Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Risk & Fraud Programs Lead in New York, NY vacancy
  •  ...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... 
    Senior
    Risk
    Contract work
    Interim role

    Fulcrum Digital Inc

    New York, NY
    3 days ago
  •  ...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... 
    Senior
    Risk
    Fraud

    Jobleads-US

    New York, NY
    4 days ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Immediate start
    Remote work
    Work from home

    zerohash

    New York, NY
    4 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Immediate start
    Remote work

    Jobleads-US

    New York, NY
    2 days ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Hourly pay
    Local area

    Eliassen Group

    New York, NY
    a month ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Hourly pay
    Work at office
    Local area
    3 days per week

    Eliassen Group

    New York, NY
    27 days ago
  • $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),... 
    Senior
    Risk
    Fraud
    Full time
    Work at office
    2 days per week

    Center for NYC Neighborhoods

    New York, NY
    1 day ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    Work at office
    Local area
    Immediate start
    Flexible hours

    Jobleads-US

    New York, NY
    15 hours ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    Part time
    Local area

    Jobleads-US

    New York, NY
    1 day ago
  • $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... 
    Senior
    Risk
    Fraud
    Work at office
    Relocation package

    Booking.com

    New York, NY
    a month ago
  •  ...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... 
    Senior
    Risk

    Jobleads-US

    New York, NY
    4 days ago
  • $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... 
    Senior
    Risk
    Full time
    Immediate start
    Remote work
    Worldwide
    Sleeping nights

    Jobleads-US

    New York, NY
    4 days ago
  • $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... 
    Senior
    Risk
    Full time
    Temporary work
    Remote work

    Lumen

    New York, NY
    3 days ago
  •  ...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-US
    Senior
    Risk

    Jobleads-US

    New York, NY
    15 hours ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Work at office
    Visa sponsorship
    3 days per week

    PingPong Payments

    New York, NY
    3 days ago
  •  ...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... 
    Senior
    Risk

    Jobleads-US

    New York, NY
    4 days ago
  • $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... 
    Risk
    Fraud
    Full time
    Work at office
    2 days per week
    3 days per week

    GBI

    New York, NY
    2 days ago
  •  ...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... 
    Risk
    Fraud

    RIT Solutions, Inc.

    New York, NY
    2 days ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Contract work

    New York City | Jobs

    New York, NY
    3 days ago
  •  ..., 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... 
    Senior
    Risk
    Fraud
    Worldwide

    Solidus Labs

    New York, NY
    4 days ago
  • $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... 
    Risk
    Fraud
    Temporary work
    Work at office
    2 days per week

    Lightning AI

    New York, NY
    5 days ago
  •  ...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... 
    Senior
    Risk

    Veterans Sourcing Group, LLC

    New York, NY
    4 days ago
  • $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... 
    Risk
    Fraud
    Temporary work
    For contractors
    Immediate start
    Remote work
    Worldwide
    Flexible hours

    General Dynamics Information Technology

    New York, NY
    3 days ago
  •  ...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... 
    Senior
    Risk
    Fraud

    Trans.eu

    New York, NY
    2 days ago
  •  ...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... 
    Risk
    Fraud

    USDA

    New York, NY
    2 days ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Work experience placement
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    New York, NY
    5 days ago
  • $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... 
    Senior
    Risk
    Fraud
    Full time
    Work at office
    3 days per week

    Solomon Page

    New York, NY
    1 day ago
  • $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... 
    Senior
    Risk
    Contract work
    Temporary work
    For contractors
    Work at office
    Local area
    Work from home
    3 days per week

    Vaco LLC

    New York, NY
    1 day ago
  •  ...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... 
    Senior
    Risk
    Fraud
    Remote work
    Flexible hours

    Parker

    New York, NY
    4 days ago
  • $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... 
    Risk
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement

    PNC

    New York, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Risk & Fraud Programs Lead. Be the first to apply!