Fraud Risk: Independent Assessment Lead
$115.2k - $216kSoFi
A leading financial services company in New York is seeking an experienced Independent Assessment & Review Manager to join their Fraud Risk team. This role is pivotal in conducting assessments of fraud program design and operational effectiveness while ensuring compliance with regulatory standards. Candidates should have an analytical mindset, strong leadership skills, and an understanding of banking regulations, with a salary range of $115,200 to $216,000 annually. #J-18808-Ljbffr SoFi
$180k - $195k
...Fanatics is building a leading global digital sports platform... ..., including OKRs, timelines, risk mitigation, and stakeholder communication... ...~ Proven ability to independently own and lead complex, cross-functional... ...and don't fall victim to fraud. Fanatics never seeks payment...RiskFraudFull timeTemporary workWork at office- ...identities in real time and stopping fraud before it starts. The mission... ...with vertical tech media, independent analysts, and emerging... ...shape how identity, fraud, and risk categories are defined — ensuring... ...criteria and market narratives Lead all major evaluations (MQs, Waves...RiskFraud
$185k - $200k
...Treasury Lead New York, New York, United States; San Francisco... ...including wire and ACH controls and fraud prevention Debt, vendor... ..., and new capital raises Risk management Establish counterparty... ..., vendors, and lenders Assess and execute FX hedging where...RiskFraudTemporary workWork at officeWork from homeFlexible hours2 days per week$120k - $160k
A leading consulting firm is seeking a Compliance Risk Assessment Officer in New York to lead the annual Compliance Risk Assessment process. The role requires at least 8 years of experience in compliance, risk management, or audit, especially within capital markets. Responsibilities...Risk$160k - $190k
...efforts. The ideal candidate has 5 years of experience in the credit space, strong analytical and communication skills, and a passion for fraud and identity topics. This position offers a competitive salary between $160,000 and $190,000 annually, plus equity and benefits. J-1...RiskFraudRemote work- ...Job Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO... ...currency and e-commerce flows. • Own the data layer — Independently query large datasets in SQL to surface fraud patterns,...RiskFraudFull timeWork at officeRelocationVisa sponsorship
- LexisNexis Risk Solutions is hiring a Manager for Solutions Consultants to oversee pre-sales consulting activities across strategic sectors... ...including eCommerce and Gaming. The role requires expertise in fraud and identity solutions and involves mentoring a team of...RiskFraudRemote job
- ...Compliance Transformational Program Lead to join our Legal, Enterprise Risk & Compliance team. This role is... ...and response for control assessments and audits. Develop, maintain,... ...Confluence). ~ Ability to work independently, prioritize effectively, and deliver...RiskCasual workWork at officeRemote work
$18 per hour
...Burlington Stores, Inc. as a Shortage Control Lead As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while... ...associate in areas of the store with highest risk for shortage. These interactions are positive...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift$60k - $68k
...detail-oriented Senior Fraud Operations Specialist to... ...senior role, you will lead complex fraud investigations... ...patterns, quantify risk and support data-driven decisions Review and assess KYC (Know Your Customer... ...your ad-hoc analyses independently Solid judgment when handling...RiskFraud$160k - $180k
...WHO WE ARE: Zinnia is the leading technology platform for accelerating life and annuities... ...drive the evolution of our compliance and fraud prevention capabilities across our life and... ...across product, data, engineering, risk, and legal to deliver customer‑focused solutions...RiskFraudShift work$45 - $50 per hour
...Engage business partners in risk/control identification, documentation... ...Behavioral Insights Fraud analysis as it relates to Chargebacks... ...skills who can operate independently with minimal guidance. Ideally... ..., compliance, etc.) Risk assessment execution (e.g., RCSA, risk and...RiskFraudWeekly payContract workTemporary workRemote work- ...Security will own and lead our information security and technology risk posture across systems,... ...events, including breaches, fraud, and wallet compromise... ...reporting and risk assessments to senior leadership. 8... ...management. Ability to operate independently in a small, high-trust,...RiskFraudRemote workFlexible hours
$135k - $155k
...pay range $135,000.00/yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you'll serve as a key individual contributor... ...for developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will...RiskFraudFull timeTemporary workWork at office$150k - $163k
...network Trusted partnerships with leading real estate companies,... ...matters. The role sits within the Risk & Compliance Management... ...and maintain a compliance risk assessment for consumer and payments activities... ...line teams and providing independent challenge. Strong track...RiskWork experience placementRemote work- ...Rsi-Security is hiring an External Industry Risk & Security Governance Representative to serve as a voting member of the... ...management, or governance oversight. The candidate will assess risks, ensure independence in decision-making, and participate in quarterly committee...RiskFor contractorsRemote work
$100k - $140k
...Ignite Your Career Where Innovation Leads the Way! Bally's Interactive is redefining the... ...iGaming, live sports streaming, payments and fraud prevention, CRM, and gamification... ...highlights key trends, opportunities, and risks Spot patterns, anomalies, and emerging trends...RiskFraudWork at office- ...Vice President, Applied AI/ML Lead As part of the Commercial & Investment Bank, JPMorgan Chase Payments enables organizations of... ...) to build, fine-tune, distill, and deploy models that improve fraud/risk outcomes, operational automation, and client experience, operating...RiskFraud
$141k - $162k
...belong! Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the... ...to use it. As our Client Enablement Lead, you'll report into our VP of Product and own...RiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$88.6k - $246.6k
...The Solution Implementation Lead is the end-to-end execution owner and subject-matter... ...plan, including milestones, dependencies, risks, constraints, and mitigation strategies.... ...maintains a zero tolerance policy for candidate fraud. All information and credentials submitted...RiskFraudFull timePart timeImmediate startWorldwide- ...of the payment lifecycle and our industry-leading solutions facilitate seamless... ...to streamline payment processes, bolster fraud detection, and enrich customer experience... ...scalability, and latency. Partner with Risk and Compliance teams to ensure comprehensive...RiskFraud
- ..., regulatory compliance, and fraud programs. This role involves... ...identify and mitigate compliance risks. Applicants for the Deputy... ...track record of working both independently and as part of a team. Responsibilities... ...conducting compliance assessments, preparing regulatory filings...RiskFraudWork at office
- ...short The Asset Protection & Loss Prevention Lead role will report to the Head of Health,... ...protection frameworks, covering theft, fraud, and operational losses. You will work cross... ...and reporting to identify: high-risk stores, repeat offenders, fraud patterns...RiskFraudWork at officeShift work
$73.3k - $122.1k
...Join the Governance, Risk, and Compliance (GRC) team... ...industry rules, assess their immediate impact,... ...to prioritize and work independently to meet deadlines.... ...CME Group is the world's leading derivatives marketplace... ...Important Notice: Recruitment fraud is on the rise, with scammers...RiskFraudImmediate startWorldwide$500 per month
...and Crypto BSA/AML, Anti‑Fraud, and Fraud Monitoring programs. You will lead and support... ...teams to build a scalable, risk‑based AML compliance infrastructure... ...firm‑wide risk assessments covering BSA/AML, sanctions... ...hire). Ability to work independently and collaborate across...RiskFraudRemote workHome office- ...investigation, coverage analysis, liability assessment, litigation oversight, and... ...notification to resolution independently. This involves conducting comprehensive... ...factors affecting severity, signs of fraud, and potential litigation risks, escalating issues as necessary....RiskFraud
$80k - $90k
...intervention programs, conducting assessments, and providing ongoing support and... ...intervention plans. Ability to work independently and as part of a team in a fast-paced... ..." roles. Behavioral Insights Fraud Analyst - Special Risk United States $130,000.00-$150,000....RiskFraudFull timePart timeRemote work$180k - $236k
...Fireblocks , the industry-leading digital asset infrastructure... ...customer monitoring to design a risk-based compliance program for... ...CTF risk classifications and assessment of new products and services.... ...regulatory examinations, audits and independent assessments. Provide...Risk$104k - $130k
...responding to this posting must independently possess the eligibility to... .... The First Line Risk Data Analyst/Manager is responsible... ...analytics and scenario assessments. Automation & Process Optimization... ...and internal control leading practices within specialized...RiskHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- Lead Data Integration Specialist / Senior Full Stack Engineer - New York - Competitive Salary... ...and agile company, providing identity risk solutions is currently seeking a Lead Data... ...allow companies to manage their identity and fraud risk. Everything they do is...RiskFraudRemote workFlexible hours
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