Fraud & Risk Lead — Real-Time Card Security (Hybrid)
ether.fi
A leading crypto company is seeking a Fraud & Risk Lead to oversee fraud operations for its credit card program. This role entails real-time monitoring, strategic fraud detection, and collaboration with engineering teams to enhance fraud prevention mechanisms. The ideal candidate will have over 6 years of experience in fraud operations, strong analytical abilities, and programming skills. You will play a crucial role in safeguarding the company's financial operations while enjoying competitive benefits and hybrid flexibility. #J-18808-Ljbffr ether.fi
- Senior Fraud MIS and Analytics Analyst for Commercial Cards Apply (opens in new window) Job... ...Malaysia Job Type: Hybrid Posted: May. 15, 20... ...community and make a real impact. Job... ...handling complex or high-risk scenarios Provide subject... ...------------------ Time Type: Full time ---...RiskFraudFull timeShift workWeekend work
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$125k - $145k
Description Virtual Card Product Manager (Commercial... ...while ensuring strong risk management and compliance... ...analytics. Lead business case development... ...risk standards, including fraud prevention and controls... ...such as tokenization, real‑time payments integration, and...RiskFraudLocal areaWork visaFlexible hours- ...Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO | LMIA /... ...anomalous activity in real time, perform root-cause... ...external payment processors, card networks, and risk... ...AI-driven financial security. Why This Role...RiskFraudFull timeWork at officeRelocationVisa sponsorship
$150k - $200k
...Affirm is seeking a Senior Machine Learning Engineer (Fraud) to lead the development of fraud prediction models. You will be working remotely... ...with cross-functional teams to build ML systems for real-time transaction decisions. Candidates should have 6+ years of experience...RiskFraudRemote work$185k - $200k
...Treasury Lead New York, New York, United... ...production inference, with security, observability, and... .... This is a hybrid role based in... ...and ACH controls and fraud prevention Debt... ...raises Risk management... ...) Generous paid time off, plus holidays...RiskFraudTemporary workWork at officeWork from homeFlexible hours2 days per week- ...A leading crypto exchange is seeking a Senior Engineer to build a high-performance AI Service Platform. The role includes designing architectures for real-time fraud detection, developing middleware for AI services, and ensuring system reliability in volatile markets....RiskFraud
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Novig is seeking a Risk Lead in New York to oversee day-to-day risk monitoring across its sports prediction market platform. The role... ...abilities, particularly in SQL and BI tools. Responsibilities include real-time market integrity monitoring, building analytical dashboards,...Risk- ...Job Type Full-time Description At Biz... ...company that is making a real impact, who values a positive... ...small-business credit card, and we are hiring a Director of Credit Card Risk Strategy to build and... ...designing and executing the fraud and credit strategies...RiskFraudFull time
- Fraud MIS and Analytics Analyst for Commercial Cards Apply (opens in new window) Job Req Id... ...Malaysia Job Type: Hybrid Posted: May. 15, 20... ...community and make a real impact. Job... ...and support of fraud risk management processes... ...------------------ Time Type: Full time ---...RiskFraudFull timeShift work
$18 per hour
.... as a Shortage Control Lead As a Shortage Control Lead... ...mitigating theft and fraud in high shortage areas of... ...while promoting a safe and secure store environment. You... ...the store with highest risk for shortage. These interactions... ...insurance. Full Time associates may also be eligible...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift£80k - £95k per year
...become a world‑leading Web3... ...compromising on trust, security, or... ...standing, financial risk, and our ability... ..., fraud, name screening... ...drop‑off and time‑to‑verification... ...products (wallets, cards, merchant payments). Make real impacts on... ...London, flexible hybrid working or...RiskFraudWork at officeRemote workWorldwideFlexible hours- Client Onboard Team Lead with French and... ..., Poland Job Type: Hybrid Posted: Feb. 17, 20... ...community and make a real impact. Job Overview... ...processes, ensuring timely, accurate delivery... ...assess and mitigate risks in all business... ...paternity leave) Sport Card for employees...RiskFull timeTemporary workCasual workWork from homeFlexible hours
$20.05 per hour
Fraud Servicing Specialist - Contact Center (Hybrid) - Starting at $20.05/HR Apply (opens... ...community and make a real impact. Job... ...completing thorough risk assessments when reviewing... ...on existing credit card accounts. Respond... ...in an accurate and timely manner Consistently...RiskFraudFull timeWork from homeHome officeFlexible hoursWeekend workWeekday work$101.23k - $172.36k
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics... ...Bank's fraud prevention and risk management activities for... ...increases to existing debit cards. WHAT WILL YOU DO? Develop... ...payments fraud and provide real‑time recommendations to mitigate...RiskFraudRemote workFlexible hours$275k - $350k
...CLEAR is building THE secure identity company of the... ...access, and credentials in real time. Built on our trusted... ...control while reducing fraud risk helping ensure the... ...the right time. As a Lead PM, you will lead the strategy... ...safer and easier. Our hybrid work environment...RiskFraudFlexible hours$115.4k - $192.3k
...role As an Analytics Team Lead, you will provide... ...data from the largest, real‑time fraud detection platform to craft... ...to identify both high‑risk and trusted behaviours,... ...analytics leadership in the security, fraud, financial crime... ...social engineering, Card Not Present (CNP) fraud...RiskFraudLocal areaImmediate startRemote work$115k - $130k
...commerce growth by taking risk off the table. Many of... ...chargebacks, to fight fraud and policy abuse at... ...interaction to provide real‑time decisions and robust identity... ...Initiative Leadership: Lead the rollout of AI‑... ...and location. Benefits Hybrid remote/off‑site schedule...RiskFraudLocal areaRemote work$50 - $120 per hour
...AML Investigations Lead SAR Factory -FinTrust Connect Talent... ...States About the Job Fraud Analytics Lead Talent Community... ...opening and payments and card and ACH and real time rails and partner with operations... ...merchant and counterparty risk historical exposure...RiskFraudRemote jobHourly payContract workFlexible hours- ..., Poland Job Type: Hybrid Posted: Apr. 29, 20... ...community and make a real impact. Job... ...Process daily work in a timely and accurate manner... ...and oversee overall fraud quality control both... ...assess risk when business decisions... ...paternity leave) Sport Card for employees subsidised...RiskFraudFull timeCasual workWork at officeWork from homeFlexible hours
$129k - $171.1k
...FanDuel is hiring a Lead Product Manager to drive... ...Engineering, Commercial, Risk/Fraud, Finance, Compliance, and... ...functional partners to secure buy-in, align... ...payment products such as real-time payments and digital assets... ...criminal penalties and civil liability. #LI-HybridRiskFraudTemporary workLocal areaWorldwideShift work$235.35k - $331.75k
...Lead Quantitative Scientist Collectors... ...trading cards, autographs, comic... ...caliber team over time. You will report... .... Remote or hybrid candidates will... ...models, credit risk frameworks, loss... ...units. This type of fraud can be carried... ...account, Social Security numbers or National...RiskFraudFull timeWork at officeRemote workWorldwideFlexible hoursShift work$99k - $225k
Systems Engineer, Lead Are you looking... ...to translate real-world needs into... ...in applying the Risk Management Framework... ...DoD security controls, and supporting... ...our values. Full-time and part-time employees... ...and prevent fraud. Work Model Our... ...as remote or hybrid, you’ll periodically...RiskFraudFull timeContract workPart timeLocal areaRemote work- ...Associate Join Trust & Security, where your work... ...innovation in fraud risk management. Be... ...collaborative team making a real impact. As a... ...visa at this time. Final job grade level... .... Chase is a leading financial services... ...personal banking, credit cards, mortgages, auto...RiskFraudWork visa
- ...Manager Join Trust & Security, where your work... ...innovation in fraud risk management. Be part... ...team making a real impact. As a Vice... ...employment visa at this time. Final job grade... ...posting. Chase is a leading financial services... ...banking, credit cards, mortgages, auto...RiskFraudWork visa
- ...Senior Data Scientist – New York (Hybrid) – Competitive Salary +... ...Scientist to come help build real-time machine learning systems at scale... ...individual contributor in Applied Fraud Research, Data Science, or... ...represents their values: take risks, be resourceful, work together...RiskFraud
$242k - $300k
...this role, you will lead our residential... ...complex institutional real estate portfolios,... ...to deliver strong risk-adjusted returns... ...be finalized at the time of offer. Salary... ...Workers ( and Green Card for Employment-Based... ...job applications, fraud prevention, and candidate...RiskFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at officeRemote workFlexible hours$100.8k - $151.2k
Operations Core Project Lead Analyst Apply (opens in... ...United States Job Type: Hybrid Posted: Apr. 17, 2026 Discover... ...community and make a real impact. Job Overview... ...project plans, dependencies, risks, and actions. Prepare... ...----------------------- Time Type: Full time --------...RiskFull timeWork experience placementWork at office
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