Head of Fraud Prevention & Risk Strategy
Turo
Turo is seeking a Senior Director of Fraud Prevention to own the strategy and execution for identity verification, fraud tooling, and pre-trip investigations in a high-growth marketplace. You will architect systems, playbooks, and detection models while partnering with Product, Engineering, Legal, and Finance to reduce fraud and balance user experience. You will lead multi-tier teams, manage vendor relationships, and drive data-driven decisions. #J-18808-Ljbffr turo
$89.25k - $150.25k
...annually + bonus + benefitsJob Function: Risk ManagementSchedule: Full timeShift: DayWorkplace... ...: American ExpressDescriptionThe fraud landscape is dynamic, and the modus operandi... ...Manager to drive innovation in Fraud Strategy and servicing landscape. This exciting and...RiskFraud$180k - $220k
...team We are seeking a Senior Director, Fraud Prevention to lead the teams and technology responsible... ...with broad scope. You will own the strategy and execution for user verification,... ...does not. This role reports to the Chief Risk Officer and partners closely with Product...RiskFraud$101.23k - $172.36k
PAYMENTS FRAUD ANALYTICS LEADWHAT IS THE OPPORTUNITY?This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution... ...to strategy to strategic roadmaps, risks are escalated appropriately, and...RiskFraudRemote work$127.31k - $243.34k
...The Opportunity As a dedicated Bank Credit Risk Analyst Senior, you will have a strong background in credit risk strategy development for card, consumer and deposits credit... .../data for use in identifying first party fraud. Apply industry knowledge and competitive benchmarking...RiskFraudFull timeH1bWork at officeRemote workHome office- ...Program Manager with deep expertise in bank fraud prevention to lead cross-functional initiatives.... ...to define requirements and strategy Partner with technology teams to design... ...stakeholder communication Identify risks and develop mitigation strategies Drive...RiskFraud
- ...company’s customer service, credit, and fraud operations serving consumers, commercial... ...Internship Program sits in the Business Strategy team of Global Servicing, the heart of American... ...functionally with colleagues in product, risk, finance, technology, and operations to...RiskFraudInternshipSummer internship
- A leading live shopping platform is seeking a Fraud Agent to investigate and develop solutions to mitigate fraud. This role requires identifying fraud patterns proactively and working collaboratively with the team to enhance user experience. Candidates should have experience...RiskFraudWork at officeRemote workWork from home
- Little Caesars Pizza is looking for a Regional Director of Loss Prevention to lead their security and safety strategies. This role requires a bachelor's degree and at least 5 years of relevant experience in loss prevention. Key responsibilities include managing loss prevention...Risk
$230.72k - $345k
...The Senior Director, Global Regulatory Strategy is a senior regulatory executive responsible... ...for portfolio planning, governance, and risk management activities, ensuring alignment... .... Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection...RiskFraudFull timeTemporary workLocal areaRemote workWorldwideFlexible hours- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management Practice preventive maintenance by properly... ...accidents Report all safety risks, or issues, and illegal... ...including: robbery, theft or fraud Must be able to perform the...RiskFraudInternshipLocal area
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management Practice preventive maintenance by properly... ...accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the...RiskFraudSeasonal workNight shift
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management Practice preventive maintenance by properly... ...accidents Report all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store management Ability...RiskFraudSeasonal work
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store managementPractice preventive maintenance by properly... ...employee accidentsReport all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store managementAbility to...RiskFraudSeasonal work
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...Report all safety risks or issues, and illegal activity... ...including: robbery, theft or fraud. Notify management of customer... ...of receiving area. Practice preventive maintenance by properly inspecting...RiskFraudSeasonal work
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management.Practice preventive maintenance by properly... ...accidents.Report all safety risks, or issues, and illegal activity... ...including: robbery, theft or fraud.Ability to work cooperatively...RiskFraudSeasonal work
- ....Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual contributor... ...and contributing to broader fraud risk strategies. In addition to conducting... ...across the organization to improve fraud prevention and response.Section 2: Job Functions,...RiskFraudFull timeSecond jobRemote work
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store managementPractice preventive maintenance by properly... ...employee accidentsReport all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store managementAbility to...RiskFraudHourly paySeasonal work
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...to the amount ordered) to prevent shrink. Recommend deli/bakery/... ...accidents. Report all safety risk, or issues, and illegal activity... ...including: robbery, theft or fraud. Ability to work cooperatively...RiskFraudSeasonal work
- ...training, quality assurance, risk management, and compliance systems... ..., Article 9, PROUD (formerly Prevention and Support), Recognizing... ...(ANE), DCW training, Fraud, Waste, and Abuse (FWA), and... ...areas. •Develop and implement strategies to reduce incidents and improve...RiskFraudFor contractors
$65k - $140k
...Proactively develops and executes sales strategies to attract new business clients and... ...and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering... ...policies and procedures.Identifies risks and takes appropriate actions,...RiskFraudFull timeContract workPart timeLocal area- ...design and deployment patterns for threat detection and prevention, partnering with Fraud, Risk, and Cybersecurity teams. You will also participate in... ...issues in technology environments with mitigation strategies Understanding of regulatory requirements (GLBA, SOX,...RiskFraud
$72.1k - $75.75k
...education to aid in wildland fire prevention; providing integrated management strategies, technical assistance and information... ...and documenting agency-wide risk assessments for the purpose of identifying... ...is responsible for mitigating fraud, theft, waste and abuse within...RiskFraudFull timeTemporary workWork at officeLocal area$89.25k - $150.25k
...American ExpressDescriptionCredit and Fraud Risk (CFR) helps drive profitable business growth... .... The Digital Risk Products & Data Strategy organization builds digital software products... ..., payment authentication, fraud prevention, account security or real-time risk decisioning...RiskFraud- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management Practice preventive maintenance by properly... ...accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the...RiskFraudFull timePart timeSeasonal workFlexible hoursNight shift
- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management Practice preventive maintenance by properly... ...accidents Report all safety risks or issues, and illegal... ...including: robbery, theft or fraud to store management Ability...RiskFraudHourly payPart timeSeasonal workShift workDay shiftAfternoon shift
$89.25k - $150.25k
...timeWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany:... ...for managing customer offboarding strategies and termination decisions associated with... ...Management, Enhanced Due Diligence (EDD), KYC, Fraud, or Law Enforcement.Experience conducting...RiskFraudWork at office$151k - $222.1k
...charge a merchant sees. We are part of Sales Strategy & Operations, which builds the go-to-... ...selling. Prioritize by revenue exposure and risk, and bring new products, pricing models,... ...protected categories,” we also strive to prevent other subtler forms of inappropriate...RiskHourly payContract workWork at officeLocal areaRemote workFlexible hours$25 per hour
...will support Ria’s AML Compliance and Fraud Prevention programs. This remote position requires... ...external information to identify emerging risks and manage effective action plans based... ...high-risk typologies and develop strategies using investigative techniques. Conduct...RiskFraudHourly payRemote workWorldwide- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance... ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/...RiskFraud
$129.9k
About The Role The Enterprise Fraud Manager is responsible for... ...and implementation of fraud prevention, detection, monitoring, response... ...governance, technology, and reporting strategies that protect the organization... ...workflow design for higher-risk fraud analysis and...RiskFraudHourly payFull timeTemporary workPart timeWork experience placementWork at officeLocal areaVisa sponsorshipWork visa
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