Global Fraud Risk Director
$172.5k - $222.5kCircle
A leading financial technology company in San Francisco is seeking a Fraud Risk Management professional to develop global fraud strategies and oversee compliance with regulatory standards. Ideal candidates have over 10 years of experience in financial services and a strong understanding of fraud threats. Responsibilities include leading fraud investigations and developing risk frameworks. This role offers a competitive salary range between $172,500 and $222,500. #J-18808-Ljbffr Circle
$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform...FraudLocal areaFlexible hours- Turo Inc. is seeking a seasoned leader for Fraud Prevention and Chargebacks, focusing on strategic planning and execution of fraud management... ...in Trust and Safety and will lead a team dedicated to enhancing global safety measures. Based in San Francisco, the role demands...Fraud
- Airbnb, Inc. is seeking a Senior Manager, Analytics - Fraud & Safety Investigations in San Francisco. The successful candidate will lead... ...a team analyzing and improving fraud and safety operations on a global scale. Responsibilities include defining KPIs, building...Fraud
$200k - $280k
Zip is seeking a Principal Product Manager to oversee the global payments infrastructure, driving product strategy and risk management across millions in annual spend. Ideal candidates have over 6 years in product management and 10 years in fintech environments, with a...Fraud- Stripe is seeking a senior product leader to own the strategy for risk experiences used by millions of users globally. You will partner across Stripe to make complex compliance and fraud‑prevention journeys intuitive, turning a critical surface into a competitive advantage...Fraud
- ...have an unprecedented opportunity to put the global economy within everyone’s reach while... ...work of your career. About the team The Risk Product Experience team develops products... ...ecosystem and apply targeted actions to stop fraud and financial crime. The Risk Product Experience...FraudFlexible hours
$151.6k - $285.6k
...Analytics (VCA), the consulting arm of Visa, is a global team of industry experts in strategy, marketing, operations, risk, money movement and digital consulting, with... ...including originations strategies, underwriting, fraud, authorizations, disputes, credit line...FraudWork experience placementWork at officeLocal areaFlexible hours- ...ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important... ...(MSP) landscape and how enterprises outsource functions like fraud and billing Process-oriented mindset with a drive to solve individual...Fraud
- ...understands the complex intersection of risk, identity, and compliance, and can lead Square... ...our unified Trust and Safety solution globally. As Head of Product for Trust and Safety... ...protection, between growth enablement and fraud prevention, and be ultimately accountable...FraudLocal areaShift work
- ...functional engineering team to design, develop, and deploy risk‑management services that support global payments and treasury operations. Architect scalable,... ...availability, performance, and security for real‑time fraud detection and regulatory compliance. Collaborate with...Fraud
$111.6k - $204.7k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and... ...world. The Opportunity EY’s Enterprise Risk - Process & Controls practice supports leading... ...-based, multi-element) Familiarity with fraud risk considerations (e.g., SAS 99) What...FraudSummer holidayRelocationFlexible hours- What you'll do As Senior Manager, Risk Operation Strategy, you will play a pivotal role in shaping Airwallex’s global risk management approach. You will work with the data scientists... ...Strong risk domain knowledge (e.g., fraud, credit, financial crime, operational risk)....Fraud
$175k - $215k
...teams that protect it matter more than ever. The Marketplace Risk group sits within our global Trust and Safety organization and is central to keeping Turo safe, resilient, and trusted. The group owns Fraud Prevention and Chargebacks — preventing payment fraud, protecting...FraudFull timeWork at office3 days per week$111.6k - $204.7k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and... ...working world. Opportunity EY’s Enterprise Risk - Process & Controls practice supports... ...-based, multi-element) Familiarity with fraud risk considerations (e.g., SAS 99) What...FraudSummer holidayRelocationFlexible hours$175k - $215k
## Director, Marketplace Fraud & Risk OperationsApplylocations: San Francisco: Arizonatime type: Full timeposted on: Posted Todaytime left to apply:... ...more than ever.The Marketplace Risk group sits within our global Trust and Safety organization and is central to keeping Turo...FraudFull timeFixed term contractWork at office3 days per week- ...grow your career as we build the future of global banking. If that sounds like you, let’s... ...Agency Senior Analyst to join our Merchant Risk Operations team. This is not a traditional... ...complex merchants. You will conduct holistic fraud and credit risk assessments, determine...FraudLocal area
$194.8k - $292.2k
...have an unprecedented opportunity to put the global economy within everyone’s reach while... ...work of your career. About the Team The Risk Product Experience team develops products... ...ecosystem and apply targeted actions to stop fraud and financial crime. The Risk Product Experience...FraudWork at officeLocal areaRemote workWork from homeRelocationFlexible hours- ...unified payments and financial platform for global businesses. Powered by our unique... ...Global Marketing Leadership and Regional Directors to align on priorities, timelines, and trade... ...environments. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect...FraudWorldwide
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...decision makers with determination. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment...FraudWorldwide
- About the team The Commercial Risk Control team sits in the first line of defence within... ...our first line commercial risk function globally, with strong sponsorship from our Chief Revenue... ...GP-to-risk ratios, customer risk tiers, fraud/loss rates, and revenue concentration to...Fraud
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...experience in Lifecycle/CRM marketing Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams...FraudLocal areaWorldwide
- ...TRM’s tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions... ...investigation, escalation, and recovery support for victims. As a Global Investigator, you will work at the recovery-focused layer of scam...FraudWorldwideShift work
- ...Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary... ...building something meaningful together. Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you from recruitment scams...FraudWorldwide
- A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product...Fraud
- ...unified payments and financial platform for global businesses. Powered by our unique... ...you’ll do We’re looking for an Associate Director, Global Growth, Lifecycle to own and optimize... .../CRM marketing Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you...FraudWorldwideShift work
- ...transaction lifecycle across our B2B2C marketplace. You will drive revenue, retention, and international expansion by shaping payments, fraud, and billing strategy for coaches and clients worldwide. Lead a cross-functional team and partner with engineering, design, and...FraudLocal areaWorldwide
- ...unified payments and financial platform for global businesses. Powered by our unique... ...negotiations, overseeing economic modeling, risk assessment, and commercial trade-offs (exclusivity... ...a global scale. Applicant Safety Policy: Fraud and Third-Party Recruiters _To protect you...FraudWorldwideShift work
$204k - $276k
...Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer... ...and ability to operate comfortably within a complex cultural and global environment Operate with strong integrity with the ability to...FraudTemporary workLocal area$150k - $200k
...POSITION SUMMARY: The Director of Risk Management (DORM) has responsibility for providing leadership and vision for Best Practices... ...critical care, voluntary hospital indemnity, legal, identity and fraud protection, commuter benefits, pet insurance, employee stock...FraudLocal areaFlexible hours$176.72k - $265.08k
...vertical, sitting at the heart of Citi's Commercial Bank and its global client franchise. In this role, you will own and grow a... ...treasury solutions that balance client objectives with appropriate risk and reward, collaborating with product and sales partners to deliver...Full timeWork at officeLocal areaRemote workFlexible hours
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