Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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 3 days 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... 
    Risk
    Fraud
    Local area
    Flexible hours

    SupportFinity™

    Portland, OR
    3 days ago
  • SupportFinity™ seeks an experienced individual to lead their global fraud risk management program. The role demands extensive experience in fraud risk, where you will collaborate across functions and manage fraud analytics to ensure compliance with regulations. The ideal... 
    Risk
    Fraud

    SupportFinity™

    Portland, OR
    3 days ago
  • WHO YOU’LL WORK WITHYou’ll join Nike’s GARM (Global Audit and Risk Management) team, a collaborative group of risk professionals dedicated to...  ...Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud, LegalDemonstrated data analytics capabilitiesUnderstanding... 
    Risk
    Fraud
    Full time

    Nike

    Beaverton, OR
    4 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... 
    Risk
    Fraud

    Confidential

    Portland, OR
    5 days ago
  •  ...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

    Confidential

    Portland, OR
    2 days ago
  •  ...Head of Payments About the Company A rapidly growing Vertical ERP software company with a collaborative, servant-leadership culture...  ...driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment... 
    Risk
    Fraud

    Confidential

    Portland, OR
    3 days ago
  • PacificSource is seeking a Senior Fraud, Waste and Abuse (FWA) Specialist to lead and advance our Payment Integrity and FWA programs. You will serve as a subject matter...  ...You will partner with analytics teams, monitor risk, and deliver training while ensuring compliance... 
    Risk
    Fraud
    Full time

    PacificSource

    Portland, OR
    4 days ago
  • WHO YOU’LL WORK WITH You’ll join Nike’s GARM (Global Audit and Risk Management) team, a collaborative group of risk professionals dedicated to...  ...Operations, Supply Chain, Finance and Accounting, Human Resources, Fraud, Legal Demonstrated data analytics capabilities... 
    Risk
    Fraud

    Nike

    Beaverton, OR
    1 day ago
  • Nike’s Global Audit Risk Management (GARM) team seeks an experienced Senior Auditor to strengthen Nike’s risk posture. You will lead assurance and advisory projects across Nike's global operations, developing findings and delivering actionable recommendations to executive... 
    Risk

    Nike

    Beaverton, OR
    1 day ago
  • 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

    Netclaim

    Lake Oswego, OR
    4 days ago
  • Nike Inc. is seeking a Principal, Global Mobility Tax, Americas, to lead tax strategy and...  ...to optimize tax outcomes while managing risk and regulatory changes. The role requires...  ...taxation, strong advisory skills to senior leaders, and experience operating in a matrix... 
    Risk

    Nike Inc.

    Beaverton, OR
    2 days ago
  •  ...items in need of repair. Notify management of customer or employee accidents. Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger Family of Companies

    Happy Valley, OR
    2 days ago
  • OnPoint Community Credit Union is seeking a Payments Strategy Manager to lead end-to-end product strategy for debit, credit, and emerging...  ...onboarding and wallet provisioning, and collaborate with finance, risk, and network partners to maximize revenue and performance. Ideal... 
    Risk

    OnPoint Community Credit Union

    Portland, OR
    5 days ago
  • $107k - $133.5k

     ...for clients, including recommendations to reduce risk, improve working capital, and digitization of payments/receipts, etc.Participates in the Client Management...  ...of bank structure and the operational aspects of global cash management products and servicesUnderstanding... 
    Risk
    Full time
    Work at office
    Work from home
    Shift work
    Day shift

    Bank of America

    Portland, OR
    1 day ago
  • $200.95k - $401.89k

     ...work lead to the same place.The Global Controller leads the firm’s...  ...monitor internal controls and risk management frameworks; conduct...  ...partnersAccustomed to working as a team leader and memberPossess excellent...  ...Protection/Restoration and Fraud InsuranceParental Leave (18... 
    Risk
    Fraud
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Worldwide

    K&L Gates

    Portland, OR
    4 days ago
  • $126.82k - $149.2k

     ...response, vulnerability management, fraud, and broader cyber defense...  ...defensive strategy and risk-based decision-making.Brief technical...  ...financial services, banking, fintech, payments, or another highly regulated...  ....Experience briefing senior leaders, executives, or business... 
    Risk
    Fraud
    Full time
    Local area
    3 days per week

    US Bank

    Gresham, OR
    2 days ago
  •  ...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... 
    Risk
    Fraud
    Seasonal work
    Local area

    Kroger

    Portland, OR
    1 day ago
  • 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

    NAVEX Global, Inc.

    Lake Oswego, OR
    4 days ago
  •  ...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...  ...to protect our sensitive fintech data. Support compliance requirements... 
    Risk
    Work at office
    Remote work

    PayRange

    Portland, OR
    11 days ago
  • Campbell Global - A J.P. Morgan-owned Timberland Management Organization in Portland, OR is seeking a Treasury Manager to oversee treasury...  ...across a global client portfolio, ensuring liquidity, risk management and strategic financial decision-making to support growth... 
    Risk

    Next Frontier Capital

    Portland, OR
    3 days ago
  •  ...Marketing Operations lead to establish how Global Energy Marketing plans, builds, and...  ...EnablementBe a thought partner to senior leaders of Global Brand and Ops & Planning and a...  ...business integration and product teams.Identify risks, dependencies, and opportunities across... 
    Risk
    Full time
    Seasonal work
    Work at office
    Worldwide
    Home office
    Flexible hours
    Shift work

    Nike

    Beaverton, OR
    4 days ago
  •  ...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 cooperatively... 
    Risk
    Fraud
    Full time
    Part time
    Seasonal work
    Local area
    Flexible hours

    Kroger

    Portland, OR
    1 day ago
  •  ...As a Senior Data Analyst, Risk at Binance.US, you will be the...  ...You will own the analysis of payment and chargeback data end to end...  ...impact role. You will break down fraud and loss by driver, investigate...  ...high-growth tech environment; fintech or crypto a plus ~ Ability to... 
    Risk
    Fraud
    Work experience placement
    Local area
    Remote work
    Work from home

    Binance.US

    Vancouver, WA
    5 days ago
  • WHO YOU’LL WORK WITHThis role reports to the Global Jordan Streetwear Planning Director and partners with Merchandising, Product...  ...-functional partnership to sharpen opportunities, manage risk and give leaders clear recommendations.Build bottom-up seasonal plans and mid... 
    Risk
    Full time
    Work experience placement
    Seasonal work

    Nike

    Beaverton, OR
    4 days ago
  • $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... 
    Risk
    Fraud
    Hourly pay

    Burlington Stores

    Portland, OR
    1 day ago
  • $64k - $128k

    ## Executive Team Leader Assets Protection (Assistant Manager Loss Prevention)Applylocations: 12675 NW Cornell...  ...protect profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest.**At... 
    Risk
    Fraud
    Hourly pay
    Temporary work
    Work experience placement
    Local area
    Monday to Friday
    Flexible hours
    Night shift
    Weekend work
    Day shift
    Afternoon shift
    Early shift

    Roundel

    Portland, OR
    3 days ago
  •  ...greatness. The next tastemakers, playmakers, risk takers and glue players. Are you game?...  ...collaborate across a highly matrixed global organization and report into product leadership...  ...looking for a driven, strategic product leader who leads through influence and thrives... 
    Risk
    Full time
    Work experience placement
    Casual work
    Seasonal work

    Nike

    Beaverton, OR
    12 days ago
  • $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... 
    Risk
    Fraud
    Remote job

    Mercury

    Portland, OR
    2 days ago
  • Mercury is recruiting a Fraud Investigator to join the Account Fraud team, focusing on Account Takeover (ATO) and third-party fraud. You will investigate suspected compromises, respond to high-risk security incidents, and serve as a primary contact for customers during... 
    Risk
    Fraud

    Doist

    Portland, OR
    2 days ago
  • $49.2k - $61.5k

     ...more than 200 markets. By combining global corporate cards and banking with intuitive...  ...Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers and our company...  ...for collecting on outstanding funds, risk management and additional projects... 
    Risk
    Fraud
    Work at office
    Remote work
    Work from home
    3 days per week

    Brex

    Vancouver, WA
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Fraud Risk Leader - FinTech & Payments. Be the first to apply!