VP, Fraud Risk: Acquiring & Onboarding
UOB
United Overseas Bank Ltd (UOB) seeks a senior leader to oversee acquiring and application fraud risk management across card acquiring, merchant acceptance, and onboarding processes. You will drive detection, investigation, and mitigation efforts while ensuring regulatory compliance. The role requires coordinating with business, operations, compliance, IT, and external partners to strengthen fraud controls and reduce losses. A strong track record in fraud risk within banking is essential. #J-18808-Ljbffr UOB
- ## VP, Acquiring & Application Fraud ManagementApplyremote type: Onsitelocations: Central Region (City Area... ...is responsible for overseeing fraud risk controls, monitoring activities,... ...merchant acquiring business and customer onboarding processes. The role ensures...RiskFraudWork at officeOverseas
- ...-end payments function, from acquiring to settlement, and managing all... ..., integrations, and onboarding processes. The role also involves... ...establishing and operationalizing risk, fraud, and compliance programs, and... ...as Director of Payments or VP of Payments, is essential. The...RiskFraud
- ...Vice President of Risk Mitigation Solutions About the Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry Financial Services Type Privately Held About the Role The Company is in search of a Vice...RiskFraud
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced... ...About the Role The Company is seeking a VP Risk & Underwriting Manager with a focus on... ...a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance....RiskFraud
$183k - $275k
...Officer, SpyCloud is searching for an amazing VP of Product Management. The ideal candidate... ...progress, resolve issues, and mitigate risks. Product Performance and Metrics: Define... ...insiders, account takeover, ransomware, and fraud. Its data from malware‑infected devices,...RiskFraudFull timeTemporary workLocal areaWorldwideVisa sponsorshipFlexible hours- ...strategic, hands‑on leader to join our team as VP, Cash & Card Management, based out of our... ...across Treasury, Retail, Finance, and Fraud, you’ll lead with both vision and execution... ..., digital wallets) and partner with Fraud/Risk to balance security, authorization...RiskFraudFull timeLocal areaImmediate startFlexible hours
- ...VP of Revenue Cycle Management Department: Revenue Cycle Employment Type: Permanent -... ...operational efficiency Lead integration of acquired practices, including EMR transition, payer... ...the organization, proactively identifying risks and providing actionable solutions Skills,...RiskPermanent employmentFull timeWork at officeWeekend work
$130.5k - $193.6k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...reviews, interviews, background checks, or onboarding. When making an application directly, we... ...how to identify and avoid recruitment fraud please visit the majority of employees,...RiskFraudWork at officeLocal areaImmediate startFlexible hours$70k - $75k
...proactive account growth. You own the full merchant lifecycle: onboard them well, keep them thriving, and find opportunities to... ...Triage fast, communicate clearly, keep merchants running. Fraud Prevention & Risk Management Our fraud prevention system is built natively...RiskFraudFull timeWork at office- ...successful exits from two previous ventures acquired for a combined $180M in 2022, we are... ...About The Role We are looking for a VP of IT and Cybersecurity to build and lead... ...international travel; enabling, pragmatic, and risk-based approach to security decision-making...RiskLocal area
$135.96k - $226.6k
Job Overview The VP, Product Management is responsible for the end‑to‑end product experience... ...advisor‑centric solutions that improve onboarding, office readiness, and overall advisor... ...and EPMO Track delivery progress, manage risks and dependencies, and make scope trade‑...RiskWork at office$225k - $250k
...enthusiasts alike. Tecovas is looking for a VP, Integrated Planning to lead the... ...capital parameters, margin expectations, and risk tolerance) are defined early and built into... ...pending the completion of standard onboarding procedures. #J-18808-Ljbffr TecovasRiskFull timeSeasonal workRelocationFlexible hours- ...product growth with airtight compliance and risk management. The Role: You will be the... ...automations, managing remediation, and reducing onboarding risk. You will shape our strategy and... ...(ACH, Wires, RTP) and their specific fraud profiles. Experience in a high‑growth Fintech...RiskFraud
$178.5k - $265.1k
...exchanges and returns, and manage risk. We enable consumers to... ...products and services, organic or acquired. The Treasury Product... ...interviews, background checks, or onboarding. Any such request is a red... ...identify and avoid recruitment fraud please visit For the majority...RiskFraudWork at officeLocal areaFlexible hours$60k - $75k
...will learn how to apply skills acquired in school and/or during... ...exposure to hazards or physical risks, which require following basic... ...as part of job application or onboarding. We do not ask prospective... ...enforcement agency and report fraud at Job Information #LI-EH1...RiskFraudContract workTemporary workFor subcontractorInternshipWork at officeLocal areaImmediate startFlexible hoursNight shift- ...account management, client experience, onboarding, and support. The VP of Operations will drive efficiency,... ...of merchant services, including high‑risk payments and underwriting concepts.... ...infrastructure including onboarding tools, fraud screening, identity verification, KYC...RiskFraudFull timeWork at officeLocal areaRelocation
$143.5k - $212.85k
...process exchanges and returns, and manage risk. We enable consumers to engage in cross-... ...reviews, interviews, background checks, or onboarding. When making an application directly, we... ...how to identify and avoid recruitment fraud please visit the majority of employees,...RiskFraudWork at officeLocal areaImmediate startFlexible hours$38.85 - $53.02 per hour
...billion in Rental360 loans. With more than $400 million in capital onboard, a proven record of investment grade bond issuance on Wall... ...documentation to determine borrower eligibility and mitigate fraud risk Independently complete underwriting decisions in accordance with...RiskFraudHourly payRemote work$29.8 - $40.04 per hour
.... With more than $400 million in capital onboard, a proven record of investment grade bond... ...while building expertise in credit analysis, risk assessment, and underwriting best... ...borrower eligibility and identify potential fraud Identify when a file deviates from standard...RiskFraudHourly payRemote work- ...Company Private equity-backed technology company focused on risk management and compliance within contractor networks. Industry... ...enterprise sales, including the ability to penetrate new markets and acquire new business, is essential. The role also requires excellent...RiskFor contractors
- ...approximately 500 applications per month and primarily serves mid-risk merchants including high-ticket, future delivery,... ...It has built extensive proprietary infrastructure including onboarding tools, fraud screening, identity verification, KYC systems, and risk controls...RiskFraudFull timeWork at office
- Visa invites a Senior Risk Management Analyst to join the Global Risk Investigations team. The role focuses on leading external breach events, coalescing forensic evidence, and guiding remediation to strengthen payment system security. You will deliver strategic guidance...RiskFraudWork at office
- ...strategic cash management, liquidity planning, risk oversight, and global treasury operations... ...and SOPs, including controls for vendor onboarding, bank detail verification, and... ...capital management, mitigate payment and fraud risk, and enable growth initiatives. Respond...RiskFraudTemporary workWork experience placement
$190k - $250k
...strategic initiatives optimizing the performance of all assets. The VP, Asset Management will be responsible for a portfolio spanning... ...company-wide objectives including ESG goals, capital planning, and risk posture Oversees budget planning and strategic resource...RiskPermanent employmentFull timeTemporary workWork experience placementWork at officeImmediate startWork visaFlexible hours$86.8k - $150.1k
...global ecommerce leader located in Austin, Texas, is seeking a Risk Analyst to enhance Risk Management strategies using data analytics... ...field, strong analytical skills, and a commitment to preventing fraud. This position supports a hybrid work model, allowing work from...RiskFraud- Netspend is seeking a Risk Analytics Manager in Austin, Texas to lead and mentor a team of Risk Analysts. The successful candidate will oversee the Risk Analytics roadmap and define standards for reporting and metrics. This hands-on role requires strong SQL skills and...RiskFraud
$250k - $280k
SentiLink provides innovative identity and risk solutions, empowering institutions and... ...cases, and establish SentiLink as a trusted fraud and identity partner across the insurance... .... Familiarity with underwriting, onboarding, fraud, identity, or risk‑related workflows...RiskFraudWork at officeRemote workHome officeFlexible hours- ...machine‑learned models involving industry‑specific litigation risk, fraud/waste/abuse risk, employment risk, product liability risk, IP... ...in enterprise environments Successful track record of onboarding customers and collaborating with internal stakeholders to complete...RiskFraud
- ...information and funds to eliminate wire fraud and provide a secure, easy-to-use platform... ...Implementation Manager to own the end-to-end onboarding and implementation for new Closinglock... ..., timelines, and deliverables Identify risks or blockers early and proactively drive resolutions...RiskFraudFull timeContract workWork at office
- Medium in Austin, Texas is seeking a Product Operations Specialist, Risk to manage day-to-day risk and fraud operations for HELOCs. This role includes resolving fraud cases, monitoring transactions, and communicating with borrowers to ensure proper case management. The...RiskFraudHourly pay
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