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
$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
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$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- ...billion and backed by world-leading investors including T.... ...team The Commercial Risk Control team sits in... ...Account Management, Revenue Strategy & Operations and other... ...frameworks that govern which customers and use... ..., customer risk tiers, fraud/loss rates, and revenue...RiskFraudWorldwide
$144k - $198k
...join ours. About This Role We’re looking for an experienced Fraud Strategy Lead to help shape the strategies that protect the integrity of our... ...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- 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
- ...Strategic Sourcing Lead (Ads & Consumer... ...execution and vendor strategy across this... ...and attribution, fraud prevention and invalid... ...accumulating excessive cost, risk, or operational... ...management: onboarding, ramp‑ups, SLA enforcement... ...sacrificing governance, compliance, or...RiskFraud
$185k - $260k
Strategic Sourcing Lead, Technology (Ads... ...execution and vendor strategy across this... ...and attribution, fraud prevention and invalid... ...accumulating excessive cost, risk, or operational... ...management: onboarding, ramp-ups, SLA enforcement... ...sacrificing governance, compliance, or...RiskFraud- ...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
$225k - $275k
.... Role Summary As Head of Risk Product Strategy, you will own the product strategy... ...organization — spanning onboarding, underwriting, loan... ...management, authorization, fraud prevention, and account management... ...and equity packages Leading configured work computers of...RiskFraudFlexible hours$195.42k - $370.53k
...training facility, and leading market tools, we help our... ...and Separation – Strategy to join our KPMG Strategy... ...ecosystems; identify key IT risks,opportunities, and... ...core banking platforms, fraud platforms, and modern cloud... ...and manage program governance frameworks,ensuring rigorous...RiskFraudFull timeH1bLocal area- 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
- ...Lead Business Analyst The mission of the Division of Examinations... ...capital formation through risk-focused strategies that: improve compliance; prevent fraud; monitor risk; and inform policy... ...representing examiners' needs in governance and project discussions; Planning...RiskFraud
- Airbnb is hiring a senior member for their Fraud and Safety Operations team. In this role, you will be tasked with analyzing fraud signals and developing strategies to protect the community. You will collaborate across teams, translating complex data into actionable insights...RiskFraudRemote work
- ...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
- ...At OpenAI, our User Safety & Risk Operations (USRO) team helps protect... ...and users from abuse, fraud, safety risks, and other forms... ...seeking an Analytics & Automation Lead to manage and grow a senior... ...reporting, and other systems. Set the strategy and operating cadence for a...RiskFraudWork at office3 days per week
$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- .... Flagright enables real-time risk detection, automated investigations... .... We are looking for a GTM Lead who can strengthen our... ...frameworks, and segmentation strategy to ensure a clear and consistent... ...fintech, compliance technology, fraud prevention, or data infrastructure...RiskFraud
- Senior Manager, Risk Operation Strategy This hybrid role is based in San Francisco, CA. What you'll do... ...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
- Brain Co. in San Francisco is seeking a GRC Lead to own the governance, risk, and compliance programs from start to finish. This high-ownership role... ..., such as SOC 2 Type II and HIPAA, while also working towards an evolving compliance strategy. #J-18808-Ljbffr Brain Co.Risk
$161.6k - $202k
...HITRUST, SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training,... ...'s security awareness training program — onboarding modules, phishing simulations, annual... ...yourself against phishing and recruitment fraud, please note that Headway only accepts applications...RiskFraudWork from homeFlexible hours- ...their goals. Our credit team manages credit risk activities for lending products including... ..., and Mortgage, and designs data‑driven strategies to grow the business while managing risk.... ...pre‑screen and underwriting strategies. Lead deep data analysis to power real‑time...RiskWork experience placementWork at office
- .... SoFi's Credit team manages credit risk activities for our lending products (Student... ...Card, and Mortgage) - including credit strategies/policies for new account origination and... ...interests first. The Credit Strategy Lead will work in the Credit team and have responsibilities...RiskWork experience placementWork at officeRemote work
- ...Consulting Solutions is hiring an IA Lead for Stablecoins and Digital Assets. This... ...resilience. You will lead a risk-based internal audit strategy and present findings to senior leadership, making an impact on the governance of new payment technologies. Strong experience...Risk
$84k - $105k
...decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it... ...Engineering, and Analytics to inform fraud risk decisioning and strategy execution. This role also partners closely with Fraud Risk Program...RiskFraudWork at officeVisa sponsorshipWork visa- ...seeking a senior product leader to own the strategy for risk experiences used by millions of users... ...Stripe to make complex compliance and fraud‑prevention journeys intuitive, turning... ...design, and GTM teams to design a scalable onboarding experience and drive end‑to‑end risk...RiskFraud
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