Manager - Fraud Risk and Compliance
Jobtailor
Support the execution of risk assessments and control evaluations Assist in documenting risks, controls, and findings in a consistent and clear manner Collaborate with business partners and FRC team members to identify and mitigate fraud risks Contribute to process improvement initiatives and help enhance the fraud risk framework Participate in training and knowledge-sharing efforts to strengthen team capabilities Requirements Bachelor’s degree required or equivalent experience 3–5 years of experience in fraud, risk, compliance, audit, or related fields Familiarity with risk management frameworks and control documentation Experience with tools such as Archer or similar GRC platforms is a plus Strong analytical and organizational skills Previous roles in fraud-based organizations Ability to document and maintain control statements and risk assessments Strong written and verbal communication skills Attention to detail and a proactive approach to problem‑solving Ability to manage multiple priorities in a fast‑paced environment Collaborative mindset and willingness to learn from peers and leaders Hard Skills risk assessments control evaluations risk management frameworks control documentation fraud risk framework fraud compliance audit Soft Skills analytical skills organizational skills written communication verbal communication attention to detail problem‑solving collaborative mindset ability to manage multiple priorities #J-18808-Ljbffr Jobtailor
$134k - $174k
...making a rewarding impact and Keeping Commerce Human.Salary Range:$134,000.00 - $174,000.00What’s the role? The Senior Program Manager, Risk & Fraud will design, lead, and continuously improve a portfolio of strategic programs that strengthen Etsy’s fraud defenses! You...FraudFull timeWork at officeLocal areaVisa sponsorship- Chime is seeking a Product Manager to lead Transaction Risk Decisioning, collaborating with risk, data, and engineering to minimize fraud and optimize real‑time decisioning across card payments, transfers, and other money movement surfaces. The role focuses on reducing...Fraud
$96k - $186k
...you'll do...About the Role The Manager, Technology Operations leads... ...Walmart Marketplace's Seller Risk organization. This role partners... ..., Engineering, Operations, Compliance, Data Science, and Business teams... ...sellers while preventing fraud, abuse, and compliance risks....FraudFull timeTemporary workPart time- SentiLink builds models that financial institutions rely on to catch fraud in real time. This manager role owns the governance function end to end and leads a small team of data scientists and governance professionals, with hands-on capability as needed to move work forward...FraudRemote job
$160k - $180k
...service handling, seamless returns/exchange management, end-to-end automated fulfillment, and... ...protection alongside Extend's best-in-class fraud detection. By integrating leading-edge... ...About the Role: You'll join our centralized Risk, Analytics & Data Science team as a...FraudFlexible hours$183k - $205k
2026 - Product Manager, Transaction Risk Decisioning Chicago, IL, USA; San Francisco, CA, USA About... ...minimizing the company’s risk exposure and fraud loss. We are looking for a Product... ...with analysts, data science, Compliance, Legal and engineers to improve the quality...FraudFull timeWork at officeLocal areaRemote work- ...the Role Coinme's Payments & Risk team keeps transactions safe, disputes defensible, and fraud controls sharp as we scale across... ...internal stakeholders such as Compliance, Product and Engineering and you... ...on the fraud/AML seam. Manage the vendor and partner ecosystem...FraudPermanent employment
- Responsibilities Responsible for oversight of risk management strategies and program execution. Owns the risk management programs and is... ...working with the businesses and other risk partners (e.g., Compliance, Credit, Legal, Audit). Monitors changes in internal and external...
$90k - $120k
...Reference #330887BRCityWeehawkenJob TypeFull Time Your roleThe Risk and Liquidity Manager is a critical member of the House View and OCIO teams,... ...portfolio reviews.• Collaborate with investment and compliance teams to support risk policies, investment guidelines, portfolio...Full timeFlexible hours- ...Internal Controls function sits within the broader Finance Risk Management (FRM) organization and plays a key role in strengthening the... ...Corporate Development, Strategic Finance, Finance Systems, Compliance, and business operators to ensure processes are well-designed...Work at officeRelocation package
$96k - $181k
...days per week at the nearest location. JOB BRIEF (PURPOSE) The Risk Manager, Emerging Technology Risk serves as a key member of the first... ...protection, model accuracy, fairness, security, regulatory compliance, and responsible use. Develop and maintain governance...Work at officeFlexible hours3 days per week- OpenAI seeks a Senior Manager, Financial Risk Management to shape and scale our risk and controls framework across payments, equity, investments, procurement, and HR processes. You will partner with Finance, Legal, People, and Technology to design practical, scalable controls...
- ...responsibility for supporting and conducting targeted IT risk assessments, managing the risk profile of aligned IT capabilities, analyze and remediate... ...line of defense (New Initiatives, Third Party Risk, Compliance)Reassess existing processes and create new ones that most...Remote workFlexible hours
- As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges...
$100k - $130k
Roles and Responsibilities Manage compliance activities for NERC registered projects. Track and complete regulatory filings for NERC registered projects. Work with NERC Implementation team during construction phase of projects to complete project registration with applicable...Contract workFor contractorsWork experience placementRemote work- JPMorgan Chase & Co. in the United States seeks a Control Manager Senior Associate within the Consumer and Community... ...and Security Organization. You will identify and mitigate compliance and operational risks while collaborating with executives to design robust control...
- ...operations.As a Principal Technical Program Manager in Employee Platforms, you will lead... ...stakeholders, ensuring alignment and effective risk management. In this pivotal role, you... ...leads, regulators, and auditors, to ensure compliance with legal, regulatory, and industry...Work at office
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert...
- We are on the lookout for a talented Audit Manager to join our Consumer Community Banking, Wealth Management Internal Audit... ..., business management, other control groups (i.e. risk management, compliance, fraud prevention), external auditors, and regulators, establishing...Fraud
$130k - $180k
...Arch Quarterly Reserving process (i.e. Arch reserve analyses and reports, including discussions with claims, underwriters, senior management, and outside consultants and auditors)Assist with and/or lead the development of new reserving techniques, as well as new ways to...Full timeTemporary workWork at office- ...creating a workplace that looks like the world that we serve.Our Risk Management teams work to protect the safety and soundness of our... ...control functions.• Partner across Risk, Technology, Operations, Compliance, Internal Audit, Legal, Finance, and other control functions...Remote workFlexible hours
$125k - $135k
...Risk Manager Compensation Salary Range: $125,000 – $135,000 per year Location: Queens, NY Onsite Position As a Risk Manager in a... ...-related events to enhance patient safety and organizational compliance. Working under the direction of the Director of Risk Management...Contract workShift workDay shift$135k - $160k
...independent firm with a singular focus on the management of money. Over the course of our history... ...? Job Overview: The Operational Risk Manager supports the firm's Enterprise... ..., Client Services, Operations, Compliance, Legal, Finance, and Technology to identify...Local area- ...Model Risk Management – Program Management – Associate Join JPMorgan Chase and play a pivotal role in Risk Management and Compliance, ensuring the firm's strength and resilience. Use your expertise to anticipate risks and solve challenges that affect our company and...
$155.6k - $306.8k
Position Summary The Team: The mission of Quality and Risk Management (QRM) is to manage the risk in our growing and increasingly... ...contract management for Cyber services.Facilitates internal compliance with contract terms, risk management policies and procedures...Contract workFor subcontractorWork at officeLocal area$212.7k
Job DescriptionDirector, US Strategic Risk, CCAR and Resolution Planning, Royal Bank... ...LoB) to rationalize various CCAR, Capital management, resolution planning policies, and... ...in applying this knowledge to regulatory compliance or risk assessment.Developing, implementing...Full timeWork experience placementRemote workMonday to Friday1 day per week$111.08k - $135.4k
...handling for Chubb insured’s nationwide. In this role you will manage complex medical liability claims, both litigated and non-litigated... ...At Chubb, we are committed to equal employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is...Local area$134.5k - $265.1k
Position Summary Cyber Defense & Resilience - Insider Risk Manager Are you interested in working in a dynamic environment that offers... ...programs. We work across a variety of different risk and compliance programs that extend well beyond Cyber Risk. Learn more about...Local areaVisa sponsorship- ...resilient by building products that modernize wholesale credit risk. In this role, you will turn complex credit risk needs into intuitive... ...and improve decision-making, you will thrive here.As a Product Manager in Wholesale Credit Risk, you will lead the end-to-end...
- ...day unique to each team or employee). The Impact you will have in this role:In this Director-level role, you will lead the Data Risk Management Policy and Procedure team to advance DTCC’s strategic priorities and strengthen its data risk management posture through robust...Remote workFlexible hours
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