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
- 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...PlatformFraudWorldwide
$172.5k - $222.5k
...Fraud Risk Management Leader Circle (NYSE:... ...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,...PlatformFraudLocal areaFlexible hours- ...strategists who can reverse-engineer fraud loops and command AI to... ...one of Canada’s fastest-growing fintech platforms. You will face the most complex global payment fraud challenges in a high... ...Rules, Don't Just Follow Them : Lead end-to-end financial risk strategies...PlatformFraudWork at officeRelocationRelocation package
$167k - $251k
Amplitude is the leading AI analytics platform, helping over 4,700 customers—including Atlassian, Burger... ...leader to run and evolve Amplitude’s Global Startup and Venture Program. This person... ...- Protect Yourself From Recruitment Fraud We are aware of individuals and...PlatformFraudFor contractorsWork at officeWorldwideHome officeFlexible hours- 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...PlatformWorldwide
- ...Fraud Risk Manager San Francisco, California... ...proprietary Direct Global Network allows... ...Treasury Management Platform and Fortress Compliance... ...and WeChat, MTOs, fintechs, PSPs and banks.... ...Fraud Risk Manager to lead the development and... ...with Compliance, AML, and Risk teams to...PlatformFraudWorldwide
$200k - $280k
...Zip Zip is the AI platform for enterprise procurement... ...BOND, CRV, DST, Tiger Global, and Y Combinator, Zip... ...recognized by Forbes Fintech 50, Fast Company's Most... ...controls covering risk and fraud prevention, bank... ...customer segments. Lead payments onboarding automation...PlatformFraudHome officeFlexible hours- ...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, B2B SaaS, or other complex... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...PlatformFraudLocal areaWorldwide
$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.onePlatformFraudFlexible hours- ...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...PlatformFraudLocal areaWorldwideShift work
$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...PlatformFraudInternshipFlexible hours$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...PlatformFraudFull time- 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,...PlatformFraudH1bFlexible hours
- 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
$177k - $237k
...AI™. Built for pioneers by pioneers, CoreWeave delivers a platform of technology, tools, and teams that enables innovators to build and scale AI with confidence. Trusted by leading AI labs, startups, and global enterprises, CoreWeave combines superior infrastructure performance...PlatformPermanent employmentTemporary workCasual workWork at officeFlexible hours$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 local. Independent retailers around the... ...Sequoia Capital, Founders Fund, and DST Global. We have headquarters in San Francisco...PlatformFraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$185k - $200k
...2019, we build an end-to-end platform for developing, training, and... ...enterprises. Lightning AI operates globally with offices in New York City,... ...We are looking for a Treasury Lead to own and scale key treasury... ...wire and ACH controls and fraud prevention Debt, vendor financing...PlatformFraudTemporary workWork at officeWork from homeFlexible hours2 days per week- ...growth and feed qualified leads to sales. Own the... ..., developer-tools, fintech, or API-first product... ...learn identity/KYC/AML, compliance, and fraud well enough to. Nice... ...lifecycle/ESP, paid platforms) and lightweight no-... ...checks per month, and global coverage across 220+...PlatformFraudLive inWork at office
- ...Description About Nium Nium is the leading global infrastructure for real-time cross-... ...infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money... ...compliance framework covering AML/CTF, sanctions, KYC/KYB, and transaction...PlatformLive inWork at officeLocal areaWorldwideFlexible hours3 days per week
$347k
...of adversaries. About the Role We are seeking a Global Detection and Response Lead to own and scale OpenAI's cybersecurity detection and... ...deliberately and proportionately as OpenAI's compute footprint and platform ambitions grow. Ensure world-class operational...Platform$153k - $255k
Rippling in San Francisco is seeking a seasoned product leader for the Global Payroll platform. This role involves designing intuitive product experiences and defining AI-driven payroll capabilities to enhance workflows. Candidates should have over 6 years of product management...PlatformWork at office- Plaid is seeking a Senior Fraud and Abuse Operations Analyst in San Francisco. This role involves safeguarding the Plaid platform by responding to fraud incidents, driving investigations, and shaping product strategies related to fraud prevention. Successful candidates...PlatformFraud
- A data collaboration platform company in San Francisco seeks a Senior Site Reliability Engineer to manage global product deployments and enhance operational systems. You will support deployment, provide 24/7 engineering support, and optimize performance across highly scalable...Platform
- A leading AI analytics platform is seeking a Global Startup and Venture Program Lead to oversee their startup initiatives. The ideal candidate will have over six years of experience in startups and venture capital, strong relationships within the VC community, and a talent...Platform
- Waymo is seeking an experienced Brand Marketing Lead to drive its global social media strategy. You will be responsible for connecting audiences... ...position requires an expert understanding of social platforms and creative campaign development to embed Waymo into mainstream...Platform
- Plaid is seeking a Fraud and Abuse Operations Lead in San Francisco to safeguard the platform from fraud and abuse events. You will manage investigations, driving resolutions and shaping product strategies to enhance fraud mitigation measures. The ideal candidate will...PlatformFraud
$233k - $305k
...their goals. About the Team The Global Agency Partnerships team sits within the... ...Role The Global Agency Partnership Lead contributes to the overall strategy, execution... ...in SaaS, enterprise software, digital platforms, or agency ecosystems. Experience working...PlatformWork at officeLocal areaFlexible hours$176k - $240k
About Nium Nium is the leading global infrastructure for real-time cross-border payments... ...of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money... ...comprehensive compliance framework covering AML/CTF, sanctions, KYC/KYB, and transaction...PlatformLive inWork at officeLocal areaWorldwideFlexible hours3 days per week$150k - $185k
...Global Field Events Lead Postman is the world's leading API platform, used by more than 45 million+ developers and 500,000 organizations, including 98% of the Fortune 500. Postman is helping developers and professionals across the globe build the API-first world by...PlatformWork at officeFlexible hours3 days per week- ...is a well‑funded, early‑stage fintech building next‑generation... ...by proven founders and major global distribution partners, this team... ...ground up, not maintain legacy platforms. The Opportunity Own and... ...stablecoin infrastructure, or risk/fraud Strong backend fundamentals...PlatformFraudWork at officeImmediate start
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