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
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$202k - $280k
...skilled and experienced Credit Risk Practice Lead to lead our onshore... ...teams work across credit risk strategy, fraud, collections, and model development... ..., recruit, interview, and onboard new consultants to support... ....Establish delivery governance, best practices, and quality...RiskFraudWork at office- 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
- ...billion and backed by world-leading investors including T.... ...at the intersection of strategy, execution, and... ...how the company manages risk and data, and grow through... ...driving our Data and AI Governance Program, a critical... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...RiskFraudWorldwide
- Early Warning Services LLC is seeking an Enterprise PDLC Owner to define the PDLC strategy, governance, and maturity across product, technology, risk, and compliance. You will ensure scalable, audit-ready delivery capabilities and partner with executive stakeholders to...Risk
- ...entity. Interviews and onboarding are conducted virtually... ..., customer-centric GTM strategies that are responsive to... ...to executive leadership.Lead multi-layered stakeholder... ...including evaluating risks and contingencies, developing... ...for employment fraud purposes.Job SummaryCategory...RiskFraudWork at officeLocal area
$163k - $203.8k
...LuccockRole Overview:Mercury's Vendor Strategy team is hiring a Knowledge & Enablement Lead to own the frameworks and governance for how Mercury's risk operations — and the BPO... ...flex across risk programs (onboarding, ODD/EDD, AML/sanctions, fraud, disputes) as demand...RiskFraudOdd jobFlexible hours$160k - $230k
...billion and backed by world-leading investors including T.... ...Product Manager, Onboarding, you will own and optimise... ...to minimise risk of fraudulent users and... ...SydneyResponsibilities:Own the strategy for customer onboarding... ...industryApplicant Safety Policy: Fraud and Third-Party...RiskFraudTemporary workLocal areaWorldwide$200k - $300k
...billion and backed by world-leading investors including T.... ...the teamThe Commercial Risk Control team sits in... ...Management, Revenue Strategy & Operations and other... ...supportability frameworks that govern which customers and use... ..., customer risk tiers, fraud/loss rates, and revenue...RiskFraudTemporary workLocal areaWorldwide- EXL Analytics seeks a Credit Risk Practice Lead to orchestrate onshore consulting and delivery for digital lending initiatives. You will... ..., oversee multi-account delivery across credit risk strategy, fraud, collections, and model development, and lead hiring and team...RiskFraud
- Prosper is seeking a Senior Credit Risk Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data and machine learning to optimize risk decisions across our online lending marketplace. You will design experiments, perform ad‑hoc analyses...RiskFraudRemote job
$150k - $200k
...sponsorship.Overall PurposeThe Senior Lead Product Manager is the... ...revenue. Articulates product strategy and vision across the enterprise... ...for customers.Commitment to Risk Management: Oversees the integration... ...Engineering, Design, Risk, Fraud, Legal, Compliance, Marketing,...RiskFraudHourly payFull timeImmediate startFlexible hours- Prosper Marketplace is seeking a Senior Credit Risk Analyst to design and optimize credit and fraud strategies using data and models in Prosper’s US marketplace. You will collaborate with Data Science, Product, and Engineering to implement risk solutions and run experiments...RiskFraud
$190k - $230k
...Rail Systems Design Coordination Lead based in our San Francisco... ...resources, quality, deliverables, risks, and decision-making processes... ..., proposal development, bid strategy, and the preparation of... ...Stay safe online. Recruitment fraud is on the rise, and Arup’s name...RiskFraudContract workFor contractorsWork at officeRemote workFlexible hours$225k - $275k
...execute a national growth strategy, strengthen advisor... ...Leadership & Advisor Management Lead and manage HNW-focused... ...growth goals. Develop onboarding, training, and ongoing... ...with clear insights, risks, actions, and decisions... ...Policy.Recruitment Fraud: Please visit here to learn...RiskFraudFull timeImmediate startFlexible hours- ...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 data... ...Applicant Safety Policy: Fraud and Third-Party...RiskFraudLocal areaWorldwideShift work
$200k
...Role This is a Senior Security Lead role designed to lead the strategy and hands-on implementation of... ...data pipelines to proactively identify risks, embed security into core features,... ...build scalable defenses against abuse, fraud, and adversarial behavior. This is...RiskFraudWork experience placementVisa sponsorship$161.93k - $269.88k
...capabilities. The ideal candidate brings strategy and operations expertise, as... ...and understanding of governance, controls and assurance. A foundational... ...you will be responsible for: Lead the coordination and execution... ...management system audits, risk assessment reviews,...RiskFull timeLocal areaVisa sponsorship- ...today. About The Role You'll join the Fraud Strategy team at Felix — the team responsible for... ...Data Science, Product, Operations, and Risk: we turn fraud signals into decisions,... ...fraud teams — authorization decisioning, onboarding fraud, velocity controls, and cross-...RiskFraud
- ...are: Sardine is the leading agentic risk platform for fighting... ...help organizations stop fraud in real time, prevent... ...run on. Every onboarding decision we make — a... ...BigQuery — partitioning strategy, the staging‑to‑mart... ...learning. Comfort with data governance in a regulated...RiskFraudRemote workWorldwideHome officeFlexible hours
$18.5 per hour
...Shortage Control Lead If you want an exciting job with one of... ...responsible for mitigating theft and fraud in high shortage areas of the... ...of the store with highest risk for shortage. These... ...programs Provide leadership with onboarding and ongoing support of associate...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift- 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
- Félix is building a new fraud strategy for its card issuance program in a 0-to-1 environment. You will own end-to-end authorization decisioning, from pre-launch risk assessment to monitoring post-launch performance. You’ll translate vendor responsibilities into real controls...RiskFraud
- ...relationships perform. You'll set the strategy behind partner growth, governance, and problem-solving, and lead the cross-functional work —... ...Product, Engineering, Credit, Risk, Operations, Compliance, Legal... ...on approvals, conversion, fraud, losses, and costLead cross-...RiskFraudFull timeWork at officeLocal areaRemote workRelocationFlexible hours
$250k - $340k
...billion and backed by world-leading investors including T.... ...the teamThe Legal, Risk & Compliance (LRC) team... ...our capital structure, governance, and global footprint.... ...Relations team on fundraising strategy, investor due diligence... ...Safety Policy: Fraud and Third-Party RecruitersTo...RiskFraudTemporary workPrivate practiceWork at officeLocal areaWorldwide$169.13k - $247.13k
...meaningful ownership over compensation strategy and programs while partnering... ...bands across all functions. Lead merit, promotion, and off‑... ..., pay equity insights, and risks or opportunities across the organization... ...reach out to us at recruiting-fraud-****@*****.*** to verify...RiskFraudWork at officeLocal areaRemote workHome officeFlexible hoursShift work3 days per week$1,000 per month
...Type Remote Department Risk and Strategy Compensation Pay Transparency... ...worldwide to quickly onboard customers, optimize costs and combat fraud. Fueled by Silicon... ...build the intelligence, governance, and execution capabilities... ...over the long term. Co-lead recurring strategy...RiskFraudPermanent employmentFull timeWork at officeLocal areaRemote workWorldwideFlexible hoursShift work3 days per week$186.1k - $300.55k
...What you'll doWe are hiring a Lead Product Manager to lead... ...ResponsibilityOwn the end-to-end vision, strategy, and roadmap for Finance data... ...and evolve the metrics and governance (ACV, ARR, Bookings, Revenue,... ...progress, trade-offs, risks, and decisions to executive stakeholdersStay...RiskContract workWork at officeLocal areaRemote work2 days per week- ...work of your career. About the Strategy and Transformation team The... ...commerce transformation strategy Lead executive discovery, strategy,... ..., data, fulfillment, and risk systems. Develop a prescriptive... ..., settlement, reconciliation, fraud and risk, compliance, and multi...RiskFraud
$140k
...protection alongside Extend's best-in-class fraud detection. By integrating leading-edge technology with exceptional... ...Account Manager, Enterprise Growth Strategy you will be primarily focused on... ...Collaborate with cross-functional leaders (Risk, Analytics, Marketing) to support...RiskFraudFlexible hours
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