Trust & Safety Lead: Policy, Risk & Fraud Mitigation
Kindred
Kindred is seeking an experienced Trust & Safety leader to govern risk across our marketplace. You will own T&S policies, enforcement standards, and the appeals framework while analyzing trends and guiding product decisions. You will detect fraud through pattern analysis, lead root-cause investigations, and translate complex findings for executives to drive policy and product improvements. #J-18808-Ljbffr Kindred
- Govern risk across the marketplace and turn signals into policy. Combine analysis and governance to keep... .... Analyze trends and lead root-cause analysis to... ...policy decisions. Detect fraud and abuse through pattern... ...For: 8+ years in Trust & Safety or risk with strong SQL...PolicyRiskFraudRemote job
- About the Trust & Safety TeamYou’ll join a cross-functional... ...that reduce risk and promote... ...empowered. You’ll lead high-impact initiatives... ...science, engineering, policy, operations, and... ...with risk mitigation at global scale, and... ...detection, scam and fraud prevention, reporting...PolicyRiskFraudTemporary workLive in
$159.8k - $235k
About the TeamOur Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring... ..., all while balancing risk mitigation and providing a seamless... ...Manager that will lead dedicated cross-functional... ...with our Candidate Privacy Policy and applicable state laws...PolicyRiskFraudHourly payWork at officeLocal areaRemote workFlexible hours$15k
...online and real-world safety, cultural nuances... ...n \n Take the Lead: We don't ghost... ..., disrupts, and mitigates adversarial abuse... ..., and moderation policy changes. \n \n... ...member impact, risk, and trade-offs.... ...~ Experience in Trust & Safety, fraud, risk, content moderation...PolicyRiskFraudFull timeWork experience placementWork at officeFlexible hoursShift work- ...understanding of complex Trust & Safety challenges and inform better policy, product, and operational... ...expertise to uncover emerging risks, evaluate safety... ...Complex Safety Problems:- Lead end-to-end research initiatives... ..., online platforms, fraud, abuse prevention, security...PolicyRiskFraud
- ...prevents, detects and mitigates compliance,... ...and reputational risk across the firm and... ...implements controls, policies, procedures and training... ...and breaches; and leads the firm’s... ...financing, bribery, fraud and other violations... ...:Acting as trusted advisor and key point...PolicyRiskFraud
$200k - $260k
...of the world’s leading internet financial... ...to power trusted, internet-scale... ...execution of our risk platform, ensuring... ...of trust and safety.What you’ll work... ...for a risk and fraud platform that... ...and executing mitigating controls to address... ...into scalable, policy-driven platform...PolicyRiskFraudRemote workFlexible hours- ...become the world’s most trusted bank globally,... ...corporate lending and risk assessment capability... ...corrective action to mitigate losses and improve profitabilityMaintain... ...standards including fraud protection, credit... ...through an industry-leading volunteerism policy, a generous matching...PolicyRiskFraud
- ...creating category-leading enterprise software... ...'s, Operations, Risk, Compliance, Finance... ...as you build trusted relationships and... ...processing, risk mitigation, and enhanced customer... ...regulatory compliance, fraud prevention, KYC/... ...visit our privacy policy.Compensation Range...PolicyRiskFraudWork at officeLocal areaImmediate startRemote work
$165.4k
...forward.IQVIA is a leading global provider of clinical... ...evolving needs, mitigate risk, and align complex... ...Management, Lifecycle Safety, delivery operations... ...focus.Build trusted relationships with senior... ...maintains a zero tolerance policy for candidate fraud. All information and...PolicyRiskFraudFull timePart timeImmediate startRemote workWorldwide$218.59k - $286.9k
...monitoring and auditing, policy governance, and... ...leaders to identify and mitigate compliance risks, strengthen internal... ...organization, and serves as a trusted advisor to business... ....Responsibilities:Lead the execution and... ...Investigations Unit, fraud-prevention activities...PolicyRiskFraudFull timeWork at officeFlexible hours- ...companies, including leading forensic and... ...regulatory compliance, risk management,... ...Director serves as a trusted advisor to clients... ...allegations of misconduct, fraud, corruption,... ..., and risk mitigation strategies Evaluate... ...Evaluate organizational policies, procedures, and...PolicyRiskFraudFull timeWork at officeMonday to FridayWeekend work
$114.48k - $170.07k
...Sr Analyst, Operational Risk Management (ORM)... ...process is in place to mitigate risk. This role will assist... ...strategy, framework and policies. This role will partner... ...to build relationships, trust, and a reputation for quality... ...of Voya's name in fraud schemesSummaryLocation:...PolicyRiskFraudFull timePart timeWork experience placementWork at officeLocal areaRemote workWork from homeFlexible hours- ...training facility, and leading market tools, we... ..., compliance, and fraud, waste, and abuse (... ...frameworks, including policy and procedure... ...structuresLead and oversee risk assessments, gap... ..., to identify and mitigate fraud, waste, and... ...build credibility and trust with senior...PolicyRiskFraudH1bLocal area
$80.47k - $162.38k
...training facility, and leading market tools, we... ...AML, sanctions, and fraud-related assessments,... ...operational efficiency, and mitigate financial crime risks Drive the... ...members, and foster trusting, collaborative relationships... ...adhere to company policies, exercise sound...PolicyRiskFraudH1bLocal area$160k - $175k
...money laundering (AML), fraud, and sanctions,... ...coverage. Acting as a trusted, consultative partner,... ...leaders, proactively mitigate risks, and shape a highly efficient... ...Dive Investigations: Lead targeted, structured... ...transactional anomalies. \n Policy Ownership: Author,...PolicyRiskFraudHome office$104.9k - $174.7k
...BusinessLexisNexis Risk Solutions provides... ...and enhancing fraud detection. We use... ...the confidence to trust and engage online... ...works directly with leading financial institutions... ...to improve fraud mitigation strategies while balancing... ...Candidate Privacy Policy.We are an equal...PolicyRiskFraudFull timeLocal areaWork from home- As a Policy Manager, Search Policy in our Trust & Safety team, you will have the opportunity to work... ...will be responsible for risk assessment, development... ...assessments to identify and mitigate potential real-world... ...Demonstrated ability to lead complex, cross-functional...PolicyRiskImmediate start
$169k - $253k
...secures AI by building the trusted, neutral infrastructure that... ...Agentic AI attack vectors and mitigations, and will bring experience... ...role demands strong fluency in fraud and risk mitigation, spanning both... ...with our applicable plans and policies. To learn more about our...PolicyRiskFraudWork experience placementLocal areaWorldwideFlexible hours$93.5k - $120k
...teams use to close transactions. Trusted by 55,000 companies and 1.8M+... ...& Compliance Controls: Mitigate platform and transaction risks by administering daily fraud controls and reviewing transaction... ...information on our data privacy policies, see Privacy, CA Candidate...PolicyRiskFraudDaily paidFull time$218.59k - $286.9k
...monitoring and auditing, policy governance, and... ...leaders to identify and mitigate compliance risks, strengthen internal... ...organization, and serves as a trusted advisor to business... .... Responsibilities: Lead the execution and... ...Investigations Unit, fraud-prevention activities...PolicyRiskFraudWork at officeFlexible hours$133.1k - $236.4k
...Data Scientist, ML— Fraud Detection & EffectivenessThe... ...to measure model and mitigation effectiveness.Analyze... ..., product, policy, and risk teams to turn insights... ...abuse, risk, identity, trust & safety, or other adversarial... ...experiences. Adobe’s industry-leading offerings including...PolicyRiskFraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week- ...health issues with innovative policies and programs and getting... ...technology to yield trusted and integrated data and insights... .... These processes include risk assessment, risk mitigation, and utility assessment on... ...analyticsExpertise in fraud prevention strategies.3-5...PolicyRiskFraudTemporary workWork at officeLocal areaMonday to FridayFlexible hours
$211.25k - $250k
Celonis is the trusted platform to industrialize Enterprise... ...clarity. World's leading companies trust... ...Proactively identify and mitigate commercial risk: sponsor departures,... ...parental leave policy—24 weeks of fully paid... ...scams, impersonators and frauds. Learn more here.PolicyRiskFraudFull timeWork at officeLocal areaRemote workWorldwideFlexible hours$99k - $232k
...OpportunityAs a Physical Security and Risk Mitigation Manager, you will play a... ....As a Manager, you will lead teams and manage client accounts... ...forth within the following policy: more about how we work: only... ...to establish a secure and trusted workplace for all.SummaryLocation...PolicyRiskFull timeH1b- ...delivers evidence-based policies, curated lab... ...privacy, and enterprise risk across all aspects... ...business. As a trusted business partner,... ...and advisor. Lead all legal affairs... ...insurance regulations, fraud, waste and abuse... ...ensure appropriate mitigation strategies are implemented...PolicyRiskFraudWork at officeRemote workFlexible hours
- ...economic sanctions, and fraud compliance and operational risk practices in... ...executive serves as a trusted advisor to Global Compliance... ...This executive will lead a team of Global... ...setting plans to mitigate identified risks... ...of financial crimes policies and standards with a...PolicyRiskFraudWork experience placementWork at officeFlexible hoursShift workDay shift
$160.2k - $320k
Builds and leads Adobe’s Adversarial Fraud Testing function within Global Consumer Trust. Proactively simulates and recreates real-world... ...product improvements, and systemic risk reduction. Establishes... ...controls by testing whether mitigations effectively disrupt attack paths...RiskFraudFull timeTemporary workLocal areaWorldwide- ...enterprise compliance and risk. You will... ...Outside Counsel Spend: Lead a structured... ...roadmap, including policies, training, monitoring... ...risk appetite and mitigation; oversee... ...billing integrity, fraud, waste and abuse controls... ...the disciplined, trusted infrastructure that...PolicyRiskFraudContract workRemote work
$225k - $300k
...and engineering. You’ll lead security initiatives... ...balancing innovation with risk mitigation.Provide technical... ...standards.Serve as a trusted advisor to cross-functional... ...and support their fraud and identity initiatives... ...or work procedures, policy exceptions, providing...PolicyRiskFraudCasual workWork at officeFlexible hours
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