) or Certified Fraud Examiner (CFE) designation...FraudFull timeWork at officeFlexible hours
- ...tackle design and functionality problems independently with little oversight. Proficiency in Java/J2EE, REST APIs, Web Services, event‑... ...States banking & payments, including Card Network Payment and Fraud. Leading experience of Java Micro Services applications on AWS...FraudFor contractors
$141.8k - $236.4k
...Wilmington, DE or Boston, MA.Overview:The Head of Wealth Management Risk & Compliance is responsible for designing, leading, and... ...planning, fiduciary, and banking activities.Maintain comprehensive oversight of requirements under the Investment Advisers Act of 1940,...Work at office- ...Manager when necessary. Principal Duties: Identify areas of risk related to crime including robbery, internal (employee) and... ...Conduct confidential investigations into employee theft, credit card fraud, cash losses, general shrink variances and other asset...FraudWork at officeLocal areaAll shifts
- ...Executive Director, High-Net-Worth Card Hospitality JPMorgan Chase... ...and tactical operational oversight and ensure consistent execution... ...performance, identify key trends and risks, and implement corrective... ...leading provider of payment, fraud and data security for...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director of Fraud Risk Oversight - FinTech (2LOD). Be the first to apply!
- risk management associate Wilmington, DE
- director credit risk Wilmington, DE
- risk management manager Wilmington, DE
- risk management specialist Wilmington, DE
- head of risk management Wilmington, DE
- operational risk manager Wilmington, DE
- director of risk management Wilmington, DE
- fraud associate Wilmington, DE
- fraud manager Wilmington, DE
- fraud prevention Wilmington, DE

