Fraud Strategy Lead — Onboarding & Risk Governance
$150k - $210kCardless
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This role requires 5–10 years of experience in fraud strategy and strong expertise in managing identity risks, including first-party fraud vectors. The selected candidate will own the decision-making framework and report on the effectiveness of strategies. Competitive compensation includes an annual salary of $150,000–$210,000, equity, and comprehensive benefits. #J-18808-Ljbffr Cardless
$150k - $210k
...technology company based in San Francisco is seeking a Fraud Strategy Manager to lead the onboarding fraud strategy. This role requires a hands-on approach... ...building frameworks for fraud evaluation, balancing risk against customer experience. Ideal candidates will have...RiskFraudFlexible hours- A payment solutions company in San Francisco is seeking an experienced professional in fraud risk management. This role will analyze and implement strategies to mitigate fraud through collaboration with stakeholders, aimed at optimizing performance in a networked environment...RiskFraud
$150k - $210k
A financial technology company is seeking a Fraud Strategy Manager to develop and oversee transaction fraud strategy across its credit card portfolio. You will partner with data science, define decision logic, and establish a control framework for account takeovers and...RiskFraud$200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...RiskFraudRemote job- Rocketlist is looking for a Senior Risk Strategist based in San Francisco, California. You will own and execute card fraud strategy, leveraging data analysis to reduce fraud losses... ...detection, and is proficient in SQL. You will lead efforts to implement scalable risk...RiskFraud
$150k - $210k
The Job We’re looking for a Fraud Strategy Manager or Senior Manager - Onboarding to own the end‑to‑end fraud strategy for... ...into manual review, balancing fraud risk against approval rates and... ...Alternative Data & Signal Development Lead the strategy for incorporating bank...RiskFraudWork at officeRelocation packageFlexible hours$144k - $198k
...Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built on the belief that the future is... ...expert across the organization. As a senior member of the Risk org's Fraud & Abuse team, you'll partner closely with leaders...RiskFraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$118k
...across all regions, while leading special projects... ...ll Do Global Program Governance: Manage the "Growth Bet... ...Unfulfilled Order (UFO) costs, fraud mitigation, and... ...and merchant onboarding are shared and standardized... ...Experience with fraud or risk operations For Chicago...RiskFraudFull timeWork at officeRemote work- ...Engineering Manager, E-commerce Governance Algorithms TikTok is the leading destination for short-... ...to detect various risks that can sabotage platform... ...scratch Collaborate with strategy team, product managers,... ...team ~ Experience in anti-fraud/anti-spam/platform-...RiskFraudWork experience placement
- Augment Analytics in San Francisco is seeking a Manager, Fraud Risk to own the end-to-end fraud strategy and applicant evaluations. You will report directly to the Head of Risk and lead a core team during a critical growth phase. The ideal candidate will have 5-10 years...RiskFraudFlexible hours
- ...through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to... ...new hires complete an in-person onboarding process - no exceptions. Security... ...departments (Legal, Compliance, Risk, Operations, Technology) to deliver...Risk
- At Snaplii, risk management isn't a "brake" on growth... ...can reverse-engineer fraud loops and command AI to... ...most advanced anti-fraud strategies. Immigration &... ...Don't Just Follow Them : Lead end-to-end financial risk... ...compensated 1-2 month onsite onboarding period. All-Star Team :...RiskFraudWork at officeRelocationRelocation package
- ...time and stopping fraud before it starts.... ...felt by businesses, governments, and millions of... ...GTM execution and strategy—supporting leadership... ...analysis, and risk identification Partner... ...Cadence Lead efforts to maintain... ...including interview or onboarding support—please reach...RiskFraud
- ...time and stopping fraud before it starts.... ...felt by businesses, governments, and millions of... ...Overview As a Lead People Partner, you... ...for people strategy, performance management... ...planning, including onboarding and integration.... ...sensitive or high-risk issues; act as a trusted...RiskFraud
- ...reinventing origination, risk, and merchant tooling... ...excellence. We're looking for a Lead Product Manager who... ...with ownership across strategy, execution, and... ...lifecycle Evolve Credit, Fraud, and Verification... ...Enhance merchant onboarding, reporting, CRM workflows...RiskFraudWork at officeLocal areaRemote workRelocationFlexible hours
$100.8k - $168k
...single system. Take onboarding, for example. With Rippling,... ...About the role As the Senior Fraud Strategy Data Analyst, you will play... ...by analyzing fraud risk across the platform and supporting... ...Familiarity with industry-leading tools and third-party risk vendors...RiskFraudWork at office3 days per week$129k - $177k
...role is responsible for leading projects that include... ...and implementation of strategies and implementation... ...importance, and balances risk and opportunity in client... ...competencies. [once onboarded] Preferred Experience... ...private industry, and government agencies. We strive to...RiskTemporary work$96.8k - $135k
...team by executing real estate strategies across the warehouse and... ...decisions. Support due diligence and onboarding for new or acquired... ...escalations). Monitor and escalate risks tied to lease expiration, landlord... ...Dr Pepper (NASDAQ: KDP) is a leading beverage company in North...RiskWork at officeRelocation$101k - $126k
A leading financial technology firm based in San Francisco is seeking a Fraud Risk Manager. This position requires a minimum of 5 years in fraud risk management, experience... ...analyzing fraud risk models and deploying strategies to mitigate fraud. The role follows a hybrid...RiskFraud- ...About the job Manager - Credit Risk Strategy Role: Manager - Credit Risk Strategy Location: Bay Area, CA Type: Hybrid (2-3... ...professional, you will design and execute data-driven financial risk and fraud strategies across money movement products. You will own the...RiskFraudWork at office2 days per week3 days per week
- ...Director, Deposit Fraud Strategy LendingClub (soon to be Happen Bank)... ...Deposit Fraud Strategy, you will lead the strategy and execution of... ...fraud strategy across onboarding, identity verification, and money... ...years of experience in fraud, risk, or related roles, including...RiskFraudWork experience placementWork at officeLocal areaRemote workRelocationFlexible hours
$123.6k - $185.4k
...sizes around the world, risk will increase in... ...and scale. The User Risk Strategy org protects and advances... ...building and deploying market-leading policies and practices... ...advisory support to onboard large enterprise users.... ..., and credit and fraud risk Experience in a related...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation- A leading AI research firm in San Francisco is looking for a Data Science Manager to... ...-functional collaboration, analytical strategy, and the ability to scale team operations... .... Ideal candidates have experience in fraud prevention, risk analysis, and modern data science...RiskFraud
- ...Engagement Manager - Credit Risk Strategy Role: Engagement Manager... ...Strategy Leader, you will lead the design and execution of enterprise... ...-driven financial risk and fraud strategies across money... ...experimentation, deployment, governance, monitoring, and continuous...RiskFraudWork at office
- What you'll do As Senior Manager, Risk Operation Strategy, you will play a pivotal role in shaping Airwallex... ...to our risk controls. You’ll lead proactive risk assessments across multiple... ...qualifications Strong risk domain knowledge (e.g., fraud, credit, financial crime, operational...RiskFraud
- ...and backed by world‑leading investors including... ...framework, risk assessment methodology, and governance infrastructure across... ...global fintech risk strategies, and help establish... ...complex corporate onboarding workflows. Strong... ...Applicant Safety Policy: Fraud and Third‑Party Recruiters...RiskFraudLocal areaWorldwideShift work
$235k - $365k
...stockholder disputes. We are a leading firm for Delaware... ...mitigating litigation risk. Complex Derivative... ...derivative and corporate governance matters, navigating the... ...developing a tailored strategy for each matter and... ...major civil securities fraud cases, as well as before...RiskFraudContract work$150k - $210k
A financial technology company in San Francisco is seeking a Credit Risk Strategy Manager to oversee the credit strategy for managing risk across its portfolio. This analytical role requires expertise in credit risk, portfolio management, and strong SQL skills to optimize...Risk$130k - $150k
...Job Title: Risk Management-Reporting & Analytics Job Location... ...Responsibilities As a Risk Strategy professional, you will design... ...data-driven financial risk and fraud strategies across money movement... ...EXL (NASDAQ: EXLS) is a leading data analytics and digital operations...RiskFraudWork at office2 days per week3 days per week$136.8k - $198.38k
...Senior Private Wealth Advisor, Practice Lead (Personal Strategy) plays a vital role in helping clients... ...servicing needs related to client onboarding, financial planning, and investor education... ...strategies that align with clients’ risk tolerance and financial objectives,...Risk16 hoursTemporary workWork experience placementCasual workPrivate practiceWork at officeLocal areaRemote workWork from homeFlexible hours
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