Fraud Operations Strategy Lead | Data-Driven Risk
$200.7k - $229.1kCapital One
Capital One is seeking a Senior Business Manager of Fraud Operations Strategy to lead a team focused on fraud detection and prevention. You will analyze complex transaction-level data and create strategies to mitigate fraud risk while collaborating with stakeholders to enhance network integrity. The ideal candidate has at least a Bachelor’s Degree, extensive experience in quantitative analysis, and a strong background in people and project management. Competitive salary range for this role in McLean, VA is $200,700 – $229,100. #J-18808-Ljbffr Capital One
$147.3k - $199.3k
...Description AWS is seeking a Specialist Strategy & Sales Operations Lead, to drive data-driven decision-making and operational excellence for the AWS Specialist... ..., and/or forecast accuracy to identify potential risks. Prepares and drives regular business reviews with insights...DataRiskFlexible hours- Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to protecting the global payment network. This role is responsible for overseeing...DataRiskFraudLocal area
$229.7k - $262.1k
...strategic, visionary, and operationally rigorous Head of Servicing to lead our customer support... ...'s broader business strategy. What You’ll Do Define... ...to swiftly resolve fraud, complaints, and high‑risk situations. Champion Technology, AI & Data Integration: Partner with...DataRiskFraudFull timePart timeLocal areaShift work$166k - $220k
...OS, an AI-powered operating system that turns thousands of data streams into a realtime... ...energetic, driven, and innovative team... ...Demonstrated success leading cross-functional teams... ...Do If You Suspect Fraud: Should you encounter... ...pre-employment risk, integrity, and due...DataRiskFraudFull timeWork experience placementImmediate start- ...team seeks a Senior Business Analyst to join Strategy and Analytics, focusing on fraud prevention, identity verification, and data-driven policy design. You will collaborate with... ...and fraud teams to generate insights, build risk models, and govern credit decisions across...DataRiskFraud
$55.2k - $126k
...Source Research and Strategy Consultant, Mid... ...and advance their operations? Whether it’s process... ...Work with us as we lead change in government... ...intelligence, supply chain risk, foreign policy,... ...to leverage data, analytics, and visualization... ...and prevent fraud. Work Model Our people...DataRiskFraudFull timeContract workPart timeLocal areaRemote work$216.75k - $255k
...dedicated to building robust risk defenses and creating... ..., engineering, and operations teams to solve... ...Senior Manager, Head of Fraud Strategy, you will lead the strategy and... ...you’ll do Leverage data, technology, and customer... ...career Performance driven compensation with multipliers...DataRiskFraudWork at officeFlexible hoursShift work- ...Vice President, Strategy, Planning & Operations, Global Fraud & Communication Solutions About... ...information management big data information technology... ...fraud prevention risk management credit data... ...business operations, and leading high-priority strategic and...DataRiskFraudWork at office
- ...Global Consumer Solutions Strategy About the Company... ...management big data information... ...data identity fraud prevention risk management credit... ...Solutions Strategy to lead the evolution of its... ...products, markets, and operating priorities. This role...DataRiskFraudWork at office
$150k - $180k
...matters to them most. We operate with urgency, intensity... ...by some of the world’s leading VCs (Andreessen... .... We’re looking for a Strategy & Operations Lead to help... ...through a combination of data, structured thinking, and... ...opportunities and risks, and move quickly from...DataRiskFull timeWork at officeWork from home- ...Business Strategy Manager – Responsibilities Deliver thorough internal... ...under tight deadlines Be data-driven and detail-oriented, keeping... ...at enterprise level to ensure risk and issue management, strategic... ...provide this number to the operator: (***) ***-****. Job Requisition...DataRisk
$141k - $211k
...product vision and strategy in partnership... ...customer-driven design by considering... ...situations or data requires... ...technical and operational problems. May assist... ...Freddie Mac’s Fraud & Financial Crimes... ...crime risks. In this role,... ...compensation and market‑leading benefit programs...DataRiskFraudFull timeLocal areaImmediate start- ...The Media Trust is a leading provider of digital... ...properties from ad fraud, malware, and privacy risks while securing revenue... ...Market Expertise & Strategy: Stay up-to-date with... ...malware protection, data privacy, or brand... ...abilities and a results-driven approach to...DataRiskFraudContract work
- A financial services firm is seeking a Lead Risk Analyst to oversee credit strategy initiatives, enhancing growth and profitability. This role involves developing credit risk models and optimizing underwriting strategies using tools like SAS, SQL, Python, and R. The ideal...DataRisk
$125k - $180k
...Review Board (SRB) budget strategy. (e.g. drafting Issue... ...and recommend data‑driven, risk‑based resourcing solutions... ...budget request Review operational and financial plans for... ...guard against waste, fraud, abuse, or mismanagement... ...Clearance. Given lead‑time, Iberia will not...DataRiskFraudInterim roleCasual workWork at officeShift work- ...the largest and leading value-based... ...crossroads of strategy, innovation, and... ...behind a mission-driven organization poised... ...FP&A and operational finance, partnering... ...and presenting data in a clear and... ...Payment Analytics, Fraud Capture,... ...systems to monitor risks and...DataRiskFraudContract workTemporary workFlexible hours
$111.2k - $126.9k
...domains—ranging from cutting‑edge data platforms and AI‑driven fraud decisioning to reimagining... ...human‑centered design, business strategy, and technology, collaborating... ...while mitigating product risks Transformational Leadership - Leads cross‑functional teams to solve...DataRiskFraudFull timePart timeLocal area$80k - $93k
...which can be found here. Fraud Investigations Analyst... ...accounts, and leverage data to inform... ...detection tools, datasets, and risk systems to uncover coordinated... ...to ongoing detection strategy improvements Leverage AI... ...with machine learning–driven fraud detection systems...DataRiskFraudFull timeTemporary workWork at officeRemote workFlexible hours$99k - $225k
...to develop pricing strategies for emerging... ...intelligence, pricing data, and publicly available... ...technical, operational, and market insights... ...opportunities and risks. Develop executive... ...Knowledge of AI or ML-driven pricing models or... ...against identity fraud. You are expected...DataRiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work$131.3k - $149.8k
...Enterprise Services Risk organization is... ...professionals. We operate at the forefront of... ...critical business strategies. Diverse perspectives... ...the architecture and data governance foundations... ...technical and data-driven blueprints that... .... Responsibilities Lead the design and development...DataRiskFull timePart timeLocal area$142.6k - $261.5k
...Manager you’ll play a leading role in upgrading... ...on quality and risk management. Engage... ...design Integration and data flows Security and... ...management, state‑driven designs, event‑... ...processors, core banking, fraud, document systems,... ..., and tokenization strategies. Ensure technical...DataRiskFraudSummer holidayRemote workWorldwideFlexible hours$164.8k - $188.1k
...policies, models, and data integrations... ...the vision, strategy, and execution... ...sophisticated fraud rings while unlocking... ...for low-risk applicants by partnering... ...Technology Driven - Leverages... ...Transformational Leadership - Leads cross... ..., Economics, Operations Research,...DataRiskFraudFull timePart timeLocal area- ...Commercial lines operations - Und erwriting, and... ...domain depth, data driven process reinvention... .... What You’ll Do Strategy & Operating Model... ...Intelligent Workflows Lead design of AI/... ...e.g., automation, fraud detection, decision... ..., technology, and risk/compliance functions...DataRiskFraudLive inWork at officeLocal area
$101.1k - $115.4k
...Analyst to join our Strategy and Analytics team... ...’ identities from fraud and to keep... ...of how Capital One operates. In this role, you... ...the insights and data‑driven policies we leverage... ...strategies. Credit Risk: Support step‑change... ...feasibility, lead implementation efforts...DataRiskFraudFull timeTemporary workPart timeLocal area- ...professional to oversee fraud detection and risk operations for a large federal... ...of counter-fraud strategy, building a team of... ...managing the program’s data and analytics, and... ...adoption of industry leading practices and... ...fast‑paced, deadline‑driven environment and consistently...DataRiskFraudFull timeContract workPart timeWork at officeLocal areaFlexible hours
$195.42k - $370.53k
...collaborative, team-driven culture. At... ...facility, and leading market tools, we... ...Separation – Strategy to join our KPMG... ...key IT risks,opportunities,... ...entanglementidentification, operating model... ...understanding of the data landscape in... ...banking platforms, fraud platforms, and...DataRiskFraudH1bLocal area$69.4k - $158k
...of a financial management strategy to help cryptographic and... ...programs succeed. You’ll lead financial planning,... ...Ability to identify financial risks and opportunities and provide data-driven recommendations to optimize... ...protect against identity fraud. You are expected to be...DataRiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work$53k - $108k
...help looking at their operation from the outside. Whether... ...path forward with team leads, team partners, the... ...technology Experience with data management and data... ...Knowledge of cybersecurity and risk management, cloud... ...protect against identity fraud. You are expected to be...DataRiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- A leading financial services firm is seeking a Business Manager for its Enterprise External Fraud team in McLean, VA. The successful candidate will utilize their strong... ...leadership skills to improve fraud risk management strategies across the company. Responsibilities...RiskFraud
- Capital One is seeking a Sr. Manager - Risk Analytics and Strategy to drive modernization of ORM, balancing analytics... ...adoption, and business strategy. You will lead complex projects, partner across units, and deliver data‑driven insights to executives in a fast‑paced...DataRisk
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