Fraud Risk Oversight Lead - Fintech Partnerships
ADP, Inc.
Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to CFSB's fintech partner programs. The Team Lead focuses on execution, analysis, documentation, and coordination of oversight work within the Risk organization. The Team Lead designation covers oversight activities and reflects responsibility for coordinating deliverables within Fraud Risk Oversight, while working with Fraud #J-18808-Ljbffr ADP, Inc.
- ...CFSB) is seeking a Sr. Associate, Team Lead – Fraud Risk Oversight to support and coordinate fraud risk... ...activities related to CFSB’s fintech partner programs. This role sits within... ...oversight activities in environments through partnership between CFSB and its Program Partners...PartnershipRiskFraud
$157k - $174.4k
Booking.com is seeking a Fintech Commercial Lead to support the execution of our... ...Legal, Finance, Treasury, Fraud, Operations, and external... ...experience in strategy , commercial partnerships , business growth , and... ...cases , and identifying risks. Skilled in executive...PartnershipRiskFraudWork at officeRelocation package$18 per hour
Shortage Control Lead Join the Burlington Stores, Inc... ...mitigating theft and fraud in high shortage areas... ...strong communication, and partnership with store leadership.... ...and associate in high‑risk areas, offering respectful... ...and operational oversight, including conducting associate...PartnershipRiskFraudHourly payFull timeLocal areaFlexible hoursNight shift- ...Senior Manager - Network Development & Oversight to lead the evolution of our international payments... ...infrastructure. The role spans banking partnerships, payment rails, routing optimization,... ...with Treasury, Product, Technology, Risk, Compliance, Operations and Commercial...PartnershipRisk
$350k - $400k
...The Chief Risk Officer (CRO) is a newly... ...firm and the design, oversight, and effectiveness... ..., sanctions, fraud, and other financial... ...People Leadership: Lead, mentor, and develop... ...accountability, partnership, and continuous improvement... ...services, fintech, asset management,...PartnershipRiskFraudFull timeWork at officeRemote work- ...themselves, including compliance, risk, fraud, chargebacks, reconciliation,... ...for our Founding Growth Lead to build Breeze’s growth engine... ...become a company people in fintech know, talk about, and want to... ...product launches, community, partnerships, founder brand, social, and new...PartnershipRiskFraud
$95k - $130k
...Current Current is a leading consumer fintech platform transforming... ...outcomes. TRAINING LEAD, RISK OPERATIONS Current is... ..., and establish the oversight processes that ensure... ...in a disputes, fraud, or risk operations environment... ...nesting criteria in partnership with Operations...PartnershipRiskFraudFlexible hours$190k - $220k
...at the intersection of AI and fintech. At Ocrolus, we're on a... ...accuracy. Thanks to our advanced fraud detection and comprehensive cash... ...greater efficiency in risk management, and provide expanded... ...agreements, data licensing, partnership arrangements, and procurement...PartnershipRiskFraudFull timeContract workRemote work$95k - $140k
...Employers. Ready to be part of the fintech revolution? Join us. The risk team is a fundamental pillar for... ...that balance loss control and strong partnerships. You will learn, innovate, and grow... ...operations Investigate merchant fraud cases, identify relevant patterns,...PartnershipRiskFraudWork experience placementRemote workFlexible hours$101.15k - $168.58k
The Client Success Lead (CSL) serves as the primary... ...Strategic Leadership & Thought Partnership (50%)Serve as the... ...Influence & Strategic Oversight (30%)Provide strategic... ...future-forward.Identify risks or misalignments early;... .../vets.Recruitment Fraud Notice: Recruitment fraud...PartnershipRiskFraudFull timeWork experience placementWork at officeLocal areaRemote workRelocation packageFlexible hours- Fintech Risk Analyst Department: Risk Management Employment Type: Full... ...an obsession for providing leading-edge technology, solutions-... ...business through inclusive partnership . We seek out team members who... ...crimes (BSA/AML, OFAC, fraud) and regulatory compliance (...PartnershipRiskFraudFull timeWork experience placementRemote work
$185k - $264.5k
...an industry leader, access to leading-edge technologies and the... ...legal, privacy, compliance, fraud, human resources, corporate communications... ...secure recovery strategy in partnership with technology owners,... ...business impact, operational risk, evidence preservation, and...PartnershipRiskFraudWork experience placementWork at officeLocal areaShift work3 days per week- Lead Enterprise Fintech Integrations Lead customer implementations from kickoff through production deployment... ...solutions. Manage project timelines, risks, deliverables, and stakeholder... ...customer engagements. Fintech, payments, fraud, identity, compliance, AML, risk, or other...RiskFraudLocal areaRemote work
$150.5k - $204k
Intuit QuickBooks is leading the charge in revolutionizing financial... ...commitment to preventing fraud across all fintech products, we are expanding... ...on good customers. As a Risk Policy lead, You will thrive... ...preferred Polished partnership and communication skills, with...PartnershipRiskFraud- ...Job Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO | LMIA... ...Client Our client is one of Canada's fastest-growing fintech platforms, transforming how consumers pay, save, and earn...RiskFraudFull timeWork at officeRelocationVisa sponsorship
$171.7k - $232.3k
...American Insurance A global fintech leader, Acrisure empowers... ...business, providing practical, risk-based legal counsel that supports... ..., and cross-functional partnership. Why Join Us: At Acrisure... ...Privacy Policy. Recruitment Fraud: Please visit here to learn...PartnershipRiskFraudImmediate startFlexible hours- ...innovative identity and risk solutions, empowering... ...been named to the Forbes Fintech 50. We have also been... ...Strategic Sales, you will lead and scale SentiLink's... ...the leading identity and fraud platform across new... ...with Product, Marketing, Partnerships, and Executive Leadership...PartnershipRiskFraudContract workWork at officeRemote workHome officeFlexible hours
- ...Banking, Wealth Management, Risk & Compliance, and... ...institutions. Strategic partnerships with major cloud... ...AI, Generative AI, Risk/Fraud Analytics, and Data Platform... ...Generation of qualified leads and transitioning those... ...accounts across banks, fintechs, asset managers, and...PartnershipRiskFraud
$250k - $275k
...identity verification and fraud prevention is scaling... ...financial services, fintech, gaming, and telecom. The... ...Financial Services to lead the go-to-market efforts... ...focused on building deep partnerships within the financial... ...fraud, compliance, and risk Personally close high-value...PartnershipRiskFraudFull timeRemote workFlexible hours$40k - $65k
...record, yet the world's largest fintech market ($220B+) still runs on... ..., spend less and incur less risk. In just 2 years we've raised... ...close standardization. One PE partnership can produce multiple portco deals... ...Bullen, Strategic Partnerships Lead #J-18808-Ljbffr DualentryPartnershipRiskPermanent employmentWork at officeVisa sponsorshipRelocation packageFlexible hours- ...Novo is a venture-backed fintech that simplifies banking... ...in transactions in partnership with a number of established... ...and is backed by leading investors, including Stripes... ...Engineering, Design, Risk, and Compliance, and work... .... Embed risk, fraud, security, and regulatory...PartnershipRiskFraud
- ...provide an ecosystem of fintech and software solutions... ...by some of the world’s leading VCs (Andreessen Horowitz... ...of Commercial Lending, Risk, and Underwriting to... ...channels and strategic partnerships with PE-backed sponsors... ...monitoring, collections, and fraud management processes,...PartnershipRiskFraudWork at officeWork from home
- Intuit Inc. is seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an assigned portfolio. You will build durable forecasts, use AI to accelerate work, and influence business decisions with analysis partners. The ideal candidate combines quantitative...RiskFraud
$225k - $337.5k
...usEnterprise Technology Risk Management (ETRM) is... ...for thought leadership, oversight, monitoring, and advisement... ..., and you will lead key cyber risk assessments... ...Management, like Data Risk, Fraud and Third-Party Risk... ...marital status, domestic partnership or civil union status,...PartnershipRiskFraudFull timeTemporary workFlexible hours$165k - $205k
...systematically reducing operational risk exposure Lead high-impact executive... ...as SEC, ESMA, or similar oversight bodies), and experience... ...Integrity, Discovery, Partnership Throughout our history... ...the Policy. Recruitment Fraud Alert: If you receive...PartnershipRiskFraudSecond jobLive inWork at officeWorldwideFlexible hours2 days per week3 days per week- ...products? Are you excited about leading the creation of a fintech platform that fuels the... ...business, technology, risk, controls, legal, and compliance... ...controls environment in partnership with cross-functional... ...leading provider of payment, fraud and data security for...PartnershipRiskFraudWork visa
$117.68k - $168.11k
...Service, Subscriptions, Risk, Data, Financial... ...Value Serve as the finance lead on payment partner, processor... ...the value of strategic partnerships while driving cost... ...protection and payment risk — fraud, authentication,... ...Experience in payments, fintech, subscriptions, customer...PartnershipRiskFraudWork at officeLocal areaFlexible hours2 days per week3 days per week$127k - $172k
...About Acrisure A global fintech leader, Acrisure... ...structuring content to lead with insight, support with... ...questions, surface key risks and sensitivities, and... ..., and cross-functional partnership. Why Join Us: At Acrisure... ...Privacy Policy. Recruitment Fraud: Please visit here to...PartnershipRiskFraudImmediate startFlexible hours$180k - $200k
...that creates bespoke technology in partnership with the world's leading financial institutions. Founded in 2... ...of outcomes, proactively addressing risks before they become issues.You can step... ....BONUS POINTSExperience in fraud management/KYC/AML and regulatory reportingExperience...PartnershipRiskFraudFull time- ...execution, relationship support, and risk management.The PBA manages... ...documentation completion. In partnership with clients, bankers, KYC... ..., documentation, and fraud risks.Serve as a subject matter... ...employees’ growth and success. As a leading global financial services...PartnershipRiskFraudWork experience placementWork at officeWorldwideFlexible hours
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