Fraud Intelligence Lead - Live Investigations & Strategy
Plaid
Plaid is seeking an Fraud Intelligence Lead to build and run a small, high-leverage team that handles live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations, stepping in for SEV response as needed. You will partner with Data Science, ML/AI, and Product to improve signals and features, while monitoring external threat trends and maintaining escalation paths with legal and regulatory bodies. #J-18808-Ljbffr Plaid
- Anthropic is seeking a Threat Intel Manager to build and lead the Model Exploitation & Fraud team within Threat Intelligence in San Francisco. You will set strategy, hire and guide investigators, and scale systems for fast, high-volume investigations across model distillation...IntelligenceFraud
- Anthropic is seeking a Threat Intel Manager to lead the Model Exploitation & Fraud team within Threat Intelligence in San Francisco. You will set strategy, hire and mentor investigators, and scale processes to detect and disrupt large-scale abuse of Anthropic's AI systems...IntelligenceFraud
- ...millions of people rely on to live a healthier financial life.... ..., London, and Amsterdam.Our Fraud Intelligence team's mission is to turn... ...now.As the Fraud Intelligence Lead, you will build and run a small... ...bar: define what rigorous investigation, triage, and reporting look...IntelligenceFraudWork experience placementWork at officeLocal areaFlexible hours
- ...Director & Head of Digital Investigations & Cyber Risk, the... ...the firm’s overall strategy. YOUR BACKGROUND... ...anti-corruption and fraud investigations, civil... ...political risk and strategic intelligence, digital... ...best kept secret of leading law firms and financial...IntelligenceFraud
$51.44k - $66.13k
...Civil Enforcement (ACE) Investigator Employment Type:... ...investigative techniques and fraud detection to provide... ...develop investigative leads and to determine their... ...develop investigative strategies in response to the... ...We may use artificial intelligence (AI) tools to support...IntelligenceFraudFull timeWork at officeLocal areaFlexible hours$150k - $200k
...sponsorship.Overall PurposeThe Senior Lead Product Manager is the... ...revenue. Articulates product strategy and vision across the... ...market trends, and competitive intelligence into innovative money movement... ...with Engineering, Design, Risk, Fraud, Legal, Compliance, Marketing...IntelligenceFraudHourly payFull timeImmediate startFlexible hours- ...communication, deeper business intelligence, and streamlined payment and... ...systems, changing the lives of more than 1.6 million people... ...South America. The Credit Strategy and Decisioning Manager will... ...Evaluate emerging credit and fraud vendor solutions and support...IntelligenceFraudFlexible hours
$200k
...Role This is a Senior Security Lead role designed to lead the strategy and hands-on implementation of... ...that protect the integrity of Arena Intelligence, a multi-million user AI platform,... ...build scalable defenses against abuse, fraud, and adversarial behavior. This...IntelligenceFraudWork experience placementVisa sponsorship$150k - $210k
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This role requires 5-10 years of experience in fraud strategy and strong expertise in managing identity risks, including first-party fraud...Fraud- ...work of your career.About the Strategy and Transformation teamThe... ...trends, including artificial intelligence (AI)-enabled commerce and financial... ...settlement, reconciliation, fraud and risk, compliance, and... ...audiences.Demonstrated experience leading ambiguous, cross-functional...IntelligenceFraud
$169.13k - $247.13k
...ownership over compensation strategy and programs while partnering... ...bands across all functions. Lead merit, promotion, and off‑cycle... ...strategy, competitive market intelligence, and compensation for new... ...reach out to us at recruiting-fraud-****@*****.*** to verify...IntelligenceFraudWork at officeLocal areaRemote workHome officeFlexible hoursShift work3 days per week- EY in San Francisco seeks a Manager for Investigation and Compliance Services to develop innovative fraud solutions, lead forensic investigations, and advise on risk management. You will work with clients’ counsel and internal teams, applying analytics and expert insights...Fraud
- ...this future with a clear strategy and purpose: to help... ...to the New using leading-edge technologies on some... ...operationalize artificial intelligence and machine learning... ...in furtherance of an investigation, proceeding, hearing,... ...California resident, live in or plan to work from...IntelligenceFull timeWork experience placementLive inWork at officeLocal areaShift work
- ...end workflows across every system, providing the integrated intelligence layer to improve processes over time. By delegating to autonomous... ...New York, New York. The Role We're looking for a Strategy Lead to help Luminai decide where to focus and how to win as we...IntelligenceWork at officeWork from homeRelocation packageMonday to Friday
- Arena Intelligence seeks a GTM Strategy & Ops Lead to shape growth and own the commercial operating foundation. You will partner with founders, GTM leadership, finance, product, engineering, and the sales team to build reporting, processes, and systems that enable scalable...Intelligence
$65.4k - $163.6k
...makers. The IQVIA Market Access Strategy Consulting team (formerly... ...Amundsen Consulting), is a market-leading strategy and analytics... ...commercial insights and healthcare intelligence to the life sciences and... ...tolerance policy for candidate fraud. All information and credentials...IntelligenceFraudFull timePart timeImmediate startWorldwide$169.1k - $270.8k
...contributions impact lives around the world.... ...for Visa Device Intelligence, you will help build... ...activity, reduce fraud, and improve... ...near- and long-term strategy for device intelligence... ...have experience leading data-driven product... ...performance, investigate trends, validate hypotheses...IntelligenceFraudFull timeWork experience placementWork at officeLocal areaWork visa- ...AI coworkers for fraud, financial crime,... ...teams. Our agents investigate every transaction... ...check images, device intelligence, and screening hits... ...unions, and leading fintechs — agents... ...founders on product strategy, and partner with... ...make our customers’ lives easier? Empathy -...IntelligenceFraudWork at officeWeekend work3 days per week
$180.5k - $236.91k
...hiring a Group Product Manager to lead the product team responsible... ...you will set the vision and strategy for a critical part of Oscar’... ...yourself from recruitment fraud here. At Oscar, being an Equal... ...reimbursements.Artificial Intelligence (AI): Our AI Guidelines outline...IntelligenceFraudFull timeWork at officeRemote work- Uses vibe coding and AI assistants in daily workflow. About the Role Arena Intelligence is hiring a GTM Strategy & Ops Lead to own the commercial foundation for growth: pipeline and forecast discipline, pricing and packaging, deal structuring, and quote-to-cash. You will...Intelligence
- ...software. Its patented artificial intelligence accurately and efficiently... ...on your unique spend profile, leading to faster processing times and fewer instances of fraud or wasteful spend. Global enterprises... ...that power our go-to-market strategy. This senior role operates at...IntelligenceFraudFull time
$167.5k - $209.3k
...Lead Sales Development Representative Job Overview This... ...defining and implementing the sales strategy and achieving revenue targets... ...centers enabling artificial intelligence, and more. Our more than 90,0... ...Notice Regarding Recruitment Fraud TE Connectivity has become...IntelligenceFraudRemote jobWorldwideAfternoon shift- ...Prioritize core banking platforms, loan origination systems, fraud and KYC orchestrators, and credit bureaus Own the partner sales... ...Marketing Represent partner needs internally and provide competitive intelligence, feature gaps, and feedback to Product Requirements 4+ years...IntelligenceFraudWork at office
- ...risk detection, automated investigations, and intelligent decisioning, helping compliance... ...opportunities: deal strategy, positioning, RFP responses... ...fintech, compliance technology, fraud prevention, or data... ...housing subsidy if you choose to live within 1 mile of the office...IntelligenceFraudWork at officeVisa sponsorshipRelocation package
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...114.45 a year We may use artificial intelligence (AI) tools to support parts of the hiring...IntelligenceFraudFull timeInterim roleLocal areaFlexible hours- Forward Deployed AI Strategy Lead Own Your Intelligence Prime Intellect is building the open superintelligence stack: the infrastructure frontier AI labs build internally, made available to every ambitious AI team. Our platform, Lab, unifies compute, environments, evaluations...IntelligenceRemote workVisa sponsorshipRelocation packageFlexible hours
$254k
...Product Management - Global Fraud, Identity & Account Protection to define and lead the future of trust,... ...will own the product strategy, roadmap, and execution... ...identity management, and risk intelligence across Walmart, Sam's... ...about PTO, see . Live Better U is a Walmart-...IntelligenceFraudFull timeTemporary workPart timeWorldwide- ...data science, and anti-fraud AI, we have served over... ..., Cloud Infrastructure leads the engineering team responsible... ...execute the long-term strategy and architecture for... ...Break Through Walls * Live Communication *... ...We may use artificial intelligence (AI) tools to support parts...IntelligenceFraud
$150k - $210k
The Job We’re looking for a Fraud Strategy Manager or Senior Manager - Onboarding to own the... ...Alternative Data & Signal Development Lead the strategy for incorporating bank account... .../NSF activity. Operationalize device intelligence and behavioral signals to strengthen...IntelligenceFraudWork at officeRelocation packageFlexible hours$500 per month
...Safety will own the strategy, roadmap, and execution of fraud prevention and... .... You’ll build the intelligent systems that protect... ...automate fraud triage and investigation, and still keep the... ...minimization. Lead the end-to-end... ...Break Through Walls * Live Communication * Transparency...IntelligenceFraudOdd jobImmediate startFlexible hours
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