Global Fraud Risk Leader - FinTech & Payments
Circle
Circle, based in Portland, Oregon, is seeking an experienced fraud risk management professional to lead their fraud risk program. In this role, you will define and execute the global fraud risk strategy, ensuring compliance with regulatory obligations while managing fraud analytics and detection capabilities. The ideal candidate will possess a strong understanding of fraud threats and a minimum of 10 years of relevant experience in fintech or financial services. The position offers a competitive salary and an inclusive work environment. #J-18808-Ljbffr Circle
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Global Fraud Risk Leader - FinTech & Payments in Portland, OR vacancy
$172.5k - $222.5k
...Responsible For As part of the Global Risk Management (GRM) team, you... ...Circle from internal and external fraud risk. You will own Circle’s... ...money transmission, e‑money, payment services, and virtual asset... ...in fraud risk management in fintech, payments, banking, or financial...RiskFraudLocal areaFlexible hoursSupportFinity
Portland, OR3 days ago- ...Head of Payments About the Company A rapidly growing Vertical ERP software company with a collaborative, servant-leadership... ...driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment...RiskFraud
Confidential
Portland, OR4 days ago - ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance... ..., with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...RiskFraud
- ...Vice President of Field Sales, Corporate Payments About the Company Globally acclaimed corporate payments company Industry Financial... ...25 million Categories Financial Services FinTech Payments Risk Management Software Information Technology &...Risk
- ...experts at identifying fraud, abuse, and systemic vulnerabilities... .... This role leads Global Digital Loss Prevention... ...Sr. Director, Global Payments and Digital Loss... ...experienced and inspiring leader to help shape and... ...• Experience creating risk assessments and mitigation...RiskFraudContract workRelocationShift work
- ...Vice President of Risk Mitigation Solutions About the Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry Financial... ...communication skills. The role demands a leader with a proactive, ownership mindset, and the...RiskFraud
- A global sports brand is seeking a strategic leader for their Global Digital Loss Prevention team. This role focuses on developing and managing comprehensive fraud prevention strategies while ensuring operational efficiency. Key responsibilities include overseeing vendor...Fraud
$340k - $380k
A financial technology company is seeking a Vice President of Treasury to oversee cash management, funding, and risk management. This remote role requires 15+ years in financial services, with strong expertise in structured finance and excellent communication skills for...RiskRemote work- Netclaim is seeking a Senior Manager, Tax to lead the global tax function. The role involves ensuring compliance, managing risks, and executing tax strategy in a dynamic environment. You will collaborate with leaders across various departments, provide strategic...Risk
- ...Beaverton seeks an experienced Lead, Trade and Customs to drive global trade initiatives and governance across borders. You will manage... ...Network teams and factory partners to optimize costs and mitigate risk. The role requires strong project management, cross-functional...RiskFlexible hours
$140k - $185k
...building the foundation of a more open, global economy through digital assets, payment applications, and programmable... ...throughout the product lifecycle by leading risk assessments, defining and... ...management, or related functions within a fintech, crypto, or payments company,...RiskFlexible hours- Overview In Veriff’s Fraud Platform team, we’re tackling the online fraud challenge... ...independently. Contribute to Veriff’s global fraud risk posture reinforcement. Foster a red-team... ...team fighting online fraud at scale in fintech, identity, or similar domains. SQL fluency...RiskFraudWork from home
- NAVEX Global, Inc. in Lake Oswego, Oregon is seeking a strategic Senior Manager, Tax. This role involves overseeing NAVEX's global tax function, managing compliance and risk while supporting the company’s growth initiatives. The ideal candidate will have significant experience...Risk
- A leading fintech company is seeking a Staff Software Engineer to join their team focused on building systems for fraud prevention. This role involves leading architecture, mentoring engineers, and collaborating with Data Science teams to implement robust solutions. Candidates...RiskFraudRemote job
- A leading fintech company is seeking a Staff Software Engineer in Portland to lead the development of backend systems for fraud prevention and decision-making. The ideal candidate has 7-10 years of software development experience, thrives in ambiguous situations, and is...RiskFraud
- ...any items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hoursShift work
Kroger
Portland, OR1 day ago $95.2k - $149.6k
...is seeking a Manager, SOX Compliance to lead the execution of its SOX program. This role involves managing a global team and shaping how ZoomInfo manages risk as the company scales. The ideal candidate will have over 5 years of experience in SOX compliance, strong technical...Risk- ...a leading provider of mobile payment solutions, enabling consumers... ...their smartphones. With a growing global presence across North America,... ..., compliance initiatives, and risk mitigation Manage endpoint... ...enforcement to protect our sensitive fintech data. Support compliance...RiskWork at officeRemote work
$230k - $297.5k
...foundation of a more open, global economy through digital assets, payment applications, and... ...negotiate, and draft complex fintech, payments, crypto, and tech... ...markets, addressing legal risk in business‑centric ways... ...teams. Assist business leaders with contract interpretation...RiskContract workImmediate startFlexible hours$63.29k - $79.11k
...strong customer experience, while simultaneously managing Brex’s risk exposures. We work cross‑functionally with the Risk, Compliance,... ...growing into an SME. You will be able to identify Transaction Fraud and develop a deep understanding of Chargebacks, including Pre‑Arbitration...RiskFraudWork at officeRemote workWork from home3 days per week$200.7k - $250.9k
...expertise and an analytical approach to our Risk Strategy team, driving impact in this... ...a Senior Risk Strategist focused on card fraud, you’ll own and shape Mercury’s card fraud... ...protecting customer experience. *Mercury is a fintech company, not an FDIC‑insured bank....RiskFraudRemote work- ...management of any items in need of repair and of customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Ability to work...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- Celestica is seeking a Supply Chain Manager in Portland, Oregon, to drive customer-focused supply chain strategies and lead regional teams. You will monitor performance metrics, manage supplier portions, and ensure compliance with customs regulations. The position requires...Risk
$17.8 per hour
...Portland is seeking a Shortage Control Lead to mitigate theft and fraud while promoting a safe environment. You will train associates... ...attention to detail and effective communication skills to address high-risk areas. You will enjoy a competitive wage of $17.80 per hour and...RiskFraudHourly pay$200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...RiskFraudRemote job- ...Are Fanatics Collect is a global product and technology group... ...and reach of an industry leader. If you’re excited about... ...Identify inefficiencies or risks within logistics and facility... ...and don’t fall victim to fraud. Fanatics never seeks payment from job applicants. Feel...RiskFraudInternshipSummer internshipWork at officeShift work
Fanatics
Portland, OR2 days ago - A global social media company is seeking a Software Engineer to build scalable systems for ad fraud detection. The ideal candidate has a Bachelor's in Computer Science and 3+ years of experience. You will collaborate with various teams, contributing to the improvement of...RiskFraud
- ...Executive Director, Global Medical Affairs Disease Area Lead, Solid Tumors About the... ...building strong relationships with key opinion leaders and institutions globally. The role... ...teams, and be adept at problem-solving and risk mitigation. A global mindset, the ability...RiskFlexible hours
$49.5k - $86.7k
...prepare prompt reports of theft, fraud, and workplace violence/... ...Operations Security (WWOS) is the global organization that supports... ...preparing for, and mitigating risk; and auditing our practices to... ...package will include sign-on payments and restricted stock units (RSUs...RiskFraudWork at officeWorldwideAll shiftsFlexible hoursShift workNight shiftAmazon
Portland, OR2 days ago- ...WORK WITH The Nike.Net Business Team works at the intersection of Global Sales, Geographies, and Technology—including Product,... ...onboarding initiatives, from discovery through launch—owning timelines, risks, and execution plans Align cross-functional teams across Product...RiskWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Fraud Risk Leader - FinTech & Payments. Be the first to apply!
Related searches
- team lead data science Portland, OR
- clinical team leader Portland, OR
- assistant team manager Portland, OR
- quality assurance team leader Portland, OR
- leader Portland, OR
- member team lead Portland, OR
- application team lead Portland, OR
- helpdesk team lead Portland, OR
- disability team leader Portland, OR
- team leader full time Portland, OR