Crypto Fraud Risk Controls Lead
$110k - $190kDormont Manufacturing Co
Dormont Manufacturing Co is searching for an experienced professional to join their Wealth Management Fraud Risk Team in New York City. The role focuses on developing controls for mitigating risks associated with cryptocurrency transactions. Candidates should have a strong background in risk assessment and cryptocurrency knowledge, as well as 7-10 years of experience in a relevant field. The position offers a competitive salary between $110,000 and $190,000 per year, with additional commission and incentives. #J-18808-Ljbffr Dormont Manufacturing Co
$18 per hour
...the Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you... ...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...in areas of the store with highest risk for shortage. These interactions are positive...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift$160k - $250k
Digital Assets & Crypto Fraud Risk | Program Manager | Executive Director Role Overview: The Executive... ...strategy, governance, risk assessment, control design, and program management across... ...priorities across all businesses. Lead fraud risk assessments for new and...RiskFraudContract workTemporary work- Senior Product Manager, B2B Crypto Infrastructure Remote in the USA... ..., Legal, Payments, and Fraud teams to optimize KYC/AML flows, chargeback handling, and risk controls Drive iterative development... ...issues Demonstrated history of leading partner‑facing integrations from...RiskFraudRemote work
$178k - $225k
...Group Treasury | Vice President, Business Control Manager | New York City About the... ...initiatives. Coordinate across GT, Finance, Risk, Front Office, and other stakeholders on... ...control requirements prior to approval. Lead fraud risk identification, assessment, and mitigation...RiskFraud- ...regulatory guidance, and internal risk appetite. Provide challenge on... ...process and clear accountability. Lead analysis of QC findings, drive... ...and regulatory compliant. Quality Control and Review Perform detailed quality reviews of Fraud/TM/KYC processes across a range of...RiskFraud
- ...Our partner is looking for a Global Trade Compliance – Export Controls Lead based in the United States. This is a senior-level compliance... ...regulatory expertise with strategic business partnership and risk advisory responsibilities. It is a fully remote role offering...RiskPermanent employmentRemote workWork from home
- ...changes in society and make crypto useful, we delight our... ...mission is to build, lead, and scale Bitso’s... ...processes, automations, and controls that evolve with new... ...management, and operational risk frameworks. Builder of... ...community spanning fraud prevention, money movement...RiskFraudRemote work
$185k - $200k
...security, observability, and control built in. We serve solo researchers... ...We are looking for a Treasury Lead to own and scale key treasury... ...wire and ACH controls and fraud prevention Debt, vendor financing... ...raises Establish counterparty risk monitoring across banks,...RiskFraudTemporary workWork at officeWork from homeFlexible hours- ...JPMorganChase, where your expertise in risk management and compliance will... .... As a Vice President Control Manager within the Consumer... ...CCB), you'll be responsible for leading and building out an enhanced control... ...milestones Lead anti-fraud and cybersecurity initiatives...RiskFraud
- ...Protection & Loss Prevention Lead The Asset Protection & Loss Prevention... ..., and store security controls. Drive consistency across regions... ...to reduce shrink and fraud. Leverage POS data, incident... ...and reporting to identify high-risk stores, repeat offenders, and...RiskFraudShift work
$114.72k - $172.08k
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted... ...Risks & Trends, Key Initiatives, Fraud Risk Appetite, Control Framework & proposed enhancements to support Business Growth...RiskFraudWork at office$138k - $190.3k
...your name on it FanDuel is hiring a Lead Product Manager to drive the strategy and... ...partner closely with Engineering, Commercial, Risk/Fraud, Finance, Compliance, and Legal to build... ...experience, conversion, and the controls, disclosures, and auditability required...RiskFraudTemporary workLocal areaWorldwideShift work$125k - $145k
...revenue growth while ensuring strong risk management and compliance frameworks.... ...intelligence, and performance analytics. Lead business case development, pricing... ...and internal risk standards, including fraud prevention and controls. Monitor product performance through...RiskFraudLocal areaWork visaFlexible hours- ...JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career... ...team at JPMorganChase, you will lead the charge in identifying and mitigating... ...the implementation of anti-fraud and cybersecurity measures, ensuring...RiskFraud
- ...delivery governance, scope, schedule, budget, risk management, and client communication,... ...skills Hands‑on experience with change control and financial tracking Proven experience... ...Experience in Actimise, Financial Crime, AML, Fraud, Compliance, or Banking technology...RiskFraud
$160k - $180k
WHO WE ARE: Zinnia is the leading technology platform for accelerating... ...of our compliance and fraud prevention capabilities across... ...across product, data, engineering, risk, and legal to deliver customer... ...insurance platform. Build and enhance controls across the policy lifecycle—...RiskFraudShift work- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the Client... ...& Logistics Base Salary: CAD 150K to 180k Bonus: Risk control performance bonus tied to fraud loss reduction and model...RiskFraudFull timeWork at officeRelocationVisa sponsorship
- ...passion for product innovation by leading customer‑centric development,... ...retirement of Chase's legacy fraud data estate - ensuring each... ...vision, development, execution, risk management, and business... ...consumers, platform build leads, and control partners (Risk/Compliance/...RiskFraudWork at office
$124.6k - $207k
Job Duties Vice President, Financial Crime Controls with Goldman Sachs & Co. LLC in New York,... ...on Financial Crime Compliance (FCC) risks associated with engaging in digital assets... ...counterterrorism, anti‑bribery, sanctions, and anti‑fraud (including wire fraud and debit card...RiskFraud$190k - $240k
A leading financial services provider in New York seeks a Control Management Specialist to manage risks within the Enterprise Product Organization. The role demands over 8 years of experience in risk management, along with a Bachelor's degree in a related field. Candidates...Risk- ...handling more than 120 currencies, we are a leading processor of USD payments with daily... ...distill, and deploy models that improve fraud/risk outcomes, operational automation, and client... ...to ensure appropriate documentation, controls, explainability/interpretability as...RiskFraud
$135k - $155k
...yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as... ...developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and... ...existing strategies effectively controlling risks due to first party and third-party...RiskFraudFull timeTemporary workWork at office- JPMorgan Chase & Co. is seeking a Vice President to lead the execution of the Firmwide Control Program in Kentucky. In this strategic role, you will be responsible... ...experience, with strong skills in program delivery and risk management. Effective communication and the ability to...Risk
- Marc Jacobs International is looking for a Global Controller to join its Finance team based in New York City. This role involves overseeing... ...with a strong understanding of internal control frameworks and risk management. A comprehensive benefits package is provided...Risk
- JPMorgan Chase in New York seeks a Control Manager to lead compliance and operational risk strategies. In this pivotal role, you will identify and mitigate risks, enhance the control environment, and drive innovation through data analysis. The ideal candidate has over 7...Risk
$31.18 - $38.97 per hour
Lead Treasury Management Small Business Support (Hybrid) How would you like to join one... ...high‑quality service delivery, strong risk controls, and an exceptional customer experience... ..., Remote Deposit Capture, Bill Pay, and fraud claims Assist customers and internal partners...RiskFraudHourly payWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week- ...committed to driving change in the crypto and blockchain space, working... ...Information Officer (CIO) to lead the technology and innovation... ...platforms. Cybersecurity & Risk Management: Implement robust cybersecurity... ...data. Stay ahead of hacks, fraud, and security vulnerabilities...RiskFraudWork at officeLocal areaWork from homeRelocation package
- ...Audit Associate in Chester County, PA to support internal audits, risk assessments, and compliance activities within a large corporate environment. The role involves leading audits, evaluating internal controls, and preparing audit reports. The ideal candidate will have a...Risk
$154.56k - $171.74k
...Identity and Access Management (IAM) Lead Engineer will work in the Merrick Bank... ...regarding identity and access creation, risk‑based access control, attribute‑based access control, role‑... ..., data/identity compromise, cyber fraud, and regulatory criticism. Essential...RiskFraudTemporary workRemote work- ITT Enidine Incorporated is seeking a Quality Control Specialist III in Orchard Park, New York. The role involves inspecting complex machined... ...of experience in mechanical inspection. The position emphasizes risk management and upholding safety standards within the company....Risk
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Crypto Fraud Risk Controls Lead. Be the first to apply!

