Senior Fraud Risk Leader: Strategy, Detection & Governance
Larson Maddox
Larson Maddox represents a growing financial services organization seeking a Senior Fraud Risk Officer to lead the development and enhancement of enterprise fraud prevention and monitoring capabilities. The role partners with risk, compliance, operations, technology, product, and legal to strengthen controls and optimize monitoring frameworks. The successful candidate will drive detection capability improvements, establish governance, and oversee fraud platforms, coordinating with multiple #J-18808-Ljbffr Larson Maddox
- Guidehouse is seeking a Fraud Advisory Consultant to help clients in the New York area strengthen fraud risk management across prevention, detection, investigation, and recovery. You will define strategy, operating models, governance, and controls while leading client engagements...SeniorRiskFraud
- ...decisioning — to manage risk, drive growth, and... ..., agents and governance into a single... ...configure and evolve strategy directly, while maintaining... ...and business leader to partner... ...outcomes. Coordinate senior stakeholders, remove... .... Decisioning, fraud, financial crime,...SeniorRiskFraudRemote workFlexible hours
$124k - $280k
...ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and analytics to... ...clients and acting on feedback to refine analytics strategies- Directing teams through complex and ambiguous...SeniorRiskFraudFull timeH1b$180k - $220k
...home here.About the RoleAs a Senior Security Engineer, Detection and Response you will... ...ResponsibilitiesLeading direction and strategy of the DART program at... ...Engineering, Product, Fraud, Privacy and... ...detection logic, trade-offs and risk to engineers and to leadership...SeniorRiskFraudFull timeWorldwide- Capital One is seeking a Senior Manager, Product Management for Governance, Risk, and Compliance in New York, NY. This role... ...teams and mentor product leaders in a fast-paced, evolving environment... ...strong track record translating strategy into consumer digital #J-18808-...SeniorRisk
- ...borrow, save, spend, invest, and protect their money. You will partner with engineering, design, data science, marketing, and risk to align strategy with regulatory requirements while shaping a multi-year roadmap and measurable business outcomes. The role demands strong...SeniorRisk
- ABB in the United States is seeking a Senior Leader, U.S. Trade Compliance Program to... ...Compliance Program. You will help drive strategy and governance across the CTCO and LTCO network, enabling... ...work model. The role emphasizes risk management, regulatory engagement, and...SeniorRiskRemote job
$181k - $244k
...thought and ideas, we behave like leaders regardless of title, we are... ...principles of being strategy-led, values-based and disciplined... ...! Security Trust & Risk owns governance, risk, compliance, vendor &... ...to request accommodation. Fraud Recruitment Disclaimer...SeniorRiskFraudWork at office$112.2k - $196.4k
...SummaryThe Project Manager - IT Strategy & Roadmap ensures that GDC’s... ...alignment, traceability, and governance across all IT initiatives.... ...maintain dashboards of progress, risks, and dependencies.Ensure... ...learn more about recruitment fraud and how to report it, please...SeniorRiskFraudFull timeRemote workFlexible hours$104.33k - $150k
...OneTrust, the AI‑Ready Governance Platform, unifies regulatory... ...are looking for a Senior Customer Success... ...industry and Trust management strategy to help customer... ..., proactively identify risk and identify growth opportunities... ...Form.Recruitment fraud warning:OneTrust is aware...SeniorRiskFraudWork experience placementWork at officeLocal areaWorldwideFlexible hours3 days per week1 day per week- 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...SeniorRiskFraud
- ...Job Description Global Fintech Firm Seeks a Director Fraud Analytics, Risk & Strategy (Auto Finance/Lending) \n \n *Reporting to the CFO \n \n *Oversee & Support Fraud Detection, Data Optimization, and Risk for Auto Loans \n \n *Evaluate Emerging Third-Party...RiskFraudWork at officeRemote work
- Stripe is seeking an experienced leader to own incident response for product abuse and fraud events. You will investigate high-risk accounts, identify complex fraud patterns, and drive improvements to detection and prevention at scale. Collaboration with security, data...SeniorRiskFraud
- ...Executive Director to guide a healthcare association and its foundation. You will shape strategy, drive revenue through membership, grants, and sponsorships, and lead programs, governance, and operations with a focus on impact and stakeholder partnerships. This remote,...SeniorRemote job
- ...disciplined sales leader who thrives on leading... ...more trusted risk management, financial crime detection, and customer analytics... ...is pivotal to our strategy to expand our footprint... ...traditional AML or Fraud tools) and instead... ...active network of senior executive...SeniorRiskFraudWork at office2 days per week3 days per week
- Parloa is seeking a Senior Technical Program Manager in the United States to lead end-to-end enterprise AI deployments, coordinating... ..., ensuring on-time, scalable implementations while building governance, risk management, and runbooks to mature the delivery organization....SeniorRisk
$95.6k - $188.4k
...Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...You’ll DoAs a Senior Consultant, Financial... ...Crime and Fraud, you will work... ...deploy a fraud detection accelerator for... ...data, such as government furnished reports... ...organization and impact strategy, operations,...SeniorRiskFraudLocal area- Aviva plc is seeking a Senior Audit Lead for Underwriting Quality & Risk Oversight to establish and lead the underwriting quality assurance, audit, and governance framework across Aviva Specialty. You will design methodologies, conduct targeted audits, and translate findings...SeniorRisk
- Morgan Stanley is seeking a senior data scientist to lead end-to-end machine learning projects... ...solutions, and partner with product, risk, and technology teams to deliver... ...experiments, validate models for accuracy and governance, and contribute to scalable AI/ML frameworks...SeniorRisk
- Goldman Sachs in New York seeks a senior Treasury professional to oversee the firm’s deposit... ...and contribute to executing the funding strategy. You will partner with the Global... ...metrics, and market dynamics, with a focus on risk-aware decision making in a #J-18808-Ljbffr...SeniorRisk
$160k - $240k
...RoleiCapital is seeking a Vice President or Senior Vice President to lead Pricing Strategy and support one of iCapital's most... ...agenda development, analysis, governance, recommendations, and follow-up... ...pricing trends, fee compression risks, and emerging commercial...SeniorRiskFull timeWork at officeRemote work- ...Controls Lead to provide enterprise-wide governance for cost controls, estimating, scheduling... ...capital planning and program delivery. In this senior role, you will partner with Project... ...and mentor a growing team while balancing risk and accountability across #J-18808-...SeniorRiskRemote job
- BNY Mellon is seeking a Senior Vice President, AI Governance Lead to join our Data Solutions & Services team... ...partnering with business, technology, risk, legal, and compliance to ensure... ...adoption. You will lead governance strategy implementation, develop lifecycle governance...SeniorRisk
- ...offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in... ...will have a deep understanding of fraud detection models and experience working within a second...RiskFraudContract work
- The Data Governance Foundation Sr Lead Analyst at Citi leads activities contributing to the Enterprise Data Governance Strategy and Data Risk Framework, while guiding senior stakeholders and ensuring risk-aware decision making. Responsibilities include policy adoption...SeniorRisk
$102.4k - $191.8k
Senior TPRM Consultant (Partner Engagements)Location: 1540 Broadway... ...Controllership - Third-Party Risk Management (TPRM)Reports to: Director of Third-Party Risk Governance & AwarenessPosition Summary:The... ...domains: regulatory, channel, fraud, information security, business...SeniorRiskFraudFull timeTemporary workFor subcontractorLocal areaWorldwide$240k - $400k
Acquisition Network is conducting senior General Counsel searches in New York in partnership with Career Launch. The roles demand strong leadership, executive communication, and a proven track record of scaling organizations with disciplined systems. Base salary range...SeniorRisk$77k - $202k
...AssociateJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Senior Associate, you will leverage data and analytics to... ...your projects, you will contribute to the overall strategy and develop a deeper understanding of the business...SeniorRiskFraudFull timeH1b$184k - $230k
...Design — on key decisions. We set strategy and drive products from... ..., which employees are repeat risks, where the real exposure is.... ...the scope and judgment this senior role calls for.You’ve built for... ...marketplace matching, risk and fraud detection, game engines. You’re...SeniorRiskFraudWork at officeRemote workShift work3 days per week$109k - $156.2k
...exchanges and returns, and manage risk. We enable consumers to engage... ...with PayPal's corporate strategy. Sr Associates conduct complex... ...strategic questions PayPal's senior leadership cares about most -... ...identify and avoid recruitment fraud please visit . For the majority...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk Leader: Strategy, Detection & Governance. Be the first to apply!
- executive team lead asset protection New York, NY
- key team leader New York, NY
- group strategy director New York, NY
- group operations director New York, NY
- team leader mental health New York, NY
- remote team lead New York, NY
- camp leader New York, NY
- group finance manager New York, NY
- office team lead New York, NY
- team leader New York, NY



