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
- Turo, Inc. is seeking a Senior Director of Fraud Prevention in Phoenix to own the strategy and execution for user verification, identity fraud prevention, and... ...in identity verification, fraud tooling, and risk-based decisioning, with a strong track record in building...RiskFraud
- RBC Wealth Management in the United States seeks a Senior Analyst, Client Risk Prevention, within the Business Risk Oversight team to oversee intake and case management of fraud, financial exploitation, and vulnerable client support. You will partner with legal, compliance...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$93.77k - $168.79k
Join to apply for the Fraud Prevention Policy Senior role at USAA 19 hours ago Be among the first... ..., management and oversight of fraud risk management workstreams, projects and solutions... ...and regulations to influence business strategies and solutions and advise the business...RiskFraudFull timeH1bRemote workRelocation packageAfternoon shift$77k - $143k
Job Description As a Senior Analyst, Client Risk Prevention in the Business Risk Oversight team, you will be responsible for the intake and case management of incidents of fraud, financial exploitation, and vulnerable client support, providing proactive and responsive advice...RiskFraudFull timeWork at officeFlexible hours$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- 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
- ...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... ...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
- ...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
- ...department. Embrace the Customer 1 st strategy and encourage associates to... ...store management. Practice preventive maintenance by properly... ...repair. Report all safety risks, issues, customer or employee... ...including: robbery, theft or fraud. Ability to work cooperatively...RiskFraudSeasonal workLocal area
- 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
- ...position. If you understand credit risk analysis, cross-functional... ...alignment between risk strategy and operational execution. Serve... ...business owner for credit systems, fraud tools, and payment gateways.... ...health metrics, and fraud prevention strategies to senior...RiskFraud
- ...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 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
- ...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- ...laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include... ...risk-based internal controls to prevent, detect, and report financial... ...Procedures, and Guidelines Management Strategy Planning and Development Written Communications...RiskFraudWork at officeShift workDay shift
- ...Section 1: Position Summary The Senior Fraud Investigator is a senior individual... ...and contributing to broader fraud risk strategies. In addition to conducting investigations... ...across the organization to improve fraud prevention and response. Section 2: Job Functions...RiskFraudSecond jobLocal areaRemote work
$130k - $180k
...operational excellence. The team owns strategy, planning, technical execution, customer service, fraud operations, process design,... ...high standards and reducing risk. About The Role As a Fraud Operations... ...in disputes, fraud risk prevention and detection within FinTech/tech...RiskFraudTemporary workWork at officeRemote workFlexible hours- ...standards. Embrace the Customer 1st strategy and encourage associates to... ...store management. Practice preventive maintenance by properly inspecting... ...accidents. Report all safety risks/issues and illegal activity, including robbery, theft or fraud. Must be able to perform the...RiskFraudHourly payPart timeSeasonal workNight shift
- ...identifies vulnerabilities, evaluates risk scenarios, and develops actionable recovery strategies. This position will create... ...Eliassen Group takes measures to prevent bias or discrimination in... ...fraudulent activity, please contact fraud@eliassen.com . About...RiskFraudHourly payContract workLocal areaRemote work
$196.73k - $258.21k
...leaders to identify and mitigate compliance risks, strengthen internal controls, and... ...program, including the multi-year compliance strategy, annual compliance work plans, risk... ..., the Special Investigations Unit, fraud-prevention activities, corrective action plans, and...RiskFraudFull timeWork at officeFlexible hours$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- ...BillPay), including urgent escalations in partnership with Fraud and Sanctions teams Cross-Functional Collaboration... ...and Product teams to resolve issues Advises clients on risk mitigations strategies to prevent money laundering and fraud Proactive Client Support Identifies...RiskFraudWork at office
$133.6k - $157.2k
...payment processing, and mitigating risk for all constituents. This... ...compliance, security, fraud, and operational risks related... ...enterprise related to chargeback prevention and response ensuring Rocket... ...informing and driving payment strategy and key decisions in each...RiskFraudFull timeContract workImmediate startWorldwide- ...a Manager Level Program Manager with deep expertise in bank fraud prevention to lead cross-functional initiatives. You will work independently... ..., timeline management, and stakeholder communicationIdentify risks and develop mitigation strategiesDrive alignment across...RiskFraud
- Stefanini, Inc. seeks a BaaS Financial Crimes Partner Advisor to oversee partner risk and ensure compliance with BSA/AML/OFAC and fraud prevention in Phoenix, AZ. The role requires building customer-facing relationships and guiding third-party partner activities. Ideal...RiskFraud
- ...concept, influencing product strategy, and partnering with Engineering... .... Identify technical risks before they become business problems... ...Group takes measures to prevent bias or discrimination in connection... ...activity, please contact fraud@eliassen.com . About Eliassen...RiskFraudHourly payContract workLocal areaRemote work
- ...Head of AI & Machine Learning About the Company A fast-growing technology business... ...the definition and execution of AI strategy within a high-growth technology environment... ...strategic guidance on AI opportunities and risks. Functions Engineering Data Management...Risk
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