Card Credit Risk & Policy Analytics Lead
Socket.dev
Socket.dev is seeking a data-driven and hands-on Manager / Sr Manager on our Card Credit Risk team to drive portfolio analytics and policy design initiatives. In this role, you'll work on policies like overlimit authorizations, payment holds, and suspensions. You will use a combination of internal and external data, along with business judgement and strategic thinking, to develop new policies and enhance existing ones. #J-18808-Ljbffr Socket.dev
- ...is seeking a data‑driven Manager/Sr Manager for the Card Credit Risk team to design and refine policies such as overlimit authorizations, payment holds, and... ...Wilmington or San Francisco, collaborating with product, analytics, and operations to improve on‑time payments and #J-...PolicyRisk
- Upgrade is seeking a data‑driven Manager / Senior Manager for the Card Credit Risk team in a hybrid role based in Wilmington or San Francisco. You will lead portfolio analytics and policy design initiatives to improve overlimit, payment holds, and suspension policies while...PolicyRisk
- Upgrade, Inc. is seeking a data‑driven Manager/Sr Manager for its Card Credit Risk team in a hybrid role based in San Francisco or Wilmington. You will drive portfolio analytics and policy design to optimize returns on our Card product, including over‑limit authorizations...PolicyRisk
- ...financial world. SoFi’s Credit team manages credit risk activities for our... ...Loan, Credit Card, and Mortgage) - including... ...credit strategies/policies for new account origination... ...data science and analytics. The team designs... ...The Credit Strategy Lead will work in the Credit...PolicyRiskWork experience placementWork at officeRemote work
$302k - $335k
...At OpenAI, our User Safety & Risk Operations (USRO) team helps protect... ...to our systems. The Analytics & Automation team helps USRO operate... ...Product, Engineering, Product Policy, Safety, and Support to... ...seeking an Analytics & Automation Lead to manage and grow a senior technical...PolicyRiskWork at office3 days per week$140k - $190k
...customers access over $42 billion in consumer credit. With a relentless focus on improving our customers... ...and hands-on Manager / Sr Manager on our Card Credit Risk team to drive a variety of portfolio analytics and policy design initiatives. In this role, you'll work on...PolicyRiskWork at officeLocal areaRemote workWorldwide$190k - $220k
...customers access over $42 billion in consumer credit. With a relentless focus on improving... ...hands-on and data-driven Director to lead Card Credit R&D and Growth Initiatives. In... ....What You’ll Do:Provide credit risk leadership, policy design, and support to launch prioritized...PolicyRiskWork at officeLocal areaRemote workWorldwide- SoFi Technologies, Inc. is seeking a Senior Staff Credit Risk Analyst to join our dynamic team. The incumbent... ...lending products by performing advanced analytics and improving risk strategies and policies. You will lead data-driven insight generation to challenge the...PolicyRisk
- Prosper is seeking a Senior Credit Risk Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data... ...Product, and Engineering to implement risk improvements. A strong analytical background and collaboration skills are essential in our fast...RiskRemote job
- Prosper Marketplace is seeking a Senior Credit Risk Analyst to design and optimize credit and fraud strategies using data and models in... ...Python skills, plus experience with segmentation and financial analytics. A Bachelor’s degree and 2+ years in credit risk or data science...Risk
- Affirm is reinventing credit with a focus on transparency and customer experience, offering... ...lending while delivering scoped analytics and influencing portfolio performance. You... ...evolving regulations into data models and policies. Strong communication is essential. #J-...PolicyRiskRemote work
$200k - $300k
...and backed by world-leading investors... ...teamThe Commercial Risk Control team sits... ...risk appetite and policies into clear, actionable... ...following areas: credit and portfolio risk... ...LoD) model.Strong analytical data literacy with... ...KYC/AML, sanctions, card network rules, and...PolicyRiskTemporary workLocal areaWorldwide- ...Home Lending, Consumer Credit Card, Personal Loans and... ...Resources, Finance, Credit Risk, and Compliance &... ...Risk. Job Description Analytical support to senior management... ...strategies. Leads project/virtual teams... ...and companycompliance policies related to these requirements...PolicyRiskWork experience placement
- ...Vice President, Credit Risk, Data Science, Analytics & Strategy About the Company A fast-growing SMB finance... ...Science, Analytics, and Strategy to lead the next phase of its credit... ...will be responsible for owning credit policy and analytics across the credit lifecycle...PolicyRisk
$152k
...to become Chime’s dedicated analytics partner to Strategic... ...Spending portfolio — debit, Credit Builder, Chime Card and Single Balance, Chime Deals... ..., dreaming big, and taking risks, while also working together... ...Benefits Our in-office work policy is designed to keep you...PolicyRiskFull timeWork at officeLocal areaRemote workNight shift- ...BSIRRM product strategy and analytics team. This position will support... ...sheet and interest rate risk management for trading and trading... ...to understand function, policies, procedures, and compliance requirementsCultivate... ...applicable risk programs (Credit, Market, Financial Crimes,...PolicyRiskFull timeWork experience placement
- Inizio Partners Corp in the Bay Area is seeking a Manager of Credit Risk Strategy to design and deploy data-driven risk and fraud policies across money movement products; you will own hypothesis testing, policy deployment, and monitoring in collaboration with cross-functional...PolicyRisk
$134.87k - $242.4k
...Relationship Manager Team Lead-Commercial Real Estate... ..., portfolio managers (credit, underwriting,... ...the most complex/high risk deals. Monitor's workload... ...regulatory and compliance policies and standards linked to... ...structuring skills. Expert analytical skills to understand...PolicyRiskWork at officeLocal area$220k - $270k
...By combining global corporate cards and banking with intuitive spend... ..., protect Brex, advise on risk, and represent the company externally... ..., including budgets, spend policies, approvals, and audit and... ...functional partners on critical credit, lending, and card network regulatory...PolicyRiskWork experience placementWork at officeRemote workWork from home$120k - $200k
...help millions of people build credit, access liquidity, and save money... ...including: Enterprise BSA/AML risk assessmentsCustomer... ...procedures.Build, mentor, and lead a growing team of AML and sanctions... ...and update AML and sanctions policies in response to evolving FinCEN...PolicyRiskLocal area- ...Corporate Banking Senior Associate to lead planning of investment strategies... ...while deploying capital and managing risk. The position requires 4-8 years of experience, strong credit skills, and familiarity with Citi's credit policies. MBA or Master’s degree is preferred...PolicyRiskFull time
$250k
...professional disciplinary areas. Leads and directs a team of... ...Exercises control over resources, policy formulation and planning. Primarily... ...asset allocation targets, risk management parameters and client... ...Observe suitability and credit polices at the point of client...PolicyRiskFull timeTemporary work$231.66k - $289.58k
...combining global corporate cards and banking with intuitive... ...need to grow your career.Credit Risk at BrexCredit Risk plays a... ...This is an opportunity to lead one of Brex's largest and... ...Success, Product, Operations, Analytics, Legal and Credit Policy to deliver thoughtful...PolicyRiskWork at officeRemote workWork from home$240k - $338k
...has a history of generating results. The Senior Director, Credit Risk Analytics is a pivotal leadership role responsible for credit underwriting... ...years of experience managing credit risk within the Credit Card or Personal Loan sectors. Deep knowledge of credit and fraud...RiskRemote workFlexible hours- ...Corporate Banking Senior Associate to lead planning of investment strategies for... ...while deploying capital and managing risk. You will partner with Senior Bankers... ...the full product spectrum. A strong credit background and Citi policy knowledge are essential. #J-18808-Ljbffr...PolicyRisk
$2,000 per month
...development and deal execution across Column's credit partnerships. You'll drive the full... ...organizations; evaluate opportunities to take credit risk alongside our partners. Navigate... ...brokerage options Flexible time-off policy - take the time off that you want and need...PolicyRiskWork at officeRemote workFlexible hours- ...job Engagement Manager - Credit Risk Strategy Role:... ...Leader, you will lead the design and execution... ...will own strategic risk policy direction and oversee the... ...Leverage advanced analytics, statistical modelling,... ...optimization using payments, card/ACH, and account-level...PolicyRiskWork at office
$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...RiskRemote job$130k - $160k
...billion and backed by world-leading investors including T.... ....What you’ll doAs a Credit Risk Operations Manager,... ...acceptance channels (cards, bank payments, local... ...qualifications:Strong analytical and quantitative skills... ...risksApplicant Safety Policy: Fraud and Third-Party...PolicyRiskTemporary workLocal areaWorldwide$234k - $260k
...and meal delivery credits as eligible Relocation... ...Strategic Sourcing Lead to own and execute... ...speed, value, and risk. This role is... ...based pricing, rate cards, acceptance criteria... ...strong financial and analytical fluency, and can turn... ...Opportunity Policy Statement. Background...PolicyRiskFull timeContract workWork at officeLocal areaRelocation packageFlexible hoursShift work
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