Senior Fraud Risk Oversight Lead
CFSB
Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead – Fraud Risk Oversight to coordinate fraud risk oversight activities across CFSB’s fintech partner programs within the Risk organization. This role focuses on execution, analysis, documentation, and coordination of oversight deliverables; you will monitor fraud trends, support partner reviews, and ensure activities align with policies and regulatory expectations. #J-18808-Ljbffr CFSB
- Job Summary 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. This role sits within the Risk organization and focuses on...SeniorRiskFraud
- 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...RiskFraud
- 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
$115.44k - $186.16k
...Line of Business: Risk Management Job Description: The Senior Group Risk Specialist provides... ...to business leaders. Leads and supports the implementation... ...area. May provide oversight, commentary, and recommendations... .../vendor management, fraud aggregation and assessment...SeniorRiskFraudFull timeLocal areaWork from homeFlexible hours- TD Bank US Compliance is seeking a Senior Compliance Business Oversight Manager in New York to provide independent compliance risk oversight for Commercial Banking and Payment Operations. You will advise senior partners, oversee risk management activities, and ensure regulatory...SeniorRisk
$180k - $240k
...Visa sponsorship. Overall Purpose The Senior Lead Product Manager is the champion... ...solutions for customers. Commitment to Risk Management: Oversees the integration of... ...customer experience, conversion, security, fraud, regulatory, and operational considerations...SeniorRiskFraudHourly payWork experience placementWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$200.7k - $249.9k
Senior Manager, Product Manager, Deposit Fraud Decisioning Lead At Capital One, we believe great products begin with a deep understanding of our customers. From our... ...that aim to perfectly predict the potential risk, and guide customers and associates after an automated...SeniorRiskFraudFull timePart timeLocal area- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorRiskFraudContract work
- 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
$103.42k - $129.28k
...NoAgency: MTA Inspector General, Office ofTitle: Senior Capital Construction Oversight SpecialistOccupational Category: Other Professional... ..., billings, and management to identify fraud and abuse.• Identifies risk, mismanagement, and safety concerns and formulates...SeniorRiskFraudPermanent employmentFull timeFor contractorsWork at officeLocal areaRemote work- Early Warning Services LLC is seeking an experienced risk platform lead to manage risk signals, rules, models, and vendor requirements. You will partner with Product, Fraud Operations and Technology to drive risk platform enhancements while ensuring data integrity and security...SeniorRiskFraud
$148k - $185k
...Senior Manager, Revenue Support Team New York, New York, United... ...scales pre-sales operations, and leads a team comprising both Team... ...narratives - proactively surfacing risks, gaps, and opportunities so... .... Recruiting Scams and Fraud We at AlphaSense have been...SeniorRiskFraudWork experience placementShift work- ...West Bank in New York is seeking an Assistant Vice President for Structured Finance/Specialty Finance. This role requires oversight of collateral risk management, interaction with various stakeholders, and strong analytical skills. The ideal candidate will have extensive...SeniorRisk
$157k - $174.4k
...seeking a Fintech Commercial Lead to support the execution of our... ...will work closely with Fintech senior stakeholders , US brand teams,... ..., Legal, Finance, Treasury, Fraud, Operations, and external partners... ...cases , and identifying risks. Skilled in executive communication...SeniorRiskFraudWork at officeRelocation package- Atlantic Group in New York is seeking a senior compliance professional to join its global compliance team. The role will... ...investment management regulation, compliance program oversight, regulatory filings, risk assessments, and cross-border initiatives across multiple...SeniorRisk
- ...billion and backed by world-leading investors including T.... ...the Team The Legal, Risk & Compliance (LRC) team... ...functions. As a Senior Regulatory Counsel, you... ...(MTL) requirements and oversight by federal prudential regulators... ...Safety Policy: Fraud and Third-Party...SeniorRiskFraudPrivate practiceLocal areaWorldwide
- ...operational execution, relationship support, and risk management.The PBA manages the onboarding... ..., compliance, documentation, and fraud risks.Serve as a subject matter resource... ...enables employees’ growth and success. As a leading global financial services company at the...SeniorRiskFraudWork experience placementWork at officeWorldwideFlexible hours
$18 per hour
Shortage Control Lead Join the Burlington Stores, Inc. as a Shortage... ...for mitigating theft and fraud in high shortage areas of the... ...customer and associate in high‑risk areas, offering respectful interactions... ...controls and operational oversight, including conducting...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift- ...fund control function, collaborating with investment, operations, risk, and external providers, and bridging front-office exposure... ...candidate will have extensive experience in daily PnL checks, NAV oversight, and valuations across complex credit strategies, with a...SeniorRisk
$140k - $170k
...controls, auditability, and human oversight. With Tabs, finance teams can... ...the Role We're hiring a Senior Payments Operations Lead to build and operate Tabs' payments-risk and operations program as we bring... ...disputes and chargebacks, fraud review, negative balances, merchant...SeniorRiskFraudFull timeContract workWork at officeRemote workFlexible hours$123.88k - $201.29k
...Business Audit Job Description The Senior Audit Group Manager leads and develops a team of audit professionals... ...team for an area of significant risk, complexity or scope People Manager... ...Have/Encouraged): CIA, CFE (Certified Fraud Examiner) CAMS (Certified Anti-Money...SeniorRiskFraudWork at officeLocal areaWork from homeFlexible hours$129.5k - $191.95k
...exchanges and returns, and manage risk. We enable consumers to engage... ...problem resolution and leads projects of diverse scope. They... ...the organization. Provide oversight and support for planning and management... ...and avoid recruitment fraud please visit For the...SeniorRiskFraudWork at officeLocal areaImmediate startFlexible hours- ...A healthcare company in New York is seeking a Fraud Investigator to conduct in-depth investigations of reported fraud. Responsibilities include mentoring other investigators, investigating Medicaid fraud cases, and maintaining relationships with law enforcement. Candidates...SeniorFraud
$141.44k - $212.16k
...Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the... ...in a timely manner. Responsibilities Lead the execution of the MCA program,... ...semiannual/quarterly/monthly attestation, quality oversight, and related reporting in accordance with...SeniorRiskFull timeWork at office- ...client service, intelligent risk taking and superior... ...its operations. Senior Manager, Quality Assurance... ...Services, this role will lead, oversee, enhance and optimize... ...quality review and TPA oversight audit program. The role... ...America Claims SIU and Fraud program. The...SeniorRiskFraudWork at office
$104k - $200k
...future team member for the role of Senior Vice President, AI Strategy Lead. This role is located in New York City... ..., Data, Operations, Finance, Risk, Governance, Legal, Compliance, Audit... ...cybersecurity, privacy, resiliency, human oversight, regulatory considerations, and...SeniorRiskFull timeWorldwideFlexible hours- ...Role We're seeking a Senior Program Manager to join zerohash and lead execution of complex, cross... ...dependency management, risk mitigation, predictable... ...management, and regulatory oversight. To date, zerohash... ....com. This email is for fraud reports only. Candidate...SeniorRiskFraudFull timeImmediate startRemote workWork from home
- ...and serving as SME on directory accuracy and regulatory requirements. You will collaborate with product teams, manage timelines and deliverables, and coordinate with third party vendors to facilitate data transfers and production oversight. #J-18808-Ljbffr EmblemHealthSenior
- Etsy is seeking a Senior Product Manager for its Risk and Fraud team, focusing on safeguarding the marketplace from financial loss. This role involves leading senior product managers to develop strategies balancing customer experience and risk management. Candidates should...SeniorRiskFraud
- ...applying advanced litigation strategy and risk analysis. Conduct SIU Examinations Under... ...detailed reports with a strong focus on fraud indicators, compliance, and litigation risk... ...a full litigation caseload with minimal oversight. Strong legal research, writing, and analytical...SeniorRiskFraudRemote jobContract workWork at officeWork from homeWork visa
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