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$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$111.44k - $183.08k
...The role also owns the IT Audit Risk Assessment process and serves... ..., while also incorporating oversight of emerging technology risks including... ...with critical vendors and fintech partnerships. Serve as... .... Contribute to Electronic Fraud Task Force and Incident Response...FraudWork at officeRemote workFlexible hours- DelDOT is seeking an Investigator III to lead inquiries into fraud, waste, and misconduct within the state government. The role includes conducting thorough investigations, collecting evidence, and collaborating with various agencies to ensure effective outcomes. Applicants...FraudRemote workFlexible hours
- ...Company Innovative provider of cloud-based fraud & dispute management solutions Industry... ...and disputes dispute management solutions fintech self service dispute management software... ...experience, with at least 3 years in a VP or Director-level position within a B2B SaaS company....Fraud
$130k - $150k
...Senior Credit Risk Analyst Best Egg, now part of Barclays, is a market-leading, tech... ...combine the agility and customer focus of a fintech with the global reach, stability, and... ...segmentation Partner with Product, Data Science, Fraud, and Credit Underwriting Turn...FraudTemporary workWork at officeFlexible hours- ...Strategic Analytics Sr Associate As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong... ...and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment....
$103.92k - $155.88k
...First Party Fraud Lead The First Party Fraud Lead is a strategic professional who stays... ...oversees the application of operational risk policies, technology and tools, and... ...and proposed practices. Governance and oversight may include (not limited to) technology operational...FraudFull timeContract 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- ...requirements Work closely with Credit Risk teams to understand underwriting policies... ...operationalize models (risk scores, response models, fraud signals) into production systems.... ...of experience as a Technical BSA in fintech or financial services ~ Computer science...FraudCasual workWork at officeRemote workMonday to Friday
- The Head of Risk - Personal Loans is a senior management-level position responsible for setting the strategic direction for credit... ..., and functional partners to manage operational risk, ensuring oversight of all strategic deliverables Continuously identify opportunities...
- A government agency is seeking a highly motivated Deputy Attorney General for the Fraud & Consumer Protection Division in Wilmington, Delaware. This casual/seasonal position involves enforcing securities law and conducting complex investigations. Candidates should have...FraudRemote jobCasual workSeasonal workFlexible hours
- ...civil rights, safeguard families, fight fraud, and protect consumers in the First State... .... The position reports directly to the Director of the Office of Impact Litigation and... ...immigration, labor protections, and the oversight of Delaware’s charitable entities. Telework...FraudWork at officeLocal areaImmediate startRemote work3 days per week
$92.25k - $153.75k
...data-driven solutions in credit, fraud, and marketing analytics. You’... .... This role reports to the Director of Sales - Diamonds and is a hybrid... ...within banking or fintech, with a proven ability to engage... ...including banking, fintech, credit risk, fraud, marketing, and analytics...FraudFull timeWork at officeFlexible hours2 days per week$114.72k - $172.08k
Responsibilities Process Oversee implementation of fraud strategy, policy, and projects. Guide and... ...Stakeholders, focused on Emerging Risks & Trends, Key Initiatives, Fraud Risk... ...Expansion. Support fraud thematic and product oversight reviews in the region. Provide counsel on...FraudWork at office- .... 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
$172.8k - $216k
...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- ...established as an independent and nonpartisan agency to detect and deter fraud, waste, abuse, mismanagement, and corruption in or affecting... ...closely with OIG staff, law enforcement agencies, and other oversight partners to ensure thorough and effective investigative...FraudWork at officeRemote workFlexible hours
- ...impact, compliance-driven grant functions, providing dedicated oversight of grant writing, reporting, and documentation, while working... ...compliance and reporting calendar In collaboration with the Divisional Director of Partnerships, prepare and submit required narrative and...Contract workWork at office
- Responsibilities Lead and Develop a High-Performing Risk Analytics Team: Provide inspiring leadership and strategic guidance to a team... ...teams to resolve impacted customer issues. Provide continuous oversight, deliver critical updates, ensure timely issue closure, and...
- ...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
- This role is focused on Fraud Risk oversight of Markets. Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy....Fraud
$100.1k - $185.9k
...Portfolio Analytics & Strategy Specialist - Fraud AdministrationApplylocations: Delaware... ...for running complex business performance, risk and operational analytics. May include... ...while maintaining appropriate governance and oversight.* Works with business, credit, data, and...FraudFull timeTemporary workWork experience placementWork at office$114.72k - $172.08k
Citigroup Inc. is looking for an experienced professional to oversee Fraud Risk in Wilmington, Delaware. This role involves developing and managing fraud risk strategies, ensuring compliance with regulations, and fostering a culture of risk awareness within the organization...FraudFull time- M&T Bank is seeking a Fraud Customer Experience Lead to enhance the prevention, detection, and resolution of fraud for clients. This role is crucial in connecting various teams and driving improvements to the fraud experience. The candidate will need to possess strong relationship...Fraud
- Barclays Services LLC is looking for an Assistant VP, Loan Fraud Risk Lead in Wilmington, DE. This role focuses on preventing fraudsters from obtaining loans through identity theft and requires expertise in data analytics and fraud prevention strategies. The ideal candidate...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... ...Specialist (CAMS) or Certified Fraud Examiner (CFE) designation...FraudWork at officeFlexible hours
- ...Description Bring your experience to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase... ...credit worthiness. Risk Management provides independent oversight and maintains an effective control environment. ABOUT US Chase...Work at office
- JPMorgan Chase is looking for a Fraud Strategy Vice President to enhance fraud mitigation strategies and drive operational efficiency.... ...collaborate across teams, and implement innovative solutions to mitigate risks. The ideal candidate will have an MS degree and 7+ years in risk...Fraud
- A government agency in Delaware is seeking a Special Investigator for the Fraud and Consumer Protection Division. This role involves conducting investigations, preparing reports, and testifying in court regarding consumer fraud. Candidates should have a minimum of five...Fraud
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