Senior Compliance & Ethics Lead (Fraud Prevention)
Bright Data
Bright Data in San Francisco is seeking a proactive Compliance Officer to join our Global Compliance Department. This role focuses on product compliance, enforcing internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics initiatives. #J-18808-Ljbffr Bright Data
Vacancy posted 13 hours ago
Similar jobs that could be interesting for youBased on the Senior Compliance & Ethics Lead (Fraud Prevention) in San Francisco, CA vacancy
- ...related to corruption, fraud, or accounting... ...Accounting Senior Managing Director... ...position that sells, leads and manages complex... ..., procedures, and ethical behavior. Work... ...risk assessments, compliance reviews, forensic... ...whose disability prevents them from being able...SeniorFraudFlexible hours
- DoorDash is seeking a Design Manager to lead integrity-focused design across fraud prevention, trust, safety, and compliance. You will mentor designers and collaborators, driving a scalable design vision in a hybrid work model. You will work with Engineering and Product...SeniorFraud
- Jobtailor seeks an accomplished Senior Product Manager to lead risk and compliance products in payments and fintech. You will own the vision, strategy, and roadmap for AML, KYC, and fraud prevention, translating regulatory requirements into scalable features and processes...SeniorFraud
- ...AI operating system for financial crime compliance used globally by Fortune 500 companies,... ...Flagright. We are looking for a GTM Lead who can strengthen our positioning, improve... ...in fintech, compliance technology, fraud prevention, or data infrastructure Experience supporting...Fraud
$160k - $230k
...billion and backed by world-leading investors including T.... ...for an experienced Senior Product Manager to... ...intersection of risk, compliance, data, and product, ensuring... ...systems that reduce fraud and financial crime... ...fintech, or financial crime prevention. Experience building...SeniorFraudTemporary workLocal areaWorldwide$142k - $215k
...billion and backed by world-leading investors including T.... ...teamThe Legal, Risk & Compliance (LRC) team at Airwallex... ...of compliance and ethical conduct, and ensuring we... ...control functions.As a Senior Regulatory Counsel, you... ...Applicant Safety Policy: Fraud and Third-Party...SeniorFraudTemporary workPrivate practiceLocal areaWorldwide- ...law firm. The role involves reviewing and analyzing conflict of interest reports, drafting engagement letters, and ensuring compliance with ethical standards. Ideal candidates will have bar licensure and experience with conflict identification and clearance, particularly...Senior
- Prosper is seeking a Senior Credit Risk Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data and machine learning to optimize risk decisions across our online lending marketplace. You will design experiments, perform ad‑hoc analyses...SeniorFraudRemote job
$171.12k - $213.9k
...Join the team as Twilio's next Senior Counsel, Commercial. About the... .... Champion Twilio's mission, ethics and integrity by ensuring Twilio's compliance policies are in practice and protect... .... Stay alert to recruitment fraud We care about your safety. Scammers...SeniorFraudContract workLocal areaRemote workWorldwideTwilio
San Francisco, CA2 days ago$100k - $155k
...billion and backed by world-leading investors including T.... ...teamThe Legal, Risk & Compliance (LRC) team at Airwallex... ...of compliance and ethical conduct, and ensuring we... ...Americas.What you'll doAs Senior Associate, Regulatory... ...systemsApplicant Safety Policy: Fraud and Third-Party...SeniorFraudTemporary workWork at officeLocal areaWorldwide$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...SeniorFraudRemote job- Prosper Marketplace is seeking a Senior Credit Risk Analyst to design and optimize credit and fraud strategies using data and models in Prosper’s US marketplace. You will collaborate with Data Science, Product, and Engineering to implement risk solutions and run experiments...SeniorFraud
- ...and strengthen internal controls to prevent fraud, overspending, and compliance risks.Identify process weaknesses... ...and BREX transaction reconciliation.Lead and mentor budget and travel teams... ...and ERP/AP systems.Detail-oriented, ethical, collaborative, and able to enforce...SeniorFraud
$152k - $190k
...disbursements, including segregation of duties and fraud‑prevention safeguards. Oversee the annual 1099... ...and filing of 1099 forms, and compliance with IRS reporting requirements. Oversee... ...continuously improve the employee experience. Lead procurement operations including vendor...SeniorFraudWork at office- ...breaches. About the Role The Senior Workplace Investigations Business Partner leads complex, employee‑... ...as needed to ensure compliance and consistent interpretation... ...matters involving fraud, data misuse, or security... ...,” we also strive to prevent other subtler forms of...SeniorFraudHourly payWork at officeLocal areaFlexible hours
$136k - $200k
...breaches. About the Role The Senior Workplace... ...Partner is responsible for leading complex, employee‑facing... ...attorneys as needed to ensure compliance and consistent... ...including matters involving fraud, data misuse, or... ...categories,” we also strive to prevent other subtler forms of...SeniorFraudHourly payWork at officeLocal areaFlexible hours$85k - $100k
BDO USA, LLP is seeking a Senior, Risk Advisory Services professional to provide risk consulting to clients in areas such as compliance, internal audit, and fraud investigations. Responsibilities include engaging with clients, performing risk assessments, and supervising...SeniorFraud- Socure is seeking a Head of Credit Products to define and lead a new line of business focused on credit score and credit-adjacent products... ...business that extends Socure's leadership in identity, fraud, and risk decisioning. This is a highly strategic, 0-1 leadership...SeniorFraud
$152k - $190k
## Senior Manager, Procure-to-Pay OperationsApplylocations: San... ...Operations is responsible for leading and optimizing the end-to-... ...including segregation of duties and fraud-prevention safeguards.•Oversee the... ...filing of 1099 forms, and compliance with IRS reporting...SeniorFraudFull timeFixed term contractWork at office3 days per week$138.3k - $315.9k
...Controls practice supports leading Technology, Media &... ...design. We are seeking a Senior Manager to lead risk... ...leading SOX 404 compliance programs (Sections 302... ...element) Familiarity with fraud risk considerations (e.... ...EY focuses on high-ethical standards and integrity...SeniorFraudSummer holidayRelocationFlexible hoursErnst & Young
San Francisco, CAmore than 2 months ago- Prosper is seeking a Senior Credit Risk Analyst to join the Credit Risk team in advancing our nationwide lending platform. You will develop credit and fraud strategies using data, machine learning, and analytics to optimize decisions across our marketplace. The role emphasizes...SeniorFraudRemote job
- Airwallex is seeking a Senior Product Manager to lead real-time and post-transaction monitoring across payments... ...workflows, collaborating with Risk, Compliance, Operations, Data, and Engineering teams. The role focuses on reducing fraud while preserving a seamless customer...SeniorFraud
$200k - $300k
...billion and backed by world-leading investors including T. Rowe Price... ...and other Legal, Risk and Compliance teams across Airwallex. Our mandate... ...Officer (“CRCO”) and senior commercial leadership.What you... ...ratios, customer risk tiers, fraud/loss rates, and revenue concentration...FraudTemporary workLocal areaWorldwide- A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...SeniorFraud
- ...growing tax function. We are looking for a Tax Senior to join our US Income Tax team.You will... ...and will assist with the tax provision, compliance, and other tax matters. Our ideal... ...employment with Atlassian for employment fraud purposes.Job SummaryCategory: Finance & AccountingSeniorFraudWork at officeLocal area
- EY in San Francisco seeks a Manager for Investigation and Compliance Services to develop innovative fraud solutions, lead forensic investigations, and advise on risk management. You will work with clients’ counsel and internal teams, applying analytics and expert insights...Fraud
$1,000 per month
...customers, optimize costs and combat fraud. Fueled by Silicon Valley... ...Summary Trulioo is seeking a Senior Director of Corporate Strategy... ...win over the long term.- Co‑lead recurring strategy reviews and... ...identity verification, fraud prevention, credit insights, financial crime...SeniorFraudPermanent employmentFull timeWork at officeLocal areaWorldwideFlexible hoursShift work3 days per week$1,000 per month
...optimize costs and combat fraud. Fueled by Silicon... ...Summary We're hiring a Senior Business Development... ...partnership agreements. Lead commercial negotiations... ...and work with Legal and compliance to structure, negotiate... ...identity verification, fraud prevention, KYC/KYB/AML, or...SeniorFraudPermanent employmentFull timeLocal areaRemote workWorldwideFlexible hoursShift work3 days per week- ...to provide legal expertise on governmental conflict of interest and ethics laws. The position involves advising senior leadership and the Board of Regents on complex legal matters, developing compliance procedures, and managing outside counsel relationships. Ideal...SeniorWork at officeRemote work
- ...Home Depot is seeking an Asset Protection Specialist in Oakland, California. This role focuses on preventing financial losses due to theft and fraud while ensuring compliance with safety protocols in the store. Responsibilities include monitoring security, preparing case...Fraud
The Home Depot
Oakland, CA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance & Ethics Lead (Fraud Prevention). Be the first to apply!
Related searches
- senior maintenance supervisor San Francisco, CA
- senior lead project manager San Francisco, CA
- senior robotics software engineer San Francisco, CA
- senior devops engineer remote San Francisco, CA
- senior sas administrator San Francisco, CA
- senior IT manager San Francisco, CA
- senior director of client services San Francisco, CA
- senior contracts analyst San Francisco, CA
- senior implementation consultant San Francisco, CA
- sr project manager San Francisco, CA