Fraud Risk Program Leader: Strategy & Detection
City National Bank of Florida
A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role involves strategic planning and operational oversight, ensuring compliance with regulatory standards. Competitive benefits and a stimulating work environment are offered. #J-18808-Ljbffr City National Bank of Florida
- Overview About the RoleThe Fraud Director is responsible... ...the Bank's fraud risk management function... ...including fraud prevention, detection, investigations,... ...governance, and strategic program enhancement. The role manages... ...gaps, and mitigation strategies.Oversee fraud models...RiskFraud
$100k - $150k
...tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ..., and continuously improve fraud detection, prevention, and mitigation... ...strategy execution and longer-term program development — helping improve fraud...RiskFraudFull timeRemote work- ...fast-growing fintech platform based in Miami, seeks a Fraud & Payments Risk Manager to lead risk programs protecting the business from financial loss. You... ...controls. Responsibilities include owning fraud prevention strategy, monitoring for threats, conducting investigations,...RiskFraud
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The Senior Fraud Strategy Analyst will own...RiskFraud
- ...About The Role You'll join the Fraud Strategy team at Felix — the team responsible for how we detect, decide on, and prevent fraud across... ..., Product, Operations, and Risk: we turn fraud signals into... ...is building a new card issuance program, and with it, a new fraud surface...RiskFraud
- ...Manager of Asset Protection to oversee various Asset Protection programs. This role involves driving initiatives to protect merchandise... ...conducting investigations, and training associates to mitigate risks. Candidates should possess a Bachelor's degree, along with significant...RiskFraud
- Material Bank in Miami is seeking a Fraud & Payments Risk Manager to lead fraud prevention and payments risk strategies. You will analyze suspicious trends and conduct complex investigations to ensure platform integrity. The ideal candidate has over 5 years of relevant...RiskFraud
$88.6k - $246.6k
...service line. The role bridges strategy, execution, validation, and... ...including milestones, dependencies, risks, constraints, and mitigation... ...are aligned with study, program, and stakeholder needs. Confirm... ...tolerance policy for candidate fraud. All information and credentials...RiskFraudFull timePart timeImmediate startRemote workWorldwide$231k - $331k
...System Transformation Strategy practice. This role is... ...modernization; transformational program leadership; business... ...performing teams. This leader supports recruiting and... ..., program reporting, risk management frameworks,... ...for benefits. Fraud Alert Please beware of...RiskFraudFull timeContract workWork at office$128k - $249k
...same place.We are seeking a AI Program Manager to join the firm. The... ...and overseeing testing strategies at the program level, including... ...tracking, and mitigating program risks, issues, and dependencies... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18...RiskFraudFull timeContract workTemporary workFor contractorsLocal areaRemote work- Félix is seeking a Fraud Strategy Specialist to own the card issuance fraud architecture from pre-launch risk assessment through steady-state monitoring. You will design authorization decisioning, step-up authentication, and velocity controls, partnering with Product and...RiskFraud
- ...Manager of Compliance to lead compliance, quality control, fraud prevention, and program integrity for HUD-regulated housing programs. The role... ..., training, and corrective action initiatives to minimize risk and promote operational excellence. The position requires...RiskFraud
$129.7k - $144.1k
...execution of our US Fintech strategy across the US brand portfolio... ...Product, Legal, Finance, Treasury, Fraud, Operations, and external... ...business cases , and identifying risks. ~ Skilled in executive... ...learning platforms, mentorship programs, and a complimentary Headspace...RiskFraudWork at officeRelocation package$101.72k - $120k
...Program Manager Job Locations US-ND-Fargo... ...empowered to become innovative leaders in our industry.... ...applications and help develop strategies for improving or... ...to hazards or physical risks, which require following... ...agency and report fraud at . MasTec Clean...RiskFraudTemporary workFor contractorsWork experience placementLocal areaRemote workFlexible hours- ...to lead treasury operations, cash management, FX/interest rate risk, and investment activities on a multinational scale. The role requires... ...will oversee cash forecasting, credit facilities, and insurance programs, collaborating with internal teams to ensure SOX compliance and...Risk
- ...identities in real time and stopping fraud before it starts. The... ...of fraud, identity and risk leaders who collaborate to share real... ...emerging threats, and response strategies across industries. We bring... ...scaling communities, executive programs, or high-touch customer...RiskFraudCurrently hiringShift work
$112.2k - $196.4k
...amazingly talented DOD Reward Program Project Lead to join our team!... ...equities.Identifies operational risks, emerging threats, and... ...relationships.Advises senior leaders on policy implications, force... ...learn more about recruitment fraud and how to report it, please refer...RiskFraudFull timeFlexible hours- ...performing Workers’ Compensation Senior Analyst to lead a regional program for a major aviation client. The role covers strategy, execution, and performance across claims, with close collaboration with Risk Management, carriers, TPAs, and other partners. The ideal...Risk
- ...experienced Payments and Fraud Governance Manager to lead fraud risk management, payment... ...for a banking operations leader who combines strong fraud... ...customer protection programs, and ensure compliance... .... Develop and execute strategies to detect, prevent, investigate,...RiskFraud
- ...organizations across industries. Our strategy is to be the reinvention... ...engineering, data/analysis, program management, and /or leading... ...insurance (e.g., automation, fraud detection, decision support, predictive... ...across business, technology, and risk/compliance functions....RiskFraudLive inWork at officeLocal area
- ...Delivery Lead develops and executes strategies to scale delivery excellence... ...transformational engagements, ensuring delivery leaders are set up to manage engagement risk, project financials, accounts... ...software delivery projects/programs on client engagements.* Work with...RiskTemporary workLocal area
- ...oversee their global treasury functions and cash management. This role involves managing relationships with banks, developing risk management strategies, and leading financial reporting across multiple currencies. The ideal candidate holds a Bachelor's Degree in Finance/...Risk
- ...The Enterprise Fraud Analyst is responsible... ...mitigating fraud risks across Educational... ...meeting with department leaders, communicating... ...enterprise fraud strategies, policies, and... ...related to fraud detection tools and monitoring... ...Various Incentive Programs Career opportunities...RiskFraudWork at office
- ...Financial Crime Prevention (FCP) Program, including BSA/AML, OFAC, Fraud, Customer Due Diligence (CDD), Enhanced... ...Due Diligence (EDD), Customer Risk Management, Transaction Monitoring... ...and recommend enhancements to fraud detection strategies and controls. Support fraud rule...RiskFraud
- ...financial reporting attestation program (ICFR or SOX–404).... ...stakeholders are involved, and key risks are communicated and... ...systems and coordinate testing strategy with external auditors and IT... ...senior management, such as fraud detection and prevention, ad-hoc projects...RiskFraudFull timeInterim role
- ...Group in Miami seeks a Director of Newbuild Program Development to shape early ship concepts,... ...model. You will oversee program strategy, costing, and executive communications, mentoring... ...alignment with corporate goals and risk #J-18808-Ljbffr Royal Caribbean Cruises...Risk
- ...processes to prevent and detect anomalies, assess risk, and ensure compliance with... ...implement data analytics programs to identify trends and potential... ...and implementation of fraud prevention and detection... ...current and planned mitigation strategies; evaluating effectiveness...RiskFraud
- ...proud to be the vacation-industry leader with global brands — including... ...Group’s People & Outreach Strategy Team has an exciting career... ...opportunity for a full time Lead, Program Management reporting to the... ...leadership, anticipating risks and implementing mitigation strategies...RiskFull timeWork at office
- ...our team as a Lead, Commercial Programs at Royal Caribbean Group and... ...the execution of our commercial strategy across revenue management,... ...Programs Lead is a project‑oriented leader responsible for converting... ...briefs, generate SOPs, and surface risk patterns while adhering to...Risk
- FANBASIS is looking for a Fraud and Risk Analyst to support its Risk team in detecting and preventing fraudulent activity. The ideal candidate will analyze transaction... ...across teams to strengthen fraud prevention strategies and ensure a secure user experience. The position...RiskFraud
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