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
$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 job$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$31.18 - $38.97 per hour
Lead Treasury Management Small Business Support (Hybrid) How would you like to join one of the most highly... ...delivery, strong risk controls, and an exceptional... ...Capture, Bill Pay, and fraud claims Assist customers... ...Quality Management Conduct real‑time quality monitoring and...RiskFraudHourly payWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week- Citibank (Switzerland) AG is seeking a Senior Lead Developer in New York to oversee Real Time Pricing and Risk applications. In this role, you will design and implement critical features and improve system performance, requiring strong Java expertise and familiarity with...Risk
- ...Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding |... ...anomalous activity in real time, perform root-... ...payment processors, card networks, and risk... ...of AI-driven financial security. Why This Role This...RiskFraudFull timeWork at officeRelocationVisa sponsorship
- ...Description Shape secure digital experiences... ...As a Senior Lead Architec t at JPMorganChase... ...Security, Scams & Fraud capability domains.... ...threat modeling, risk assessments, and... ...and TLS; securing hybrid native and web apps... ...personal banking, credit cards, mortgages, auto...RiskFraud
- ...of the Trust & Security organization, you... ...new and emerging risks and use your... ...judgment to solve real-world challenges... ...drive strategic fraud risk initiatives... ..., you will lead the planning, execution... ..., and ensure timely delivery of... ...banking, credit cards, mortgages, auto...RiskFraudFull timeVisa sponsorship
$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- ...data platforms. EXL is a leading data analytics and... ...growth, profitability, and risk mitigation. Additionally... ...collection/loss mitigation, and fraud detect Marketing/Growth... ...products (credit cards, personal loans, mortgages... ..., clustering, time‑series forecasting, and...RiskFraudWork at office
- OKX is seeking a professional to lead a team of 4 in designing and implementing a real-time risk monitoring system for crypto trading. The role involves covering a wide range of crypto instruments, proposing new architecture, and ensuring the system is time series driven...Risk
- 260163 - Senior Lead- Asset Protection/Loss Prevention... ...of Health, Safety and Security on the Global Real Estate Development... ..., covering theft, fraud, and operational losses... ...reporting to identify: high-risk stores, repeat... ..., fraud schemes (gift cards, returns, payment abuse...RiskFraudShift work
$18 per hour
...Shortage Control Lead If you want an exciting job... ...for mitigating theft and fraud in high shortage areas of... ...promoting a safe and secure store environment. You will... ...the store with highest risk for shortage. These interactions... ...insurance. Full Time associates may also be eligible...RiskFraudHourly payFull timeLocal areaFlexible hoursNight shift- Enterprise Risk Management - Fraud Review Specialist - Full Time - Remote (AK, AZ, FL, NV, TX, WA, WY) Washington, USA •... ...position is to enhance the safety and security of the credit union assets and... ...by reducing losses and resolving card holder disputes in an expedient...RiskFraudRemote jobFull timeLocal areaFlexible hours
$160k - $180k
...WE ARE: Zinnia is the leading technology platform for... ...of our compliance and fraud prevention capabilities... ...product, data, engineering, risk, and legal to deliver... ...resolution, supporting real‑time decisioning and... ...including data governance, secure customer data handling,...RiskFraudShift work$23.17 - $38.65 per hour
...Group is the world’s leading derivatives marketplace... ...shifts, and real-time global risk transfer behavior. Through... ...detection frameworks Hybrid models combining... ...Notice: Recruitment fraud is on the rise, with... ...trust, confidence and security throughout our recruitment...RiskFraudPart timeInternshipWorldwideFlexible hoursShift work$135k - $155k
...000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll... ...analyzing, and optimizing our fraud risk strategy. Sitting within the... ...-driven fraud strategies or hybrid rules/ML fraud systems.... ...Employment type Employment type Full-time Job function Job function...RiskFraudFull timeTemporary workWork at office$75k - $95k
...This role is eligible for our hybrid work model: Two days in-... ...accounting and financial planning to risk/fraud analysis and payments, our... ...only our company's financial security, but also that our customers... ...Accounts Payable team manages the timely processing of a variety of...RiskFraudWork at office- ...commercially sharp, senior-level Lead Services Program Manager... ..., resource plans, risk registers, and... ...compliance solutions (AML, fraud, transaction monitoring,... ...cloud‑delivered and SaaS hybrid delivery models. Prior... ...critical program delivered on time. From there, the scope...RiskFraudContract workWork at officeRemote workFlexible hours3 days per week
$77.6k - $124.9k
Position Lead Category Manager - MRO Americas - Hybrid Locations New Britain, CT, USA; Towson... ...innovation, service excellence, risk management, and margin... ...North America region to secure optimal agreements.... ...and enhanced supplier lead times. Develop and foster strategic...RiskContract workLocal area$154.56k - $171.74k
...servicing functions for credit cards, secured cards, and installment... ...Management (IAM) Lead Engineer will work in... ...identity and access creation, risk‑based access control,... ...compromise, cyber fraud, and regulatory criticism... ...NY; Pittsburgh, PA. A hybrid work model or fully remote...RiskFraudTemporary workRemote work- ...transactions efficiently and securely, transforming the... ...0 currencies, we are a leading processor of USD payments... ...models that improve fraud/risk outcomes, operational automation... ..., operating under real‑world constraints (... ...across batch, near‑real‑time, and real‑time inference...RiskFraud
- Procurement Card Specialist The Procurement Card Specialist manages and oversees the... ...non-compliance, misuse, or potential fraud Ensure timely submission, review, and approval of receipts... ...period Audit Coordination & Risk Management Serve as the primary point...RiskFraud
- ...trafficking and financial fraud to terrorist financing.... ...the consequences are real. This is why every... ...everything in between, the security team at TRM is integral... ...communicating and addressing cyber risks. Our collaborative... .... Eastern Standard Time (EST - GMT-4) Pacific...RiskFraudSummer work
- ...strong and resilient by tackling real-world fraud and scam threats. As part of Trust and Security, you’ll use data and creativity... ...will partner closely with Fraud Risk technical product teams and collaborate... ...dynamic environment and support timely response to emerging issues...RiskFraud
- ...limited local options and long wait times to treatment that lacks... ...Hospitalizations: Reducing the risk of relapses and the need for hospitalizations... ...inbound crisis calls providing real-time risk assessment, de-... ...of potential recruitment fraud. If you are interested in exploring...RiskFraudFull timePart timeLocal areaImmediate start
- ...product innovation by leading customer-centric... ...in Trust & Security, you will own... ...manage dependency risk, and ensure safe... ...that power fraud detection and risk... ...outcomes across costs, time-to-value,... ...a centralized, real-time, governed... ...banking, credit cards, mortgages, auto...RiskFraudFull time
- CreatorIQ in New York is seeking a Staff Search Engineer to lead the design of the real-time search platform. You'll architect and maintain... ...strong knowledge of ElasticSearch, Golang, and AWS. Enjoy a hybrid work arrangement along with benefits like 15 vacation days...
$102.82k - $168.91k
...you! Job Summary The Lead Program Manager is... ...ensure accountability, risk mitigation, and progress... ...us build trust, create real community, and embrace new... ...modification by the Company from time to time, in the Company’... .... Please review our Fraud FAQ for further details....RiskFraudFull timeLocal area- ...in Secaucus, NJ, where you will lead tax processes and manage team interactions to ensure timely and accurate delivery of tax services... ...members and managing engagement risk. Ideal candidates will have a... ...comprehensive benefits, a hybrid work model, and opportunities for...Risk
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