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

Global Fraud & AML Lead for Fintech Platform

Pinkmoonconsulting

A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product and engineering teams to embed anti-fraud measures throughout the product and lead operations to monitor transactions and investigate suspicious activities. Bring your startup mentality and join a mission-driven team focused on financial inclusion. #J-18808-Ljbffr Pinkmoonconsulting

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Global Fraud & AML Lead for Fintech Platform in San Francisco, CA vacancy
  • Lead day-to-day execution of customer and...  ...diligence workflows across global customer...  ...tools, and internal platforms. • Develop dashboards...  ...suspicious activity, fraud indicators,...  ...operations, KYC/KYB, AML, sanctions compliance...  ...growth technology, AI, fintech, advertising,... 
    Platform
    Fraud

    Jobtailor

    San Francisco, CA
    1 day ago
  •  ...payments and financial platform for global businesses. Powered by...  ...and backed by world-leading investors including T....  ...customer risk tiers, fraud/loss rates, and revenue...  ...high-growth, product-led fintech environments (e.g.,...  ...fintech, including KYC/AML, sanctions, card network... 
    Platform
    Fraud
    Worldwide

    Airwallex

    San Francisco, CA
    6 days ago
  • Overview Are you ready to build the fraud stack for a global financial platform from the ground up? Our client, a well-funded fintech startup led by proven founders, is seeking a hands-on Anti-Fraud / AML Lead to join a senior-only team shaping the future of digital banking... 
    Platform
    Fraud
    Worldwide

    Pinkmoonconsulting

    San Francisco, CA
    1 day ago
  • $200k - $300k

     ...unified payments and financial platform for global businesses. Powered by our...  ...billion and backed by world-leading investors including T. Rowe...  ...risk is managed at a global fintech, and help build the foundations...  .... Applicant Safety Policy: Fraud and Third-Party Recruiters... 
    Platform
    Fraud
    Temporary work
    Local area
    Worldwide

    Dormont Manufacturing Co

    San Francisco, CA
    2 days ago
  • $172.5k - $222.5k

     ...Circle Fraud Risk Management Role Circle is...  ...one of the world's leading internet financial platform companies, building...  ...foundation of a more open, global economy through...  ...financial crime compliance (AML/CTF), cybersecurity,...  ...risk management in fintech, payments, banking,... 
    Platform
    Fraud
    Local area
    Flexible hours

    Circle

    San Francisco, CA
    1 day ago
  •  ...is a financial infrastructure platform for businesses. Millions of companies...  ...opportunity to put the global economy within everyone's reach...  ...’ll do As the Emerging GSI’s Lead, you will activate and incubate...  ...outsource functions like fraud and billing Process-oriented mindset... 
    Platform
    Fraud

    The Consulting Solutions

    San Francisco, CA
    2 days ago
  • Global Strategic Alliances, Embedded Solutions Lead About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises...  ...enterprises outsource functions like fraud and billing. Process oriented mindset... 
    Platform
    Fraud
    Work at office
    Local area
    Shift work

    Dormont Manufacturing Co

    San Francisco, CA
    2 days ago
  •  ...growth and feed qualified leads to sales. Own the...  ..., developer-tools, fintech, or API-first product...  ...to learn identity/KYC/AML, compliance, and fraud well enough to. Nice...  ...lifecycle/ESP, paid platforms) and lightweight no-code...  ...per month, and global coverage across 220+... 
    Platform
    Fraud
    Live in
    Work at office

    Didit

    San Francisco, CA
    2 days ago
  • Airwallex is seeking a Product Lead for their embedded finance products globally. You will define product strategy, collaborate with various teams, and mentor...  ...of experience in product management, particularly in fintech or SaaS environments. This role offers the chance to... 
    Platform
    Worldwide

    Airwallex

    San Francisco, CA
    2 days ago
  • $60k - $80k

     ..., and helping keep our platform and our customers safe...  ...against money laundering, fraud, and other illicit...  ...expertise in a fast‑paced fintech environment and grow into...  ...alerts, applying BSA/AML typologies to distinguish...  ..., compliance, and global finance from first principles... 
    Platform
    Fraud
    Internship
    Immediate start
    Remote work
    Flexible hours

    Flex

    San Francisco, CA
    1 day ago
  • $68k - $70k

     ...team at Unit21. Our platform provides an unparalleled...  ...detect and prevent fraud, money laundering,...  ...selling SaaS, AI, fintech, fraud prevention, AML, compliance, cybersecurity...  ...Ventures, Tiger Global, ICONIQ Capital,...  ...Diane Greene, and other leading investors. We're... 
    Platform
    Fraud
    Home office

    Unit21, INC

    San Francisco, CA
    4 days ago
  •  ...unified payments and financial platform for global businesses. Powered by our...  ...billion and backed by world-leading investors including T. Rowe...  ...qualifications: Experience in fintech, product‑led growth, or B2B...  ...Applicant Safety Policy: Fraud and Third-Party Recruiters To... 
    Platform
    Fraud
    Local area
    Worldwide

    Dormont Manufacturing Co

    San Francisco, CA
    1 day ago
  •  ...payments and financial platform for global businesses. Powered by...  ...and backed by world‑leading investors including T....  ...platform/API products in fintech, payments, or...  ...regulatory compliance, KYC/AML, and card network rules...  ...Applicant Safety Policy: Fraud and Third‑Party... 
    Platform
    Fraud
    Temporary work
    Worldwide

    Airwallex

    San Francisco, CA
    4 days ago
  • $60k - $80k

     ...monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud. The ideal candidate should have 1-2 years experience in...  ...ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector. #J-18808-Ljbffr flex.one
    Platform
    Fraud
    Flexible hours

    flex.one

    San Francisco, CA
    4 days ago
  •  ...payments and financial platform for global businesses. Powered by...  ...and backed by world‑leading investors including T....  ..., FCC owns the global AML/CTF program, sanctions...  ...challenges, shape global fintech risk strategies, and...  ...Applicant Safety Policy: Fraud and Third‑Party... 
    Platform
    Fraud
    Local area
    Worldwide
    Shift work

    Airwallex Pty Ltd.

    San Francisco, CA
    3 days ago
  •  ...difficult to use, prone to fraud, and saddled with shady...  ...at Cruise Automation, leading ops and growth for Uber...  ...Economic Forum as a Global Innovator. About the Role...  ...in B2B SaaS or fintech, particularly in community...  ...Familiarity with community platforms (Slack, Discord, Circle... 
    Platform
    Fraud
    Work at office
    Night shift

    AtoB Inc.

    San Francisco, CA
    4 days ago
  • $60k - $80k

     ...diligence, and helping keep our platform and our customers safe against money laundering, fraud, and other illicit activity. This...  ...deep expertise in a fast-paced fintech environment and grow into broader...  ...monitoring alerts, applying BSA/AML typologies to distinguish... 
    Platform
    Fraud
    Internship
    Flexible hours

    flex.one

    San Francisco, CA
    4 days ago
  • $185k - $200k

     ...Treasury Lead New York, New York, United States; San Francisco...  ...2019, we build an end-to-end platform for developing, training, and...  ...enterprises. Lightning AI operates globally with offices in New York City,...  ...wire and ACH controls and fraud prevention Debt, vendor financing... 
    Platform
    Fraud
    Temporary work
    Work at office
    Work from home
    Flexible hours
    2 days per week

    Lightning AI

    San Francisco, CA
    19 days ago
  • $114k - $190k

     ...position Rippling is looking for a Lead, Audits, Exams & Partner Due...  ..., including bank sponsor and fintech partner assessments, and build...  ...Strong working knowledge of AML/CFT, BSA, OFAC, and consumer compliance...  ...tools and productivity platforms (Confluence, Jira, Google... 
    Platform
    Local area

    Rippling

    San Francisco, CA
    19 hours ago
  • We are a thriving fintech company delivering innovative...  ...continue to expand our platform and add additional...  ...an experienced Manager, Fraud Risk, who will own end-...  ...& Signal Development Lead the strategy for incorporating...  ...controls meet BSA/AML, Red Flags Rule, ECOA,... 
    Platform
    Fraud
    H1b
    Flexible hours

    Augment Analytics

    San Francisco, CA
    1 day ago
  • $185k - $260k

    Strategic Sourcing Lead, Technology (Ads and Consumer Verticals)...  ...deliver on OpenAI’s mission at global scale. The Strategic Sourcing...  ...critical external technology, platforms, and services needed to launch...  ...measurement and attribution, fraud prevention and invalid traffic... 
    Platform
    Fraud

    OpenAI

    San Francisco, CA
    1 day ago
  • 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

    Airwallex

    San Francisco, CA
    1 day ago
  • $150k - $200k

     ...sponsorship. Overall Purpose The Senior Lead Product Manager is the...  ...Engineering, Design, Risk, Fraud, Legal, Compliance, Marketing,...  ...management experience in payments, fintech, commerce, or related...  ..., or similar commerce/payment platforms. Experience building merchant-... 
    Platform
    Fraud
    Hourly pay
    Full time
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning®

    San Francisco, CA
    12 hours ago
  • $150k - $210k

     ...Job We’re looking for a Fraud Strategy Manager or...  ...& Signal Development Lead the strategy for incorporating...  ...controls meet BSA/AML, Red Flags Rule, ECOA,...  ...financial institution, fintech, or payments company....  ...intelligence and behavioral fraud platforms. Strong SQL skills and... 
    Platform
    Fraud
    Work at office
    Relocation package
    Flexible hours

    Cardless

    San Francisco, CA
    4 days ago
  • $200k - $230k

     ...insurers, asset managers, and fintechs. You will operate as a...  ...workflows (e.g., underwriting, fraud detection, KYC, claims,...  ...revenue, expansion, and long-term platform adoption Lead complex deal cycles,...  ...underwriting, claims, fraud, KYC/AML, research, operations) and how... 
    Platform
    Fraud
    Full time

    Scale AI

    San Francisco, CA
    1 day ago
  • GoFundMe seeks a Senior Director, Compliance to lead global AML/FinCrime and content moderation compliance as CAMLO and other officer roles...  ...This high-visibility role requires 12-15 years in regulated fintech, building programs across multiple jurisdictions. Equity, comprehensive... 

    GoFundMe

    San Francisco, CA
    19 hours ago
  • $132k - $165k

     ...comprehensive skills development platforms for the AI era. This...  ...platforms. Where we Work Udemy is a global company headquartered in San Francisco...  ...About this role The Analytics Lead for Japan Partnerships is a...  ...protect against recruitment fraud, Coursera + Udemy recruiters... 
    Platform
    Fraud
    Work experience placement

    Udemybedi

    San Francisco, CA
    3 days ago
  • What you’ll do As the founding Global Customer Insights Lead, you’ll roll up your sleeves to interview customers...  ...or strategy within high‑growth tech, fintech, or B2B SaaS Hands‑on researcher:...  ...Qualtrics/Typeform, SQL, and BI/data platforms like Looker and Databricks Strong... 
    Platform
    Flexible hours

    Airwallex-

    San Francisco, CA
    3 days ago
  • $120k - $160k

    Customer Support Lead At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their...  ...with compliance implications, fraud scenarios that require cross-functional...  .... Tier 3 support at a fintech isn't answering "where's my card... 
    Platform
    Fraud
    Work at office
    Flexible hours

    Cardless

    San Francisco, CA
    2 days ago
  •  ...financial infrastructure platform for businesses....  ...opportunity to put the global economy within everyone...  ...targeted actions to stop fraud and financial crime. The...  ...Consistent track record of leading ambitious and ambiguous...  ...with B2B SaaS or Fintech Consumer Preferably has... 
    Platform
    Fraud
    Flexible hours

    Stripe

    San Francisco, CA
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Fraud & AML Lead for Fintech Platform. Be the first to apply!