Regional Risk Lead — AI-Driven Fraud & Trust
TikTok
TikTok in Mexico City is seeking a Regional Risk Specialist to lead regional risk ownership, build and improve processes that detect and prevent fraud across transactions, onboarding, and seller relations, while aligning with global risk frameworks. You will bridge business needs and risk models, integrating AI to scale defenses and improve efficiency. You will collaborate with product, data, and security teams, scale risk defenses using AI, train BPO partners, and report trends and model #J-18808-Ljbffr TikTok
- ...technically innovative, comfort-driven products with elevated... ...tactical Manager, Customer Trust & Risk Operations to lead initiatives that protect the business from fraud, abuse, payment risk, and operational... ...market growth. Partner with regional teams to identify local...RiskFraudWork at officeLocal area
$120k - $180k
...The Senior Cyber Security Engineer will lead and execute security initiatives across the... ...binary-level inspection, and application trust validation, ensuring that both internally... ...evaluate software behavior and identify embedded risks. Support the establishment and execution...RiskFull time- ...entertainment business and home to trusted brands that shape... ...-Piracy and Media Trust Lead to lead the design,... ...cases using a structured risk framework (Revenue,... ...adjacent consumer harms (fraud, phishing, malware, identity... ...and social media for AI-generated deepfakes, synthetic...RiskFraudFull timeFixed term contractLocal area
- ...Our client seeks a Lead Technical Program Manager... ...accountability. Identify risks early, manage dependencies... ...intelligence (AI) tools as part of its initial... ...activity, please contact fraud@eliassen.com . About... ...outcomes. We are driven by a purpose to positively...RiskFraudHourly payTemporary workLocal area
- ...for our users. As a Regional Risk Specialist, you... ...Artificial Intelligence (AI) into daily... ...make critical, data-driven decisions on risk mitigation... ...they may have. Lead investigations and... ...localized inquiries on fraud or crime-related... ...law enforcement, trust & safety policy, or...RiskFraudLocal area
- ...of auditors to assess risks, develop detailed audit... ...Specialist CFE - Certified Fraud Examiner CIA -... ...regulatory expectations. Leads and executes continuous... ...management. Continuously builds trusting relationships with... ...‑pressure, deadline‑driven tasks Manages audit teams...RiskFraudFull timeWork experience placementWork at office
- ...Senior Principal, Anthropic AI SolutionsAI Systems &... ...travel to support the region between 25-35%.**** As a... ...Anthropic Partner Solution Lead, you’ll partner with... ...a consulting or partner-driven model. * Working knowledge... ...services to life. We are trusted by leaders across the...Temporary workWork at officeLocal area
$258.8k - $304.2k
...Transaction Services Advisory Lead, Software & AI West Monroe is seeking a... ...M&A lifecycle. Serving as a trusted advisor, the Advisory Lead shapes... ...stakeholders on technology risk, AI strategy, engineering... ...information, and support data-driven recommendations for clients,...RiskWork at officeLocal areaImmediate startFlexible hours2 days per week- ...Our client seeks a Lead Technical Program Manager... ...accountability. Identify risks early, manage dependencies... ...intelligence (AI) tools as part of its initial... ...activity, please contact fraud@eliassen.com. About... ...meaningful outcomes. We are driven by a purpose to...RiskFraudHourly payLocal area
$300k
...the Team:Grindr is an AI-native platform powering... ..., strong identity trust, and empowering users... ...intersection of AI/ML, fraud prevention, risk management, and trust... ...over outputs. Smart, driven people who raise your... ...Affirming Care : Industry-leading gender-affirming offerings...RiskFraudWork experience placementWork at officeImmediate startWorldwideFlexible hours- Cathay Bank in Rosemead, California seeks an experienced fraud strategy professional to define and build proactive fraud infrastructure across products and channels. You will lead data-driven risk strategies as a subject matter expert on deposit and payments fraud, partnering...RiskFraud
- ...Who we are: Sardine is the leading agentic risk platform for fighting financial crime... ...teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML... ...rely on Sardine to secure and grow trust in their products. Our culture...RiskFraudRemote workWorldwideHome officeFlexible hours
$152k - $267k
...Regional Lead - State Government Affairs (CA.) Facility: Corporate Affairs Location: Sacramento... ...and reactive strategies to mitigate risks and identify opportunities for policy goals... ...health. For over 100 years, we've been driven by a single purpose: to defeat serious...RiskContract workWork at officeLocal areaFlexible hoursNight shift$114.08k - $211.05k
Job Title:Lead Technical Program Manager - ActivisionRequisition... ...integrations that turn trusted data into action across... ...by managing milestones, risks, trade-offs, decisions,... ...hybrid delivery models.AI fluency, including... ...entertainment. We’re driven by our mission to deliver...RiskFull timeTemporary workPart timeWork at officeLocal areaWorldwideRelocation packageMonday to ThursdayShift work- ...Identify and mitigate risks, communicate with stakeholders... ...partners in multiple regions and time zones.... ...artificial intelligence (AI) tools as part of its initial... ...activity, please contact fraud@eliassen.com. About... ...outcomes. We are driven by a purpose to positively...RiskFraudHourly payLocal area
$112k - $209k
...and impactful work lead to the same place.We... ..., analytics, AI, and business teams... ...timelines, mitigating risks, and coordinating dependencies... ...maintenance of AI-driven solutions on the... ...across multiple regions of the world. The... ...Protection/Restoration and Fraud InsuranceParental...RiskFraudFull timeTemporary workWork at officeLocal areaRemote work- ...Regional Field Chief Technology Officer (CTO)... ...compliance open source risk open source... ...agentic appsec ai application security... ...executive and trusted advisor, with a focus... ...application security and AI-driven platform... ...strategic accounts, leading technical engagements...Risk
- ...ecosystem by analyzing vast datasets for fraud typologies in real time. The role focuses... ...evidence ingestion and payment signals using AI-driven tooling to accelerate response to fraud.... ...OCR and LLM-based parsing, to streamline risk scoring and decisioning. #J-18808-Ljbffr...RiskFraud
$140k - $185k
...is one of the world’s leading internet financial platform... ...use Circle to power trusted, internet-scale financial... ..., Mindful, and Driven by Excellence. We have... ...complex customers for risk of money laundering, financial... ...of KYC workflows across regions.Support technology teams...RiskRemote workFlexible hours- Job Description:Leading Global Bank is seeking a hands-on... ...Next Best Action (NBA), fraud detection, payments... ...customer growth analytics, and risk-aligned decisioning.This... ...analytics and AI across critical banking... ...redesign workflows using data-driven insights and AI-enabled...RiskFraud
- ...for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in... ...delivers industry-leading approval rates — 90... ...intersection of Credit Risk, Portfolio Management... ...and data-driven recommendations.... ...through clarity and trust. The Perks :...RiskFraudRemote work
- ...inclusion and safety. Responsibilities Promote trust and respect among associates. Communicate... ...customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced...RiskFraudSeasonal workLocal area
- ...Regional Strategic Growth Leader Retail Mortgage Banking | Federal Charter... ...Growth Leader to expand, lead, and optimize retail mortgage production... ...Ability to balance growth, risk management, and operational excellence Trusted leader with strong judgment, presence...Risk
- TikTok USDS Joint Venture seeks a data-driven risk operations professional to safeguard the financial... ...analyze large datasets to detect advanced fraud typologies in real time and collaborate with product and engineering to deploy AI-driven tooling and AI Agents for automated...RiskFraud
- ...the Southwest As the Southwest Region Water Business Group Director,... ...teams bring together industry-leading technical expertise,... ...a visible industry leader and trusted advisor through active engagement... ...delivery models, program management, risk management, and complex...RiskWork at officeLocal area
$75k
...production—are all driven by our proprietary... ...Sunset. As the leading home staging brand... ...clients and team can trust. We do this with a... ...Position Overview The Regional Safety Manager is a... ...to screen for fraud. Assess new facilities... ...to mitigate risk and improve hire quality...RiskFraudLocal area- ...Software Engineer to join the Risk Team, focusing on building scalable... ...systems that support fraud detection, risk scoring, and compliance... ...performance of risk tools. Lead technical initiatives to... ...technical solutions. Operate in an AI driven SDLC environment Write,...RiskFraud
- ...for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in... ...delivers industry-leading approval rates — 90... ...with the BU leaders, Risk, Finance, Core, and... ...through clarity and trust. The Perks:... ...(2024) ~ Mission driven + empowered + collaborative...RiskFraudRemote work
- ...Managing Director, Investment Counselor Team Lead, West Region The Investment Counselor Grp Mgr is... ...ideas. Credibility to cultivate trusting, productive relationships with key partners... ...with asset allocation targets, risk management parameters and client goals....RiskTemporary work
- ...inclusion and safety. Responsibilities Promote trust and respect among associates, with a positive... ...or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions...RiskFraudHourly payPart timeSeasonal work
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