Payments Risk Lead for Growth & Fraud Prevention
Whop
Whop is seeking a Payments Risk Specialist to actively shape its payment risk function in New York, NY. You will monitor transaction activity, analyze fraud patterns, and collaborate with compliance to enhance risk controls. The ideal candidate has 2–5 years of experience in payments risk or fraud operations and is capable of making principled risk decisions in complex environments. This role offers a competitive salary and generous benefits including unlimited PTO and health coverage. #J-18808-Ljbffr
$125k - $145k
...experience, and revenue growth while ensuring strong risk management and compliance... ...a deep understanding of payments, commercial card products... ...and performance analytics. Lead business case development... ...risk standards, including fraud prevention and controls. Monitor...RiskFraudLocal areaWork visaFlexible hours- ...Baselane is seeking a Senior Manager, Fraud & Payments Risk, responsible for leading fraud operations and managing the team's performance. With a strong foundation in fraud management, you will drive the evolution of fraud systems, partner cross-functionally, and lead...RiskFraudRemote work
$140k - $185k
Baselane is looking for a Senior Manager, Fraud & Payments Risk to lead its fraud operations and manage a growing team. The ideal candidate will have 10+ years of experience in fraud or payments risk, expertise in regulatory frameworks, and a proven ability to lead teams...RiskFraudRemote workFlexible hours- Soft2Bet is seeking a Senior Risk, Fraud and Payments Manager in Fort Lee, NJ. You'll be pivotal in fraud prevention and AML, ensuring compliance while enhancing player experience. Responsibilities include managing VIP withdrawals, compiling risk reports, and collaboration...RiskFraud
- ...Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the Client... ...Overview Risk management at this company is not a brake on growth — it is the engine that powers it. The Lead Risk Manager...RiskFraudFull timeWork at officeRelocationVisa sponsorship
- Asset Protection & Loss Prevention Lead The Asset Protection & Loss Prevention... ...to reduce shrink and fraud. Leverage POS data, incident... ...and reporting to identify high-risk stores, repeat offenders, and... ...gift‑card abuse, returns, and payment abuse. Establish structured...RiskFraudShift work
- ...Investment Bank, JPMorgan Chase Payments enables organizations of all... ...120 currencies, we are a leading processor of USD payments... ...deploy models that improve fraud/risk outcomes, operational automation... ...‑time correctness, leakage prevention). Strong ML platform/MLOps exposure...RiskFraud
$70k - $100k
...An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion. You will... ...transaction activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls...RiskFraud$120.8k - $169.1k
...Wisetack, Inc. seeks a Lead Merchant Risk Analyst to enhance fraud detection processes in a rapidly growing fintech environment. You will lead the analysis... .... This position is crucial for promoting safe growth for both merchants and consumers. The base salary range...RiskFraud- ...Are you an experienced Risk, Fraud and Payments Manager leader ready to safeguard one... ...partnerships to drive sustainable growth across competitive regions,... ...defense at the intersection of fraud prevention, AML, and VIP operations. You’ll lead the day‑to‑day risk workflows,...RiskFraudFull timeWork at officeLocal area
$185k - $200k
...Treasury Lead New York, New York, United States... ..., infrastructure growth, audit readiness, and... ...footprint Oversee the payment operations partnership... ...and ACH controls and fraud prevention Debt, vendor financing... ...capital raises Risk management Establish...RiskFraudTemporary workWork at officeWork from homeFlexible hours2 days per week$129k - $171.1k
...opening with your name on it FanDuel is seeking a Lead Product Manager to drive the strategy and execution of Payments capabilities supporting our new Predictions... ...Engineering, Commercial, Finance, Legal, Compliance, Risk/Fraud, and Operations; remove blockers and drive...RiskFraudTemporary workLocal areaShift work$135.32k - $159.2k
...working at Coinbase. As a Payments Risk Analyst on the Risk & Fraud team, you'll own the... ...building next‑generation fraud prevention systems, giving you the... ...and high‑risk behavior. Lead quantitative analysis of... ...functionally with Product, Growth, Data Science, Risk ML, and...RiskFraudLocal area$160k - $180k
...WE ARE: Zinnia is the leading technology platform for... ...life and annuities growth. With innovative enterprise... ...of our compliance and fraud prevention capabilities across... ...product, data, engineering, risk, and legal to deliver... ...—from onboarding and payment intake to servicing,...RiskFraudShift work$170k - $185k
...real time and stopping fraud before it starts. The... ...Executive Director, Payments & Lending Socure is... ...Lending to drive strategic growth across our newest... ...territory and lead high-impact sales efforts... ...verification, fraud prevention, or related risk management solutions....RiskFraud- ...identities in real time and stopping fraud before it starts. The mission... ...hiring a Strategic Operations Lead, Fintech to serve as a force... ...opportunities to accelerate growth. This is an ideal role for... ...modeling, pricing analysis, and risk identification Partner on white...RiskFraud
- HiFi is seeking a Program Manager to lead the design, launch, and management of debit card and... ...strong focus on card network operations and risk management. The ideal candidate has experience working with banks and payment systems, as well as familiarity with stablecoins...Risk
- ...Payment & Fraud Data Analyst About Patrianna Patrianna is a fast-growing... ...professionals across CRM, fraud & risk, payments, marketing, and... ...in a fast-paced, high-growth environment. We believe in smart... ...in payments and fraud prevention • Experience with AB testing...RiskFraudImmediate start
- ...role Our mission as the Payment Intelligence team is to... ...This means creating market‑leading payment recovery rates and fraud prevention products. Improve... ...flow experiences for high risk payments. As an engineer... ...excites you You have a growth mindset , motivated by driving...RiskFraud
$135.32k - $159.2k
...Coinbase is seeking a Payments Risk Analyst to own fraud risk identification and mitigation across its fiat payment rails. You'll enhance fraud prevention systems and collaborate with teams to build risk management strategies. With 4+ years in risk and payments fraud,...RiskFraudRemote work$150k - $275k
...Payment Technology Strategy & Execution East... ...& Execution to lead the bank's next-generation... ...compliance, legal, risk, and vendor... ...compliance systems, fraud controls, and enterprise... ..., and business growth. Ensure strong governance... ..., AML/BSA, fraud prevention, cybersecurity, and...RiskFraud$340k - $425k
...Director of Product, Growth/AI#### New York, New York... ..., banking, and global payments, plus intuitive... ...workflow bottlenecks and lead automation and optimization... ..., automation, fraud prevention, and product growth within... ...job-seekers may be at risk of targeting by malicious...RiskFraudWork at officeRemote work3 days per week- Ultimate.ai is seeking an experienced Fraud Risk Analyst to drive fraud strategy and analytics... ...analyzing data trends, designing fraud prevention rules, and developing predictive models.... ...in SQL and Python. Strong knowledge of payment systems and the ability to collaborate...RiskFraudRemote job
- ...Merchant Services+ is an industry‑leading complete payment processing company that... ...Account Executive to drive growth within our most significant... ...: Partner with Product, Risk, Compliance, and Implementation... ...compliance, and emerging fraud prevention technologies. Basic...RiskFraudContract workTemporary work
- ...of shipping critical payment systems, owning 0-to-1... ...Manager, Payments to lead and expand our global... ...compliance requirements, and fraud prevention. Track metrics like... ...legal, finance, and risk teams to ensure compliance... ..., inclusive, and growth-oriented work environment...RiskFraudFor contractors
$112k - $176k
...SSE will focus primarily on payment service providers while also... ...initial adoption (Land) and growth (Expand) of the FICO Platform... ...time transaction decisioning, fraud prevention, and payment optimization capabilities... ...services, fraud prevention, risk management, settlement,...RiskFraud- Worthland seeks a Lead Risk Manager for Payment Fraud in New York. This role is crucial for shaping the company's fraud management strategy in a rapidly... ...in Mandarin. Enjoy a hybrid work model with competitive salary and growth opportunities. #J-18808-Ljbffr WorthlandRiskFraud
- IT Resources is seeking a Vice President of Risk Mitigation Solutions who will lead the creation of a new fraud prevention business line targeting credit unions and community... ...mindset, deep expertise in fraud and payments, and a proven track record in leadership and...RiskFraudRemote job
- WHO WE ARE Zinnia is the leading technology platform for... ...life and annuities growth. With innovative enterprise... ..., ACH, and complex payment workflows. You are highly... ...ensuring every release is risk‑assessed and thoroughly... ...and long‑term prevention. Mentor QA analysts and...Risk
$136.5k
...Senior Director, Fraud Hub Lead At BNY, our culture allows us to run... ...better and enables employees' growth and success. As a leading global... ...for all data control and risk management activities within... ...well as any other discretionary payment or compensation) at any time,...RiskFraudTemporary workWork experience placementLocal areaWorldwide
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