Senior Fraud Strategy Leader — Identity & Risk
$180k - $250kSentiLink
SentiLink in New York, NY, is searching for experienced fraud professionals to influence strategy and tackle financial crime complexities. With over 10 years in fraud or financial crimes, candidates will shape the company's approach to attacks and help define best practices. Expect a competitive salary between $180,000 and $250,000, plus equity and benefits including employer-paid health insurance, a 401(k) plan with matching, flexible paid time off, and more. #J-18808-Ljbffr SentiLink
- ...Kasheesh, Inc. is seeking a Head of Fraud & Risk Mitigation to set and own the company’s fraud and risk strategy, reporting to the C-Suite, and leading hands-on execution. The role requires deep expertise in fintech risk, KYC/AML, and working within sponsor bank constraints...SeniorRiskFraudWork at office
$180k - $250k
Company Overview: SentiLink offers identity and risk solutions, helping institutions and... ...hires deeply curious, high-impact leaders passionate about fraud, identity, and evolving tactics used... ...bring deep fraud expertise to shape strategy, influence decision-making, and...RiskFraudHome officeFlexible hours- ...community and Chase.As a Senior Associate, Marketing Strategy in Chase Dining, you lead... ...agencies to manage timelines, risks, and stakeholder alignment... ...orientation, gender identity, gender expression, age, marital... ...provider of payment, fraud and data security for companies...SeniorRiskFraudWork visa
- ...and features we deliver.As a Senior Associate in Strategy & Planning on the Commerce... ...decisions.Ensure a strong risk and controls environment by... ...sexual orientation, gender identity, gender expression, age, marital... ...provider of payment, fraud and data security for companies...SeniorRiskFraudWork visaShift work
- ...helping shape how digital identity works at scale. You’... ...capabilities.As a Senior Product Associate... ...with leaders to shape product vision, strategy, and execution plans... ...requirementsCommunicate strategy, risks, tradeoffs, and outcomes... ...to identity, fraud, or risk use casesKnowledge...SeniorRiskFraudWork visa
$100k - $150k
...a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping... ...practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment...SeniorRiskFraud$99.75k - $155k
...helping shape how digital identity works at scale. You’... .... As a Senior Product Associate within... ...responsibilities Partner with leaders to shape product vision, strategy, and execution plans... ...strategy, risks, tradeoffs, and... ...techniques to identity, fraud, or risk use cases...SeniorRiskFraudFull timeWork visa$134k - $215k
...with health plans’ senior executives, enough... ...Director, Payor Strategy and our VP, Corporate... ...programs, risk-sharing. The right... ...with health plan leaders to adjust the structure... ...disability, gender identity or Veteran status.... ...may flag potential fraud or integrity issues...SeniorRiskFraudFull timeRemote workHome officeFlexible hoursShift workDay shift3 days per week- ...In this role you will lead the strategy, operations and execution... ...vision Partner with leads in our risk department on how to safely execute... ...but not limited to financial, fraud/gaming, and operational risk... ...), gender, gender identity, gender expression, national origin...SeniorRiskFraudRemote work
$170k - $200k
...Socure is building the identity trust infrastructure for... ...real time and stopping fraud before it starts. The... ...compliance products. As a Senior Data Scientist I, you... ...monitoring plans to internal risk/compliance stakeholders... ...(A/B testing, holdout strategies, stratification)....SeniorRiskFraud- ...Cleo is seeking a Head of Fraud to lead our fraud strategy in the US and beyond. You will own execution across debit, credit, identity, and operational risk, and partner with Credit, Product, Engineering and Operations to reduce fraud day‑to‑day. You will make hands...RiskFraud
$155k - $185k
Socure is seeking a Senior Solution Consultant to serve as a trusted... ...This role involves technical strategy, product expertise, and consultative... ...in enterprise SaaS sales and fraud prevention solutions. The... ...and knowledge in compliance and risk management. The compensation...SeniorRiskFraud$198.4k - $341k
...industry with superior fraud detection, security,... ...for a strategic leader to help define how STS... ...ecosystem. As Senior Director, Digital Asset Strategy, you will lead STS's... ...programmable money, digital identity, and related... ...Legal, Compliance, Risk, and Operations to assess...SeniorRiskFraudRemote workFlexible hours- ...Manager to build and run a connected network of fraud, identity and risk leaders. You will shape the member experience, recruit senior members, and deliver high-impact in-person... ...marketing, sales, and product to influence strategy and go-to-market decisions. Location hubs...RiskFraud
- ...Citi in New York seeks a Senior AI Engineer—Senior Vice President to lead advanced... ...RAG architectures. You will drive strategy, mentor engineers, and ensure... .../Docker, collaborating with senior leaders to align AI projects with risk and business goals. #J-18808-LjbffrSeniorRisk
$140k - $170k
Litera is looking for a Manager of Treasury to oversee daily treasury operations, manage cash flow, and develop treasury strategies in a hybrid role based in New Jersey. The ideal candidate will have over 6 years of experience in treasury or corporate finance and demonstrate...SeniorRisk- ...is seeking a strategic, high-energy leader to serve as Head of Product Development Strategy. You will drive the design, buildout,... ...Development Life Cycle (PDLC) and partner with senior leaders across business, technology, operations, and risk. The role demands consulting-grade...SeniorRisk
$160k - $240k
...RoleiCapital is seeking a Vice President or Senior Vice President to lead Pricing Strategy and support one of iCapital's most... ...pricing trends, fee compression risks, and emerging commercial... ...gender, sexual orientation, gender identity, age, status as a protected veteran...SeniorRiskFull timeWork at officeRemote work$112.2k - $196.4k
...Position Summary The Project Manager – IT Strategy & Roadmap ensures that GDC’s IT Strategic... ...and maintain dashboards of progress, risks, and dependencies. Ensure project outputs... .... To learn more about recruitment fraud and how to report it, please refer to...SeniorRiskFraudFull timeRemote workFlexible hours- ...deliver measurable outcomes.As a Senior Product Associate - Data Product & Onboarding Analytics in Identity, you will translate complex... ...practicesCommunicate insights, risks, and delivery obstacles to... ...onboarding, identity verification, fraud prevention, or operational...SeniorRiskFraudWork visa
- ...global manufacturer seeking a Senior Supply Chain Manager to lead and... ...their end-to-end supply chain strategy for a high impact division in... ...innovation and growth. This leader will play a key role in building... ...cost, service, quality, and risk. What You Will Do • Develop and...SeniorRisk
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorRiskFraudContract work
- ...Apollo, via its AASP Risk unit, seeks a Principal to lead risk management for residential... ...and counterparty-level reviews, assess fraud, reputational and collateral risks, and... ..., and deliver independent risk views to senior leaders, protecting capital and guiding risk-...SeniorRiskFraud
$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is... ...across the organization. As a senior member of the Risk org's Fraud & Abuse team,... ...'ll partner closely with leaders across Data Science,... ...sexual orientation, gender identity or gender expression. Faire...RiskFraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- ...The Business Execution, Strategy and Intelligence Senior Manager is a direct report to the US Head of Fraud, Insider and Conduct Risk Management, and leads... ...level up to executive leaders and external vendors Education... ...orientation, gender identity, national origin, age,...SeniorRiskFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours
- ...possible together. As a Senior Director of Software... ...scales multi-department strategy for agentic AI-enabled... ...interface with senior leaders, stakeholders, and executives... ...expertise in identity and access management (... ...understanding of responsible AI risk, controls, and...SeniorRisk
- Intuit is hiring a Senior Fraud and Risk Analyst in New York, NY, to join their Risk Analytics and Insight team. The candidate will drive insights... ...and Compliance, aiming to enhance risk mitigation strategies in the cutting-edge Fintech industry. Prospective applicants...SeniorRiskFraud
- ...navigating crises, managing risk and optimizing... ...work side-by side with leaders who have shaped history... ...teams to develop case strategy and technical arguments... ...processing, security, and fraud preventionPrior experience... ...orientation, gender identity or expression, age, or...SeniorRiskFraudFull time
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The Senior Fraud Strategy Analyst will own...RiskFraud
- Product Strategy & Plan Group Manager - Senior Vice President Job Req Id: 26978994 Location(s): Mumbai, Maharashtra... ...comprises senior Banking and Credit Risk SMEs along with specialized staff... ..., sex, sexual orientation, gender identity, national origin, disability, status...SeniorRiskFull timeWork at office
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