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
$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 hours- 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...RiskFraud
- 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...RiskFraudFull time
- ...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
- ...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...RiskFraud
- 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...RiskFraudFull time
- 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...RiskFraud
- 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
- 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
- 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
- ...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...RiskFraudSeasonal workLocal area
- 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
$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...RiskFull timeWork at officeWork from homeShift workDay shift$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...RiskFraudFull timeTemporary workWork at officeLocal areaRemote workWorldwide$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...RiskFraudFull timeLocal area3 days per week- ...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...RiskFraudSeasonal workLocal area
- 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 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...RiskWork at officeRemote work
- 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
- ...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...RiskFull timeSeasonal workWork at officeWorldwideHome officeFlexible hoursShift 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 cooperatively...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- ...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...RiskFraudWork experience placementLocal areaRemote workWork from home
- 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...RiskFull timeWork experience placementSeasonal work
$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$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...RiskFraudHourly payTemporary workWork experience placementLocal areaMonday to FridayFlexible hoursNight shiftWeekend workDay shiftAfternoon shiftEarly shift- ...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...RiskFull timeWork experience placementCasual workSeasonal work
$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- 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...RiskFraud
$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...RiskFraudWork at officeRemote workWork from home3 days per week
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