Strategic Fraud Leader: Identity & Risk Innovation
SentiLink
SentiLink seeks deeply curious, high-impact leaders in fraud, identity, and risk to join a strategic leadership pipeline. This role involves partnering on fraud strategy, product strategy, and executive stakeholder management to influence the direction of a rapidly growing fintech platform. Candidates bring extensive experience in fraud leadership, with the ability to drive high-impact initiatives across multiple functions. #J-18808-Ljbffr SentiLink
$180k - $250k
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals... ...deeply curious, high-impact leaders who are passionate about fraud, identity, and the evolving... ...role, this position is part of a strategic leadership pipeline for experienced...RiskFraudWork at officeRemote workHome officeFlexible hours- ...an Executive Program Leader to take ownership of a... ...delivery readiness, technical risk management, and program... ..., please contact fraud@eliassen.com.... ...Eliassen Group is a strategic consulting firm that helps... ...of race, color, gender identity or expression, sexual preference...RiskFraudHourly payLocal area
$112.5k - $187.5k
...capabilities that can create strategic advantage for... ...broad array of credit, fraud, insurance and marketing... ...encourages curiosity, innovation, and scientific... ...marketing, fraud, and risk datasets for applied AI... ...services, risk analytics, identity, or marketing applicationsBenefits...RiskFraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$119.04k - $163.68k
Job Description: R&D Strategic Lead - Salty and Hunger (2 roles) Mars... ..., and scale the next big innovations in Snacking. The POD team fuels... ...projects within a POD. This leader ensures that consumer-centric... ...milestone tracking, KPI reporting, risk management. Foster strong...Risk- ...is seeking an Associate Principal to lead risk advisory workstreams, design mitigation... ...high-quality deliverables in a fast-moving, innovation-driven environment. Ideal candidates... ...risk management, plus certifications in fraud, security, and IT governance. Hybrid US-based...RiskFraud
- tastytrade is seeking a Senior Manager, Fraud Investigations to lead the fraud function... ...build and own the fraud program, define risk appetite, manage budgets and KPIs, and partner... ...a team of fraud analysts and driving strategic initiatives. Hybrid role requiring three...RiskFraudWork at office
- SentiLink provides innovative identity and risk solutions, empowering institutions... ...Gurugram office. Role As Head of Strategic Sales, you will lead and... ...the leading identity and fraud platform across new... ...consultative strategic sales leader who enjoys opening new markets...RiskFraudContract workWork at officeRemote workHome officeFlexible hours
$118.3k - $219.8k
...and help solve complex risk and data challenges at scale... ...teams, and driving innovation across diverse technologies... ...Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation... ...Architecture team serves as a strategic technology partner...RiskFraudFull timeLocal area$170k - $190k
...unique environment where innovation thrives and our people... ...Procurement, Growth & Strategic Relationships LeadReal... ...a relationship-driven leader who knows how to... ...opportunities, and any risks to existing engagements... ...sexual orientation, gender identity/expression, ethnic or...RiskWork experience placementWork at officeLocal areaRemote work2 days per week$99k - $232k
...Applicable Specialism Fraud, Investigations & Regulatory... ...role in delivering innovative legal solutions and... ...and minimizing legal risks. Within our Risk & Regulatory... ...accounts, focusing on strategic planning and mentoring... ..., and gender identity); age; disability; genetic...RiskFraudContract workH1bWork at office- ...seeking an experienced Treasury Leader to oversee global treasury... ...forecasting, foreign exchange risk management, short-term investments... ...can move comfortably between strategic initiatives and day-to-day... ...external audits, banking security, fraud prevention, and segregation of...RiskFraudTemporary work
$96.5k - $215.5k
...Point B is a business innovation firm that takes the guesswork... ...Leads and manages the strategic and tactical elements... ...with senior leaders at our clients and within... ...Identifies potential risks, develops mitigation strategies... ...orientation, gender identity or expression, or any...RiskFull timeStart working todayLocal areaRemote work- ...Johnson & Johnson Innovative Medicine, Neuroscience... ...performance, strategic planning, team development... ...primary project leader and key... ...issue resolution, risk mitigation, and continuous... ..., gender identity, national origin,... ...policy for candidate fraud. All information and...RiskFraudFull timeContract workTemporary workPart timeImmediate startWorldwide
$190k
...Consulting Group partners with leaders in business and... ...value through the innovative use of technology at a... ...Enterprise Application and Risk functions. We balance... ...their expertise to strategically tackle difficult challenges... ...orientation, gender identity / expression, national...RiskContract workWork at officeLocal area$77k - $202k
...Applicable Specialism Fraud, Investigations & Regulatory... ...and minimizing legal risks. Your role within our... ...will focus on innovative approaches to deliver... ...compliance issues to provide strategic guidance and support... ...orientation, and gender identity); age; disability;...RiskFraudContract workH1bWork at office$125k - $155k
...Manager, Identity Fraud Strategy The Manager, Identity Fraud Strategy... ...) team, and serve as the strategic owner of identity proofing,... ...Strategy Design and optimize risk-based identity verification... ...experiences helps us create the most innovative solutions for our customers....RiskFraudOngoing contractSummer workWork at officeFlexible hours- ...Experience contributing to fraud prevention or risk solutions, including... ..., offers innovative financial solutions... ...and today we are a leader in investment banking... ...orientation, gender identity, gender expression,... ...Investment Bank provides strategic advice, raises capital...RiskFraudFor contractors
$170k - $210k
...a Team Advancing Innovation in Hematologic Malignancies... ...(MRD), relapse risk, and evolving... ..., and key opinion leaders. Proficiency with... ...Insight Generation & Strategic Medical... ...orientation, gender identity, national origin,... ...policy for candidate fraud. All information and...RiskFraudFull timePart timeWork at officeImmediate startWorldwide$219.1k - $324.94k
...than 25 years. Creating innovative experiences that make... ...returns, and manage risk. We enable consumers to... ...considerable time on strategic planning and executive... ...and avoid recruitment fraud please visit For the... ...sexual orientation, gender identity and/or expression,...RiskFraudWork at officeLocal areaImmediate startFlexible hours- ...high quality sales and service to investment clients and to lead risk-aware portfolio management activities. You will collaborate... ...role emphasizes fiduciary expertise, equity and fixed income markets knowledge, and strategic leadership #J-18808-Ljbffr BMO Harris BankRisk
- ...in Chicago, IL is seeking an Assistant Vice President/Broker II in the Financial Services Group. The role focuses on developing strategic risk management solutions for large, global clients, designing and marketing insurance programs, and leading client relationships...Risk
$128.6k - $254.6k
...clients. As the CT BMC Strategic Programs Lead, you... ...technology transformation and risk initiatives within CT... ...broader Growth and Innovation (G&I) pillar. This is... ...and operations. Help leaders, client-serving professionals... ...orientation, gender identity/expression, pregnancy,...RiskSummer holidayLocal areaFlexible hours- ...MicrosoftCloud Operations + Innovation (CO+I) is the team behind Microsoft... ...,allocatesresources, drives risk management and governance,... ...experience. Proven safety leader with a demonstrated ability to... ...or medical care leave, gender identity or expression, genetic...RiskOngoing contractFor contractorsLocal areaWorldwide
$85k - $95k
..., IL. JOB SUMMARY The Strategic Communications Lead is... ...and influence of AOA leaders within healthcare, medical... ...issues, reputational risks, healthcare trends,... ...healthcare, policy, and innovative programs Special... ...sexual orientation, gender identity or expression, pregnancy...RiskTemporary workWork at officeVisa sponsorshipWork visaAfternoon shift2 days per week$50k - $60k
...Improvement Analyst utilizes specific strategic account management processes... ...service concerns through the Risk Escalation Process Provide... ...Paid Holidays BEWARE OF FRAUD! Hub Group has become... ...to service, integrity and innovation. We believe the way you do...RiskFraudFlexible hours- ...needs and exceptional client service. Innovation and leadership are encouraged as you... ...Experience in AML, Compliance, Fraud, KYC, or Operational Risk within financial services. Ability to... ...and actionable insights to support strategic decision-making and continuous improvement...RiskFraud
- ...Services LLC in Chicago, IL is seeking a seasoned program/project leader to drive technology-intensive initiatives, ensuring on-time... ...-functional teams and external collaborators, and manage risks to achieve strategic objectives. This role requires broad leadership, strong...Risk
$119k - $224k
...Banking segment. This strategic, client-facing sales role... ...by delivering innovative payment acceptance, treasury... ...gateway services, and fraud mitigation... ...Product, Operations, Risk, Implementation, and Service... ...sexual orientation, gender identity, national origin, disability...RiskFraudFull timeWork experience placementRelocation$49.51 - $74.27 per hour
...leading the way in medical innovation and breakthrough research with... ...care. Information Services strategically supports the organization by... ...complex projects; manages high risk projects. Establishes and... ..., national origin, gender identity, veteran status, disability,...RiskHourly payPart timeFor contractorsWork experience placementLocal areaRelocation packageFlexible hours- ...fostering growth and innovation in a dynamic environment... ...operational plans and risk management strategies,... ...and today we are a leader in investment banking,... ...sexual orientation, gender identity, gender expression,... ...Investment Bank provides strategic advice, raises capital...Risk
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