Senior Fraud Strategy & Rules Architect
Ascensus
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team in the United States. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The role requires strong domain expertise in rules-based fraud environments and the ability to translate data and performance results into strategic improvements. You will partner with risk, operations, compliance, legal, technology, product, and #J-18808-Ljbffr Ascensus
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Strategy & Rules Architect in Chicago, IL vacancy
$100k - $150k
...save for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role... ...identifying fraud trends and emerging threats, owning fraud rules and strategy execution, analyzing performance, and strengthening...SeniorFraud$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...provide analytical support on strategies, ensure goals are met, and propose... ...performance tracking and rule optimization on recurring basis... ...performance reports and updates for senior managementAnalyze complex data...SeniorFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...develop game-changing, high-quality solutions.As a Senior Lead Architect at JPMorganChase within Payments Technology -... ...and integration patternsExperience contributing to fraud prevention or risk solutions, including rules‑based or data‑driven approachesFamiliarity with ledger...SeniorFraudFor contractors
- BMO Financial Group seeks a Senior Insider Threat Leader to define and govern the enterprise... ...insider threat program. You will lead strategy, risk governance, and an intelligence-led... ...across functions including Cybersecurity, Fraud, and HR. You will advance proactive risk...Fraud
- K&L Gates is seeking a Principal, Talent Strategy to lead enterprise talent frameworks, workforce architecture, and program design across five pillars, partnering with HR leadership to translate firm strategy into scalable models. You will own design of career progression...SeniorRemote job
- Gensler seeks a Workplace Strategy Lead in the North Central Region to drive complex programming, visioning, and strategic planning for diverse clients. You will partner with the Regional Strategy Director to build the NCR Strategy practice, mentor junior strategists,...Senior
- Publicis Groupe in Chicago is seeking a strategy-focused professional to guide how ideas move from screen to real world across paid, earned and owned media. You’ll bridge creative thinking with media and commerce, oversee research, development, and collaboration with clients...Senior
- A leading digital strategy firm in Chicago seeks an experienced Business Strategist. The role involves developing product strategies, assessing business models, and driving transformation initiatives. Candidates should have over 10 years of experience in strategic roles...Senior
$180k - $250k
SentiLink, located in Chicago, is seeking a strategic leader in fraud and identity to join their team. This role requires experienced... ...include advising on fraud trends and influencing product strategy. Compensation ranges from $180,000 to $250,000 base plus equity...SeniorFraudFlexible hours- tastytrade in Chicago is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function. You will coach and hire a team of fraud analysts, establish KPI tracking, and define the strategy across compliance, operations, product, and technology. This is a high-...SeniorFraudWork at office3 days per week
- BarkleyOKRP seeks a Strategy Director to lead and mentor strategy teams, push for excellence in insights and ideas, and partner with senior clients. The role blends execution with leadership, driving practical strategy and measurable impact across brand engagements. You...Senior
- Bank of America is seeking a data-driven fraud analytics professional in Chicago to minimize loss exposure and protect customers. You... ...SAS, SQL, Excel, Tableau, and Python to support digital fraud strategies across Zelle, Wires, and BillPay, while implementing risk controls...SeniorFraud
$123.1k - $227k
...are the future of Salesforce.Industry Senior Success / Success Architect - Multiple Roles Location: Chicago,... ...on architecture, technology strategy, thought leadership, and product best... ...Expertise in role hierarchy, sharing rules, profiles, permission sets, and security...SeniorFull timeImmediate startRemote work$180k - $250k
...design, cybersecurity, customer acquisition, fraud management, banking & finance… What You’... ...: Strategic Visionary: Assisting the Strategy team to conceptualize, execute and... ...communication, e.g., experience communicating with senior stakeholders, public presentations and/...SeniorFraudFull timeWork experience placementRemote workFree visa- We're looking for a Senior Associate to join our New Verticals Strategy & Operations team to build and shape the future of DoorDash within our Fulfillment & Logistics... ...well as improving our detection and elimination of Fraud on the New Verticals platform. Some examples of...SeniorFraudFull timeTemporary workWork at officeLocal areaRemote work
$190.21k - $208.18k
A leading consulting firm in Chicago seeks a Senior Associate in Organizational Development. Ideal candidates have 10+ years of Tier-1 management consulting experience and a Master’s degree. Responsibilities include driving strategic consulting projects and managing client...Senior- LogicMonitor in Chicago is seeking a Senior Customer Technical Architect to empower enterprises using their observability platform. This role involves collaborating with various teams to align solutions with customer needs and eliminate technical barriers. You'll design...Senior
$74.93k - $153k
...As an Unclaimed Property Tax Senior in the Indirect Tax group you... ...and presenting the client with strategies to mitigate potential unclaimed... ...attorneyEnrolled AgentCFE (Certified Fraud Examiner)PreferredAdvanced... ...program, subject to the rules governing the program, whereby...SeniorFraudWork at officeLocal area- ...Senior MDM Solutions Architect / Principal Consultant (Syndigo / Riversand) Key Requirements (Bullhorn / LinkedIn / AI Hunting Tool) # Mandatory... ...working with business stakeholders to define MDM strategy, solution design, governance, and implementation roadmaps...Senior
Myticas Consulting
Chicago, IL4 days ago $116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge -... ...FinCEN guidance, FATF Travel Rule, and OFAC sanctions lists as they... ...Identify, assess, and develop strategies to mitigate unique and... ...familiarity with AML, KYC, and fraud risk typologies unique to digital...SeniorFraudWork at office- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected... ...preparing cases for trial, shaping legal strategy, and mentoring junior attorneys. The... ...general liability, employment, bad faith/fraud, or insurance defense. While trial experience...SeniorFraud
Confidential
Chicago, IL3 days ago - ...is seeking applicants for the Senior Officer-Associate Director position... ...Acts relating to the anti-fraud, anti-manipulative, and other... ...organization's vision, create strategies to achieve the vision, support... ...explain the provisions of the laws, rules, and regulations that govern...SeniorFraudWork experience placement
$112k - $209k
...of K&L Gates LLP is seeking a Senior Security Engineer to join the... ...detections, analytics, correlation rules, and threat monitoring... ...through improved telemetry, logging strategies, and attack surface monitoring... ...Protection/Restoration and Fraud InsuranceParental Leave (18 weeks...SeniorFraudFull timeTemporary workWork experience placementLocal areaRemote work$84.7k - $144.43k
...interest, you’re in the right place.We have an opening for a Senior Architect. This role could be based in the following cities:... ...profitability targetsSpearhead conceptual design and technical strategies, coordinating all disciplines involved in building designPresent...SeniorWork at officeLocal area- ...Electronic Data Interchange (EDI) Architect is responsible for... ...overall B2B technical integration strategy and roadmap, including designing... ...Lead, or equivalent senior design role.Expert understanding... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam...FraudCasual workLocal areaMonday to Friday
$123.1k - $227k
...contribute to the success of our teams. As a MuleSoft Success Architect, you will play a crucial role in driving successful outcomes for... ...Success customers to evaluate and recommend optimization strategies for technical architecture, dev/ops, performance, and solution...SeniorFull time- Are you ready to make an impact?West Monroe is hiring a Senior Architect for our growing Enterprise Technology practice! This role will focus... ...as a trusted advisor to client executives, lead technical strategy and architecture decisions, and oversee the successful delivery...SeniorLocal areaImmediate start
- ...increase in complexity and scale. The User Risk Strategy org protects and advances Stripe's... ...KYB, AML OFAC compliance, and credit and fraud riskExperience in a related role (risk, compliance... ...products, and an ability to research and self-startFamiliarity with card network rulesFraud
$215.2k - $244.7k
Are you ready to make an impact?West Monroe is seeking a Senior Architect to join our thriving Technology and Experience Practice. This is... ...excellent opportunity to work with clients developing Big Data strategy and roadmaps with emphasis on Databricks, while gaining...SeniorLocal areaImmediate startFlexible hours2 days per week1 day per week- ...business requirements Review technical solutions and develop strategies for integration with different technologies and systems, to ensure... ...Skill and Experience• Experience working as a Mainframes Architect on large scale enterprise modernization programs.• Lead assessment...SeniorFull timeTemporary workRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Strategy & Rules Architect. Be the first to apply!
Related searches
- senior maintenance supervisor Chicago, IL
- senior operations associate Chicago, IL
- senior safety specialist Chicago, IL
- senior technology project manager Chicago, IL
- senior c++ developer Chicago, IL
- remote senior business analyst Chicago, IL
- senior director fp&a Chicago, IL
- senior manager clinical operations Chicago, IL
- senior supervisor Chicago, IL
- senior researcher Chicago, IL