Fraud Strategy Lead — Banking & Payments
Unchain Data
Robinhood is seeking a Fraud Strategy Lead to shape the future of fraud defenses for banking products. You will drive high-impact initiatives across ACH, wire transfers, and other money movements while balancing risk with customer experience. The role collaborates with engineering, product, and operations, and requires strong quantitative skills and hands-on SQL/Python/R experience. In-person 3 days/week in NY, Menlo Park, or DC. #J-18808-Ljbffr Unchain Data
$110.5k - $187.85k
...innovation to life for banks, businesses, and communities... ...FIS's Card Issuing and Payments Solutions portfolio... ..., card management, fraud prevention, digital card... ...debit card portfolios. Lead discovery conversations... ...credit and debit program strategies. Deliver persuasive...FraudFull timeContract work- ...Airwallex is the only unified payments and financial platform... ...and backed by world-leading investors including T.... ...the future of global banking. If that sounds like you... ...platform product strategy and roadmap. The Financial... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...FraudWorldwide
$200k - $240k
...growth with FinTech’s and banks, with a focus on the... .../Azure/GCP), enough to lead credible conversations... ...fintech business models (payments, lending, banking-as-a-... ...Responsibilities Sales Strategy & Revenue Ownership... ...payments, open banking/APIs, fraud and KYC/AML, core and...FraudContract workWork experience placementRelocation$185k - $250k
.... Director of Fintech Banking Full Time Regular Senior... ...market opportunities, leads partnership initiatives... ...advances the Bank's fintech strategy. This individual plays... ...revenue, deposits, payment volumes, and customer acquisition... ..., Compliance, BSA/AML, Fraud, Information Security,...FraudFull timeContract workLocal areaRemote workFlexible hours$123.5k - $183.7k
...transact, and complete payments, whether they are online... ..., which may include a bank account, a PayPal or Venmo... ..., PayPal Bank leads the end-to-end payment... ...Provide clear focused strategy and business priorities... ...chargebacks, ACH returns, fraud trends, operational losses...FraudWork at officeLocal areaImmediate startFlexible hours- Job Role: Data Science - Fraud Analytics Location: New York, NY / San Jose, CA Preferred Domain: Finance / Banking Roles and Responsibilities: Utilize data analytics tools and... ..., determine root causes, and develop strategies and statistical models to prevent future occurrences...FraudFull time
- Dexcom Inc. is seeking a senior leader to build and run fraud detection and prevention for Technical Support on a global scale. You will partner with Product, Engineering, IT, Security, Finance, and Legal to embed prevention upstream and govern fraud metrics across the...Fraud
$124.14k - $165k
...closing loans and opening doors since 1960. As a mortgage banking firm we are dedicated to serving the homeowner/buyer.... ...Program Management Team Leader, EPMO is responsible for leading program management strategy, execution governance, organizational alignment, and cross...Minimum wageWork at officeLocal areaMonday to Friday- Cathay Bank in California is seeking a seasoned Regional Manager to lead business development, client service, and operations for the assigned region. You will act as the senior banking presence, shaping growth and profitability through performance forecasts and strategic...
- ...alerts for “Head Of Corporate Banking” roles. 1,000+ Head Of... ...Banking Managing Director and Team Lead - Asset Based Lending Sponsor... ...President - Treasury Management Payments: Merchant and Institutional (... ...Head of Joint Venture Strategy and Relationship Management #J...
$63k - $67k
...Responsibilities Apply incoming customer payments (checks, ACH, wire transfers, and credit... ...unapplied or unidentified payments Monitor banking portals and process daily deposits... ...customer account research, credit support, and fraud prevention activities Generate reports...FraudContract workWork at office- Mercury is building a full financial stack for startups. We are seeking a seasoned program manager to lead Bank Charter Readiness and oversight for Fraud, Disputes, and Risk UX. You will run operating reviews, align goals with executives, and use data to drive continuous...Fraud
$138.4k - $211k
...receivable, billing, and treasury operations, leading a team of approximately 13 professionals... ...transactions, intercompany funding, and banking relationships. Partner with the CFO to... ...the firm's liquidity needs and growth strategy. Lead the continued evolution and...Full timeLocal areaImmediate startRemote workFlexible hours- Georgia Department of Banking and Finance is seeking a MALPB Examination Specialist II to supervise chartered MALPB entities and oversee... .... The role requires a bachelor’s degree plus five years of payments industry audit or regulatory oversight, with strong knowledge of...
$72k - $87k
...pursuits include one of the world’s leading fruit breeding/genetics... ...curiosity. Key Responsibilities: Payment operations: Prepare domestic... ...validation of vendor bank changes and other high-risk payment... ...communicated to affected entities. Fraud prevention: Administer...FraudRemote jobLocal areaImmediate startFlexible hours$93.5k - $185.15k
Recruitment Fraud Alert We’ve learned that scammers are impersonating... ...documents (including banking information, SSN, etc) before... ...team, we need to develop the strategy, plan, and implement the go to... ...build partner relationships Lead and drive partner engagement with...Fraud$900 - $1,937 per month
...Financial Partners Credit Union has provided banking services to Californians . With generally... ...them with deposits, withdrawals, payments, and account inquiries while ensuring compliance... ...protect customer information and prevent fraud. Balance cash drawer at the beginning...FraudFull timeFlexible hoursShift work- Wintrust provides community and commercial banking, specialty finance and wealth management... ...This role operates within the Security & Fraud First Line of Defense and provides... ...methodologies, developing risk-based testing plans, leading testing engagements, reporting results to...FraudFull time
$166k - $195k
...customer experiences and decision systems across our consumer banking products. We develop innovative banking capabilities, design... ...to reimagine how people interact with their money. As a Fraud Strategy Lead, you will help shape the future of Robinhood's fraud defenses...FraudWork at officeFlexible hours3 days per week$22 - $27 per hour
...and provide in-person coverage at First Bank locations in Encino, Malibu, Woodland Hills... ..., including deposits, withdrawals, loan payments, transfers, cashier’s checks, and other branch... ...and client behavior for potential fraud, suspicious activity, security concerns,...FraudHourly payFor contractorsWork at officeFlexible hours$23.09 - $25 per hour
Enterprise Fraud - Card Investigations Representative Job Description Posted Friday, July... ...and merchants, ensuring compliance with banking and network regulations. TASKS, DUTIES,... ...Initiate preventative actions such as Stop Payments, restrictions and reissuance of a new...FraudHourly payWork at office$154.2k - $192.8k
...broader financial ecosystem. You'll join the Fraud & Disputes Enablement team, a shared-... ...programs from zero to one. You'll lead Mercury's Bank Charter Readiness work across Fraud, Disputes... ..., Risk Product, Engineering, Risk Strategy, and Vendor Management, and you'll show...FraudImmediate start$80k - $100k
...through its affiliated practices, is a leading radiology practice in the U.S., serving... ...Radiology Partners participates in E-verify. Fraud Warning Beware of Fraudulent Messages: Radiology Partners will never request payment, banking or other financial information in...FraudWork experience placementLocal areaRemote workFlexible hours- ...depreciation, and month-end close. Perform bank, credit card, balance sheet, intercompany... .... Establish appropriate approval and payment controls. Monitor vendor costs and identify... ...controls that reduce errors, waste, fraud, and unnecessary expenses. Help leadership...FraudFull timeContract workLocal area
- ...across debit and credit cards, ATMs, and Zelle. You will handle high-volume cases, document each step, and ensure compliance with banking rules while assisting members and merchants. You will investigate reports, coordinate with VISA, Mastercard, processors, and law enforcement...Fraud
$60k - $100k
...building the AI-native private bank for business owners . We’re... ...in real life. Banking, credit, payments, personal finance, and financial... ...compliance coordination, and fraud detection. What You’ll Do... ...gaps Qualify high‑value sales leads with rigor and route to appropriate...FraudLocal areaImmediate startRemote workFlexible hoursShift workNight shiftWeekend work- ...American Riviera Bank is seeking a Fair Banking Officer to oversee and administer the bank's Fair Lending Program, ensuring compliance with federal and state regulations across mortgage, small business, auto lending, and consumer products. The role involves developing...
- ...timeliness, and compliance. You will lead the accounts payable team for... ...in invoice posting and payment processing, correct reporting,... ...Purchasing Card Program including banking applications, policies, and... ...as needed. Recommend vendor fraud mitigation practices and train...FraudFull timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- Fifth Third Bank in California seeks a Senior Relationship Manager to drive profitable commercial banking with large clients, lead advisory teams, and coordinate with One Bank Partners to tailor strategies for high‑value prospects. You will analyze financial statements,...
- Citigroup Inc. is seeking a Business Development Lead Officer to drive bank assessment partnerships and new lending opportunities. This strategic role blends relationship management with market research and project coordination across Citi’s consumer sales teams. You will...
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