Global Fraud Risk Director
Airwallex
A leading financial technology firm is seeking a Director of Fraud Risk in San Francisco. This role involves shaping and leading fraud risk management strategies while ensuring regulatory compliance. The ideal candidate will have over 10 years of experience in fraud risk within financial sectors, particularly fintech or banking. Strong analytical and communication skills are essential for overseeing risk controls and collaborating with law enforcement. #J-18808-Ljbffr
- ...Practice Overview Ankura’s Global Investigations &Forensic Accounting... ...issues related to corruption, fraud, or accounting misstatements.... ...Accounting Senior Managing Director role is an executive level position... ...accounting research, fraud risk assessments, compliance reviews...FraudFlexible hours
- ...A leading financial services company in San Francisco seeks a Fraud Product Manager to lead the development of anti-fraud capabilities... ...years of payments fraud experience, analytical skills, and a STEM degree. Join us to make an impact in global payments. #J-18808-Ljbffr...Fraud
$200k - $280k
...Zip is seeking a Principal Product Manager to oversee the global payments infrastructure, driving product strategy and risk management across millions in annual spend. Ideal candidates have over 6 years in product management and 10 years in fintech environments, with a...Fraud- Airbnb, Inc. is seeking a Senior Manager, Analytics - Fraud & Safety Investigations in San Francisco. The successful candidate will lead... ...a team analyzing and improving fraud and safety operations on a global scale. Responsibilities include defining KPIs, building...Fraud
$162k - $180k
...OpenAI is building a world-class customer and ecosystem risk program to support our global growth across enterprise, API, advertising, and strategic... ...escalations involving sanctions concerns, suspicious activity, fraud indicators, regulatory inquiries, or customer misuse...FraudWork at officeRelocation package- ...Fraud Risk Manager San Francisco, California, United States About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more...FraudWorldwide
- ...unified payments and financial platform for global businesses. Powered by our unique... ...s next. About the team The Legal, Risk & Compliance (LRC) team at Airwallex is... ...financial risks. What you’ll do As Director, Fraud Risk, you will shape and lead Airwallex’...FraudLocal areaWorldwide
$304.5k
...understands the complex intersection of risk, identity, and compliance, and can lead Square... ...our unified Trust and Safety solution globally. As Head of Product for Trust and Safety... ...protection, between growth enablement and fraud prevention, and be ultimately accountable...FraudLocal areaShift work$146.2k - $233.7k
...adoption and business scale up of Visa's Risk Solutions for A2A (money movement, ACH, Check... ...domain and contribute to the regional and global strategy and roadmap for risk solutions.... ...developments in the risk domain, such as fraud patterns, emerging threats, new technologies...FraudWork experience placementWork at officeLocal area$151.6k - $285.6k
...Analytics (VCA), the consulting arm of Visa, is a global team of industry experts in strategy, marketing, operations, risk, money movement and digital consulting, with... ...including originations strategies, underwriting, fraud, authorizations, disputes, credit line...FraudWork experience placementWork at officeLocal areaFlexible hours$127.3k - $240.1k
...security within Visa'sPayment Ecosystem Risk and Control (PERC)organization. TheSenior... ...Visa Issuer Monitoring Program), FRECOP (Fraud Reporting and Control Program), Cross-... ...drive consistent execution across a broad, globally distributed risk portfolio. The position...FraudWork experience placementWork at officeLocal area$129.5k - $185k
...About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler... ...vision with greater scale, reach, and impact. Risk Department Risk at Gemini is a team... ...algorithms, risk models, pricing engines, and fraud detection systems Oversee model inventory...FraudContract workWork at officeRemote workFlexible hours$101k - $203k
...professional services to the middle market globally, our purpose is to instill confidence in... ...The Manager, AI & Emerging Technology Risk is a client-facing consulting leader who... ...risk, model risk management, compliance, fraud/financial crime, credit risk, and enterprise...FraudWork experience placementInternshipLocal area- ...the Team At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other... ...safe, compliant, and trusted by a diverse, global user base. We support users across ChatGPT...Fraud
- Nium, the leading global infrastructure for real-time cross-border payments, was founded on... ...and Singapore. As Manager in the Enterprise Risk team, you will play a key role in... ...onboarding & KYC, transaction monitoring & fraud operations, finance, settlements & reconciliation...FraudWork at officeFlexible hours3 days per week
$200k - $280k
...NASA. Backed by Adams Street, Alkeon, BOND, CRV, DST, Tiger Global, and Y Combinator, Zip has raised $371 million, most recently... ..., and payment routing -- as well as payment controls covering risk and fraud prevention, bank account verification, payment onboarding, currency...FraudHome officeFlexible hours- ...Principal Product Manager – Risk & Compliance Location: San Fransisco, California Working Structure:... ...scalable systems that ensure regulatory adherence, fraud prevention, and operational excellence across global markets. This strategic role is balancing regulatory...FraudRemote workFlexible hours2 days per week
- ...unified payments and financial platform for global businesses. Powered by our unique... .... What You'll Do As Senior Manager, Risk Operation Strategy, you will play a pivotal... ...Strong risk domain knowledge (e.g., fraud, credit, financial crime, operational risk...FraudWorldwide
- ...Senior Manager, Risk Operation AI Enablement Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...operational flows in risk operations, KYC/AML, fraud, or credit risk. Strong coding...FraudWorldwide
- ...unified payments and financial platform for global businesses. Powered by our unique... ...highly accomplished and motivated Engineering Director to assume leadership of this dynamic team... ...overall progress. Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you...FraudWorldwide
- What you'll do As Senior Manager, Risk Operation Strategy, you will play a pivotal role in shaping Airwallex’s global risk management approach. You will work with the data scientists... ...Strong risk domain knowledge (e.g., fraud, credit, financial crime, operational risk)....Fraud
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...influencing crossfunctional decisions. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...FraudLocal areaWorldwide
$137.2k - $382.2k
...or Chicago, IL area Job Overview As a senior member of the Global Advisory Services team, you will work directly with Global HQ... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwide- ...unified payments and financial platform for global businesses. Powered by our unique... ...What you'll do We're looking for a Director, Global Growth, Lifecycle to own and optimize... ...CRM marketing Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...FraudWorldwideShift work
$171k - $280k
Public Policy Manager, Global Affairs Global Affairs - San Francisco and Washington, DC... ...intelligence and thoughtful about its potential risks. We’re looking for a blend of:... ...domains, algorithmic discrimination, and fraud. Experience working on technology policy...FraudRelocation packageFlexible hours- A leading financial technology company in San Francisco seeks a Fraud Product Manager to lead the strategy for Payment fraud products and manage fraud prevention initiatives. The ideal candidate has 7+ years of experience in Payments Fraud Management, with a strong analytical...Fraud
- ...unified payments and financial platform for global businesses. Powered by our unique... ...Global Marketing Leadership and Regional Directors to align on priorities, timelines, and trade... ...environments. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...FraudWorldwide
- ...payments and financial platform for global businesses. Powered by our... .... As a product leader/director, you'll collaborate deeply with... ...reduce transaction costs, detect fraud, and improve operational... ...workflows. Familiarity with risk management, compliance, and regulatory...FraudTemporary workWorldwideRelocation
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...experience in Lifecycle/CRM marketing Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams...FraudLocal areaWorldwide
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...globally and to travel as needed. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...FraudWorldwideFlexible hours
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