Fraud Intelligence Lead — Live Investigations & Strategy
Plaid
Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team of analysts, responsible for live casework across Protect, IDV, and Payments/ACH. You will hire, coach, and stay close to investigations while guiding squad priorities and improvements. You will partner with Data Science, ML/AI, and Product teams to improve labeling, features, and model health, while reporting on team health and emerging risks to leadership. #J-18808-Ljbffr Plaid
- Plaid Inc. seeks a Fraud Intelligence Lead to build and run a high-leverage team responsible for live casework across Protect, IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations while guiding the team to improve product and models. You will own...IntelligenceFraud
- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina... ...business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic fraud initiatives, insights...IntelligenceFraudRemote work
- Sphere Entertainment Co. is seeking a pricing strategy leader to develop and execute pricing strategies for Sphere Experience shows and... ...will leverage demand analysis, customer insights, and market intelligence to maximize revenue and establish pricing frameworks. You will...IntelligenceLive in
- Chase is seeking a Fraud AI/ML Platform Product Manager to define and drive the multi-year vision for advanced fraud prevention platforms, spanning machine learning, graph intelligence, and MLOps. You will partner with Data Science, Engineering, Fraud Operations, and Model...IntelligenceFraud
$88.6k - $246.6k
...Solution Implementation Lead is the end‑to‑end... ...line. The role bridges strategy, execution, validation,... ...concept through Business Go‑Live and are ready for scalable... ...and healthcare intelligence to the life sciences and... ...tolerance policy for candidate fraud. All information and...IntelligenceFraudFull timePart timeImmediate startRemote workWorldwide$130.97k - $183.68k
...acquire throughout our lives — are understood, valued... ...the Opportunity:The Lead AI Product Manager is a... ...and executing AI product strategy for digital and wealth... ...and competitive market intelligence.Establish success metrics... ...of Voya's name in fraud schemesSummaryLocation:...IntelligenceFraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours$300k - $350k
...transforming the way people live, work, and travel.... ...We're hiring a Product Lead to lead the evolution of... ...PlatformLead the strategy and roadmap for CLEAR’s... ..., vendor strategy, and intelligent fallback systemsImprove... ...ahead of industry trends (fraud, deepfakes, synthetic identity...IntelligenceFraudCasual workWork at officeFlexible hours- ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud... ...team, leading complex investigations... ...incident commander during live fraud attacks. You’... ...execute fraud prevention strategies, analyze fraudulent... ...may use artificial intelligence tools to support...IntelligenceFraudPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...millions of people rely on to live a healthier financial life.... ...London and Amsterdam. Our Fraud Intelligence team's mission is to turn fraud... ...As the Fraud Intelligence Lead, you will build and run a... ...quality bar: define what rigorous investigation, triage, and reporting look...IntelligenceFraudFull timeWork experience placementLocal areaFlexible hours
- Centene Corporation in Georgia is seeking an experienced investigator to independently lead complex fraud, waste, and abuse investigations across providers,... ...information to identify risks, develop case strategies, and manage resolutions in line with laws and policies...FraudRemote job
- AfterQuery is seeking Private Investigator Experts to create and... ..., interview strategies, research methods, legal... ..., background checks, fraud investigations,... ...enforcement, military intelligence, or specialized investigative... ..., and support all leading AI labs. #J-18808-...IntelligenceFraudHourly payRemote workFlexible hours
$175k - $205k
...global leader in Process Intelligence and the pioneer of... ...Within the Ecosystem, the Strategy Consulting team has a... ...be responsible for leading and expanding Celonis’... ...where our core values—Live for Customer Value, The... ...offer scams, impersonators and frauds. Learn more here.IntelligenceFraudFull timeWork experience placementWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours$218.59k - $286.9k
...Description Hi, we're Oscar. We're hiring a Lead to join our People Strategy team. Oscar is the first health... ...safeguard yourself from recruitment fraud here. At Oscar, being an Equal... ...and reimbursements. Artificial Intelligence (AI): Our AI Guidelines outline the...IntelligenceFraudFull timeWork at officeFlexible hours$135.79k - $178.23k
...Hi, we're Oscar. We're hiring a People Strategy Partner to join our People Strategy team... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity... ...time and reimbursements. Artificial Intelligence (AI): Our AI Guidelines outline the...IntelligenceFraudFull timeWork experience placementWork at officeLocal areaFlexible hours- ...DescriptionWe are seeking a Lead Product Manager to drive the... ...on marketplace and audience intelligence.Identify and capitalize on macroeconomic... ...decisioning guardrails into live, high-throughput environments... ...a phased commercialization strategy, transitioning the product...IntelligenceImmediate startShift work
$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built on the belief that the future is... ...subject matter expert and go-to partner for complex fraud investigations and escalations across the company Partner with Data...FraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$180k - $240k
SentiLink seeks a Head of Fraud Intelligence to lead their Fraud Intelligence Team at the New York office. This role involves transforming the function into an efficient operation focused on fraud prevention through actionable insights and team development. Applicants...IntelligenceFraudWork at office- ...Attorney's Office seeks an Assistant Chief Investigator for the Investigation Bureau. The role... ..., and advises executive leadership on strategy and resource deployment. Strong... ...interagency coordination and protective intelligence informs daily operations. Requirements...IntelligenceWork at office
- ...real difference in people's lives. It takes empathy,... ...up, stands together, and leads with purpose. Overview Primarily... ...continuous improvement of desktop intelligence and claim support services... ...in claims intelligence, investigative operations, fraud prevention, or related...IntelligenceFraudLocal area
- ...Insights, & Artificial Intelligence Job Description: The Business Execution, Strategy and Intelligence Senior... ...report to the US Head of Fraud, Insider and Conduct Risk Management, and leads ORM / ERM wide efforts for... ...purpose to enrich the lives of our customers, communities...IntelligenceFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours
$117.58k - $154.32k
...a Manager, Member Experience Strategy to join our Member Experience... ...bonuses. Responsibilities: Lead the end-to-end management of... ...yourself from recruitment fraud here. At Oscar, being an Equal... .... Artificial Intelligence (AI): Our AI Guidelines outline...IntelligenceFraudFull timeWork at officeFlexible hours- ...Nardello & Co.’s Financial Investigations and Forensic... ...involving suspected fraud, accounting irregularities... ..., open-source intelligence, data analysis, and other... ...forensic accounting strategy. WHAT WE’RE LOOKING... ...counts among its clients leading law firms and financial...IntelligenceFraud
$106.81k - $140.19k
...'re hiring a Manager to join our Growth Strategy and Operations Team Oscar is the first... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal... ...time and reimbursements. Artificial Intelligence (AI): Our AI Guidelines outline the acceptable...IntelligenceFraudFull timeWork at officeFlexible hours$51.44k - $66.13k
...Civil Enforcement (ACE) Investigator Employment Type: Full-... ...techniques and fraud detection to provide assistance... ...develop investigative leads and to determine their... ...develop investigative strategies in response to the... ...We may use artificial intelligence (AI) tools to support...IntelligenceFraudFull timeWork at officeLocal areaFlexible hours$158k - $191k
...With impersonation scams and digital fraud on the rise, MarqVision is leading the charge in AI-powered... ...Manager, you’ll drive the go-to-market strategy for our anti-counterfeit solutions... ...positioning, messaging, and competitive intelligence to differentiate MarqVision from...IntelligenceFraud- Feasibility Strategy Analytics Lead (Sponsor dedicated) - Argentina, Brazil and Mexico Home Based... ...because we are passionate to change lives. Discover what our 29,000 employees,... ...Provides additional informatics and intelligence around patient access and country suitability...IntelligenceRemote jobContract workWork at officeWork from homeFlexible hours
- ...cryptocurrency businesses detect, investigate, and disrupt crypto-related fraud and financial crime. TRM’s blockchain intelligence and AI platforms include... .... TRM is trusted by leading agencies and businesses worldwide... ...talent Drive distribution strategy across paid, social,...IntelligenceFraudWorldwide
$104.8k - $234.2k
...Opportunity Join Adobe as a Mgr, Fraud Risk Management and Strategy in our San Jose office!... .... What you'll do Lead fraud policy, strategy, and... ...improvements. Translate fraud intelligence, customer insights,... ...or recording tools during live interviews is not permitted...IntelligenceFraudTemporary workWork at officeLocal areaWorldwide$130k - $150k
...The Role Akoya is seeking a Strategy & Partnerships Manager to report... ..., market and competitive intelligence, pricing, cost optimization,... ...’s team through training and live deal support Conduct monthly... ...services industry payment or fraud consortiums Additional Information...IntelligenceFraudRemote workFlexible hours- ...JPMorgan Chase & Co. is seeking a Product Director in New York to lead product innovation in the Fraud Strategy organization. You will define the vision and roadmap for a fraud intelligence platform utilizing machine learning and AI to protect millions. This senior...IntelligenceFraud
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