Senior Risk & Fraud Programs Lead
Jobleads-US
Mercury, a fintech company in the San Francisco Bay Area, seeks a seasoned program manager to lead Bank Charter Readiness across Fraud, Disputes and Risk UX. You will build programs from zero to one, drive OKRs, dashboards, and ongoing improvements with cross-functional partners, using data to inform decisions and leveraging AI to automate status reporting.
You will work with Risk Operations, Compliance, Engineering, Legal, and Vendor Management to ensure audit-readiness and regulatory alignment
#J-18808-Ljbffr Jobleads-US- ...Who are we? Fulcrum Digital is a leading business platform and digital engineering services company... ...: Support oversight of a portfolio of IT programs, helping ensure alignment with objectives, performance targets, and risk management practices. Vendor & Contract Coordination...SeniorRiskContract workInterim role
- ...Etsy, Inc. is seeking a Senior Business Operations Manager to lead Integrity, Regulatory, and Risk Operations, coordinating cross‑functional... ...the Senior Director of Risk, Fraud, and Financial Compliance and... ...planning, execution, and program leadership. The role focuses on...SeniorRiskFraud
- ...About The Role We're seeking a Senior Program Manager to join zerohash and lead execution of complex, cross‑... ...frameworks, dependency management, risk mitigation, predictable outcomes... ...@zerohash.com. This email is for fraud reports only. Candidate application...SeniorRiskFraudImmediate startRemote workWork from home
$154.2k - $192.8k
...financial stack for startups, and Risk is how we protect our... ...financial ecosystem. You'll join the Fraud & Disputes Enablement team, a... ..., Learning & Development, and Program Management, and supports Fraud... ...from zero to one. You'll lead Mercury's Bank Charter Readiness...SeniorRiskFraudImmediate startRemote work- ...New York, NY Our client seeks a Senior Program Manager to lead a new, highly visible financial services... ...integrated planning, program-level risk and dependency management, governance,... ...fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group...SeniorRiskFraudHourly payLocal area
- ...Our client is seeking a seasoned Senior Program Manager to lead high-priority initiatives within an HR... ...management tasks including schedules, risks, issues, budgets, and status reporting... ...fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group...SeniorRiskFraudHourly payWork at officeLocal area3 days per week
$68k - $93k
...Description Job Description JOB TITLE: Senior Program Manager, Mortgage Loan Originator &... ...assess creditworthiness and overall loan risk. Render and document underwriting decisions... ...-related laws, ethics (including fraud, consumer protection, and fair lending),...SeniorRiskFraudFull timeWork at office2 days per week$129.5k - $191.95k
## Senior Manager, Business Operations & Program ManagementNew York City, New York, United States... ...and returns, and manage risk. We enable consumers to engage... ..., Consumer market-based leads, and the Ads and Design... ...and avoid recruitment fraud please visit For the majority...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours$200.7k - $229.1k
...Senior Manager, Product Manager, Deposit Fraud Decisioning Lead At Capital One, we believe great products begin with a deep understanding of our customers. From... ...journeys that aim to perfectly predict the potential risk, and guide customers and associates after an...SeniorRiskFraudFull timePart timeLocal area$157k - $174.4k
...a Fintech Commercial Lead to support the execution... ...closely with Fintech senior stakeholders , US brand... ..., Finance, Treasury, Fraud, Operations, and external... ..., and identifying risks. ~ Skilled in executive... ...platforms, mentorship programs, and a complimentary Headspace...SeniorRiskFraudWork at officeRelocation package- ...Amazon Inc. in New York is seeking a Technical Program Manager III to drive cross-functional programs for Marketing Insights Technology... ...outcomes. This role emphasizes data-driven decision making, risk mitigation across dependencies, and crafting narratives for Directors...SeniorRisk
$1,000 per month
...than 170 million people worldwide through leading employers, health plans, and partners.... ...Director, Clinical Operations & Strategy, the Senior Program Manager, Dedicated Workplace Teams is a... ...feedback to identify root causes, risks, and opportunities; develop evidence-based...SeniorRiskFull timeImmediate startRemote workWorldwideSleeping nights$132.23k - $176.31k
...connectivity, join us today. The Role Lumen is seeking a Senior Lead Technical Program Manager to join the Network Architecture and Engineering... ...enterprise dependencies, competing priorities, material risks, and senior leadership visibility. Establish governance...SeniorRiskFull timeTemporary workRemote work- ...strong strategic direction. You will collaborate with IT and business leadership, manage sizeable budgets, define and track projects, and drive risk management and compliance while influencing senior stakeholders across the organization. #J-18808-Ljbffr Jobleads-USSeniorRisk
- ...Role We are looking for an experienced Senior Acquiring Risk Specialist to support our merchant... ...identify potential compliance, operational, fraud, credit, oracquiring risks. Conduct... ..., fraud, or card scheme monitoring programs. Operational & Cross-functional...SeniorRiskFraudWork at officeVisa sponsorship3 days per week
- ...Capital One is seeking a Senior Manager of Technical Program Management to lead large-scale programs that align technology with business strategy. You will own governance, risk, and dependency mapping, while partnering with engineering to drive scalable platform capabilities...SeniorRisk
$80k - $120k
...Description GBI is a leading precious metals trading... ...seriously — our KYC and AML program is a core part of how... ...maintaining customer risk profiles, and ensuring... ...Specialist) or CFE (Certified Fraud Examiner) a plus... ...role with direct visibility to senior leadership...RiskFraudFull timeWork at office2 days per week3 days per week- ...Title: Program Manager Location: Phoenix, AZ - 3 hybrid Duration: 12-18 Months... ...Program Manager with deep expertise in bank fraud prevention to lead cross-functional initiatives. You will... ...communication Identify risks and develop mitigation strategies...RiskFraud
- ...Senior Policy Analyst The New York City Mayor's Office... ...The administration is leading the fight in making the... ..., and reputational risks in City agencies and offices... ...agency and City programs, activities, and issues... ...structure that prevents fraud, waste, and abuse and fosters...SeniorRiskFraudContract work
- ..., financial crime, and fraud. Headquartered in Wall... ...Solidus Labs is seeking a Senior Account Executive to... ...trade surveillance and risk monitoring solutions.... ...positioning Solidus Labs as the leading provider of compliance... ...generous total rewards program, including $0 monthly...SeniorRiskFraudWorldwide
$180k - $220k
...Treasury Lead San Francisco, California, United States Who... ...including wire and ACH controls and fraud prevention Debt, vendor... ..., and new capital raises Risk management Establish... ...Coordinate the insurance program with Legal and Operations...RiskFraudTemporary workWork at office2 days per week- ...Job Title: Senior Program Manager Duration: 12+ Months (Possible extension) Location: New York, NY 10286... ...design, delivery progress, and emerging issues. Lead integrated planning, program-level risks and dependencies, governance, and executive visibility...SeniorRisk
$111.16k - $150.39k
...Job Description Quality Lead Seize your opportunity... ...requirements, identify risks, and determine appropriate... ...findings, and senior‑level briefings. - Develop... ...Collaborate with 5G/IT program staff; while deep IT expertise... ...against identity fraud. You are expected to be...RiskFraudTemporary workFor contractorsImmediate startRemote workWorldwideFlexible hours- ...Overview: Senior Solution Architect (Data & AI... ...drive deal success and leading delivery teams for execution... ...BFSI transformation programs • Hands on experience... ...automation of processes, risk analytics) into well-... ...to BFSI use cases (like fraud detection, customer 360...SeniorRiskFraud
- ...Fraud Analytics Division Director Directs all national... ..., data mining, and risk evaluation activities... ...emerging fraud schemes. Leads transformational... ...initiatives to strengthen program integrity, executing enhanced... ..., while serving as a senior advisor to ROC...RiskFraud
- ...execution, relationship support, and risk management.The PBA manages the... ..., documentation, and fraud risks.Serve as a subject matter... ...employees’ growth and success. As a leading global financial services... ...compensation, benefits, and wellbeing programs rooted in a strong culture of...SeniorRiskFraudWork experience placementWork at officeWorldwideFlexible hours
$165k - $210k
...as a trusted legal advisor to senior leadership and business stakeholders... ...and other federal healthcare program requirements, including CMS... .... Assess regulatory risks associated with business operations... ...oversight. Advise on healthcare fraud and abuse laws and related...SeniorRiskFraudFull timeWork at office3 days per week$65 per hour
...Client: Non-Profit Organization Role: Senior Financial Analysis Lead (Contract to Hire) Pay Rate: $65/hr... ...and return on investment for proposed programs, strategic projects, grant funding, and... ...financial performance, key trends, risks, and growth opportunities. Deliver...SeniorRiskContract workTemporary workFor contractorsWork at officeLocal areaWork from home3 days per week- ...Senior Product Manager, Cards Parker's mission is... ...engineering, design, and risk to scale our platform... ...What You'll Do: Lead the strategy, roadmap,... ...Understanding of KYC/KYB, risk, or fraud infrastructure.... ...ground up ~401(k) program ~ A thoughtful, smart...SeniorRiskFraudRemote workFlexible hours
$41.25k - $68.75k
...to the company’s success. The Lead Teller will be based in the Cape... ...customer solutions. Managing Risk – Assessing and effectively... ...Awareness Effective Communications Fraud Detection and Prevention... ...assistance, including select programs fully paid; a robust wellness...RiskFraudFull timeTemporary workPart timeWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk & Fraud Programs Lead. Be the first to apply!
- senior business development New York, NY
- senior research specialist New York, NY
- american senior communities New York, NY
- senior content manager New York, NY
- senior retail sales associate New York, NY
- senior technical advisor New York, NY
- senior devops engineer remote New York, NY
- senior information technology project manager New York, NY
- senior vmware engineer New York, NY
- sr electrical engineer New York, NY






