Fraud & Risk Strategy Lead — US Expansion
Cleo
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‑on decisions on US regulations, KYC requirements, and risk measurement. This role combines strategy with deep analytic execution in a fast‑growing fintech.
#J-18808-LjbffrVacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Strategy Lead — US Expansion in New York, NY vacancy
- ...is seeking a Fintech Commercial Lead to support the execution of our US Fintech strategy across the US brand portfolio of... ...Product, Legal, Finance, Treasury, Fraud, Operations, and external partners... ...business cases, and identifying risks.Skilled in executive communication...RiskFraudWork at officeRelocation package
$115k - $130k
...commerce growth by taking risk off the table. Many of... ...against chargebacks, to fight fraud and policy abuse at... ..., human‑centric sales strategies. While this role has a global... ...partner for the US region , focusing on building... ...Initiative Leadership: Lead the rollout of AI‑driven...RiskFraudLocal areaRemote work$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built... ...and passionate people to join us as we power the shop local movement. If... ...organization. As a senior member of the Risk org's Fraud & Abuse team, you'll partner...RiskFraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- 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
- ...& Artificial Intelligence Job Description: 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 ORM / ERM wide efforts for this team, including strategy, execution,...RiskFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours
- Made Card in New York is seeking a Fraud Risk Manager to support their credit card operations. This pivotal role involves developing innovative fraud prevention strategies while working closely with cross-functional teams. The ideal candidate should have at least 2 years...RiskFraudFlexible hours
- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North... ...consumer and business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic fraud initiatives,...RiskFraudRemote work
$116.25k - $155k
Gemini Personnel Pte Ltd is seeking a Senior Fraud Strategist responsible for protecting our customers from emerging fraud risks. The role involves leading initiatives to strengthen fraud prevention strategies and collaborating with various teams. Candidates should have...RiskFraud$180k - $250k
...SentiLink offers identity and risk solutions, helping... ...passionate about fraud, identity, and evolving... ...fraud expertise to shape strategy, influence decision-making... ...fields. Experience leading fraud strategy, fraud operations... ...(or equivalent for non US-based roles) Flexible...RiskFraudHome officeFlexible hours$181.2k - $265.8k
...financial institutions across the US, Canada, UK and Europe. Founded... ..., London and Amsterdam. Our Fraud team's mission is to help... ...prevention. The Fraud Consulting Lead is responsible for building and... ..., particularly on a fraud or risk team ~ Experience in fraud, identity...RiskFraudWork experience placementLocal areaPlaid
New York, NY12 hours ago- ...relationship support, and risk management.The PBA... ...acquisition, onboarding, and expansion of client relationships... ..., documentation, and fraud risks.Serve as a... ...BNY, our culture allows us to run our company better... ...growth and success. As a leading global financial services...RiskFraudWork experience placementWork at officeWorldwideFlexible hours
- ...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...RiskFraudWork at office
Kasheesh, Inc.
New York, NY12 hours ago $130.97k - $183.68k
...Know the Opportunity:The Lead AI Product Manager is a... ...and executing AI product strategy for digital and wealth... ...compliance, legal, and risk functions, the Lead AI Product... ...in your lives. To us, this means thriving physically... ...of Voya's name in fraud schemesSummaryLocation:...RiskFraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours$225k - $275k
...a national growth strategy, strengthen advisor... ...retention, account expansion, and advisor productivity... ...Advisor Management Lead and manage HNW-... ...clear insights, risks, actions, and decisions... ....Why Join Us:At Acrisure, we’re... ...Policy.Recruitment Fraud: Please visit here...RiskFraudFull timeImmediate startFlexible hours- ...health before it's ever at risk. Our mission: make data... .... As we grow in the US, we're looking for a... ...ground up. You'll set the strategy, shape the day-to-day,... ...scalable, state-by-state expansion process and be the... ...record as the accountable lead on US clearances or approvals...RiskLive in
- ...middlemen taking a cut, fraud nobody stops, and... ...VP of Clinical Strategy & Population Health... ...initiatives you will lead: Health Plan... ...complex or rising risk conditions. Condition... ...and giving us greater ability to... ...scale. Growth & expansion: We’re moving fast,...RiskFraudWork at officeRemote work
Arlo
New York, NY6 days ago $185k - $210k
...Applied Intuition, and other leading companies, united by a... ...is hiring a Contracts Strategy Lead, U.S. Government... ...while identifying risks and recommending a path... ...through execution, renewal, expansion, and modification.... ...Skills that accelerate us Active Secret clearance...RiskPermanent employmentContract workFor contractors$120k - $170k
About Us Kingdom creates clinically validated Superculture... ..., delivering industry-leading efficacy in a fraction... ...to meet. The GTM Strategy & Operations Lead... ...have already developed expansive supporting infrastructure... ...deals that are stalled, at risk, or ripe for expansion...RiskFull timeFlexible hours- ...than 120 currencies, we are a leading processor of USD payments... ...and deploy models that improve fraud/risk outcomes, operational automation... ...with: Fine-tuning strategies (e.g., full fine-tuning and parameter... ...throughout the world entrust us with their business in more...RiskFraud
$60 - $76 per hour
About Us We’re a professional services company at... ...Corporation, the world’s leading media, entertainment,... ...Role Summary As a Content Strategy Lead, you are... ...relationships, and identifying expansion opportunities. You... ...: revenue, efficiency, risk reduction, customer value...RiskHourly payTemporary workWork at office2 days per week- ...President, Program Management Lead within the Private... ...Manager to drive PCO expansion with key stakeholders,... ...closely with Finance, Sales Strategy, Technology, and... ...visibility into progress, risks, and decisions needed.... ...measurable outcomes. About Us Chase is a leading...RiskWork at office
JPMorgan Chase & Co.
New York, NY16 days ago $136.5k
...BNY, our culture allows us to run our company... ...growth and success. As a leading global financial services... ...role of Senior Director, Fraud Hub Lead to help lead... ...Responsibilities Lead and manage strategy and governance... ...all data control and risk management activities within...RiskFraudTemporary workWork experience placementLocal areaWorldwide- ...the globe. Valued at US$8 billion and backed by world-leading investors including... ...business, account expansion, and GTM... ...processes, and talent strategy behind a top‑tier sales... ...Product, Marketing, and Risk to identify and... ...Applicant Safety Policy: Fraud and Third-Party...RiskFraudWorldwide
Airwallex
New York, NY12 hours ago - About Us At Félix, we're building the financial ecosystem for... ...About The Role You'll join the Fraud Strategy team at Felix — the team... ...Science, Product, Operations, and Risk: we turn fraud signals into... ...next card product or market expansion plugs in without renegotiating...RiskFraud
$114.72k - $172.08k
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware... ...Oversee implementation of fraud strategy, policy, and projects. Guide and assist... ...to support Business Growth & Digital Expansion. Support fraud thematic and product...RiskFraudWork at office- About us Ether.fi is one of the largest crypto companies in the... ...users earn yield through DeFi strategies and spend their assets globally... ..., maintaining world-class fraud/risk defense is core to protecting... ...overview We’re hiring a Fraud Lead with a natural scam hunter mindset...RiskFraud
- Would you like to lead and scale a high-impact affiliate... ..., Affiliate Marketing Strategy in Card Acquisition... ...product, analytics, finance, risk, legal, compliance,... ...for any employer in the US. We are not able to provide... ...leading provider of payment, fraud and data security for...RiskFraudWork visa
- ..., and make an impact. Join us! This job is responsible for leading a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and... ...Business Case Analysis Fraud Management Leadership Development...RiskFraudWork from homeFlexible hoursShift workDay shift
Bank of America Corporation
New York, NY7 days ago $198.4k - $341k
...SoFi Tech Solutions leads its industry with superior fraud detection, security,... ...clients. Learn more about us and why we work here... ..., Digital Asset Strategy, you will lead STS's... ...Legal, Compliance, Risk, and Operations to... ...supporting future platform expansion. Help define...RiskFraudRemote workFlexible hours$180k - $190k
...we're one of the world's leading cross-border platforms - and... ...and execution-focused risk professional to join our US team and support the growth... ...use cases to identify key fraud, credit, operational, compliance... ...adjustments to controls, strategies, workflows, and escalation...RiskFraudLocal areaShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Strategy Lead — US Expansion. Be the first to apply!
Related searches