Senior Fraud & Payments Risk Leader
Material Bank
Material Bank in Miami is seeking a Fraud & Payments Risk Manager to lead fraud prevention and payments risk strategies. You will analyze suspicious trends and conduct complex investigations to ensure platform integrity. The ideal candidate has over 5 years of relevant experience and strong analytical skills. This role supports scalable growth while managing risks and requires close collaboration with various teams. #J-18808-Ljbffr Material Bank
- Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations governance, and regulatory compliance... ...channels. This role suits a banking operations leader who combines strong fraud prevention expertise, control...SeniorRiskFraud
- FanBasis, a fast-growing fintech platform based in Miami, seeks a Fraud & Payments Risk Manager to lead risk programs protecting the business from financial loss. You will partner with Product, Engineering, Finance, and Operations to balance growth with customer experience...RiskFraud
- Franchise World Headquarters, LLC in Miami, FL, is seeking a Sr. Analyst, Fraud & Payment Analytics to detect, analyze, and prevent fraud across payment channels and regions. The role partners with vendors and internal teams to implement mitigations and optimize processes...SeniorFraud
- Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway... ...to identify suspicious activity, model risk, and implement mitigation strategies... ...Prepare reports and present findings to senior management, synthesizing complex data into...SeniorRiskFraud
- ..., navigating crises, managing risk and optimizing performance, our... ...you’ll work side-by side with leaders who have shaped history,... ...regulations and complianceElectronic payments, banking, and financial... ...including processing, security, and fraud preventionPrior experience...SeniorRiskFraudFull time
- JPMorganChase in the United States is seeking a Senior Cash Management Consultant to help identify,... ...the end-to-end client journey, advise on payments and fraud controls, and lead implementations with a strong emphasis on risk management and cross-functional #J-18808-...SeniorRiskFraud
- ...Worth AI is hiring a Senior Agentic AI Engineer to design and ship production agent... ...that automate KYB, underwriting, and risk decisions on regulated financial data.... ...Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. ~ Experience building MCP servers...SeniorRiskFraudRemote jobFull timeFlexible hours
- ...solutions? As a Cash Management Consultant Senior, you will have the opportunity to... ...exceptional client experience while minimizing risk.Job Responsibilities: Collaborates... ...to make recommendations around payments, receivables, fraud while working within the risk parameters...SeniorRiskFraud
- ...Position summary Provides senior leadership for Internal &... ...end-to-end execution, risk management, and continuous... ...with Treasury, Compliance, Fraud, IT, and Branch... ...in wire transfers and/or payments operations; 3+ years leading leaders (managers). Strong understanding...SeniorRiskFraudWork at office
- ...blockchain, and stablecoins to make cross-border payments faster, more affordable, and more... ..., today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will... ...directly to the Head of Credit Risk, with a dotted line into our broader Fraud...SeniorRiskFraudRemote work
- ...million dollars, we give them the infrastructure to do it: payments, checkout funnels, community, courses, affiliate systems, analytics... ...accessible, this is the place. The Role We are seeking a Fraud & Payments Risk Manager to lead and scale our fraud prevention, payments...RiskFraudMonday to Friday
- ...Ocean Bank is seeking an experienced Payments and Fraud Governance Manager to lead fraud risk management, payment operations... ...ideal for a banking operations leader who combines strong fraud prevention... ..., and governance updates to senior and executive management. Lead,...RiskFraud
- ...strong Technical Business Analyst background for a banking and payments modernization program. This on-site role in Miami requires hands... ...Responsibilities include leading planning, managing scope and risks, and translating business needs into user stories and APIs. #J...SeniorRisk
- Coderio is seeking a senior Project Manager / Business Analyst to lead cross-functional software... .... You will govern scoping, timelines, risks, and stakeholder communications while... ...collaborating with engineering teams to define APIs, payment workflows, and system interactions. The...SeniorRisk
- A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role...RiskFraud
- A global provider of trusted information is seeking a Senior Sales Executive for government risk and fraud. This remote role involves significant travel and a strong sales background, specifically in government markets. Candidates should possess excellent relationship...SeniorRiskFraudRemote job
$125.1k - $225.2k
...Job Description:Parsons is looking for an amazingly talented Senior Key Leader Engagement Integrator to join our team! In this role you will... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US -...SeniorFraudFull timeFlexible hours- ...role involves driving initiatives to protect merchandise and property, conducting investigations, and training associates to mitigate risks. Candidates should possess a Bachelor's degree, along with significant experience in audit and investigation, complemented by strong...RiskFraud
$125.1k - $225.2k
...for an amazingly talented OPSEC Planner -Senior to join our team! In this role you will get... ...vulnerabilities.Conducts OPSEC assessments to evaluate risk associated with operational activities and... .... To learn more about recruitment fraud and how to report it, please refer to ....SeniorRiskFraudFull timeFlexible hours- Félix is hiring a Senior Fraud Analyst for Consumer Lending to protect the unit economics of their Send Now Pay Later product. This role is... ...The ideal candidate will have 4+ years of experience in Fraud Risk Management and a strong builder mentality. It offers a competitive...SeniorRiskFraudRemote job
- ...to navigate complexity, manage risk, and achieve strategic goals... ...About This Role We are seeking a Senior Accounting Manager to join our... ...-way match, approval routing, payment runs, and month-end accruals.... ...to prevent duplicates and fraud exposure. Implement vendor onboarding...SeniorRiskFraudRemote workWorldwideHome office
$88.4k - $154.7k
...Audience Analysis (TAA), COA development, narrative design, and risk assessment.Collaborates closely with planners, analysts, behavioral... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - FL,...SeniorRiskFraudFull timeFlexible hours$74.8k - $130.9k
...approved OIE concepts. What You'll Be Doing:Senior Develops deception objectives, narratives,... ...and leadership to support adaptation and risk management.Serves as the primary MILDEC... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorRiskFraudFull timeFlexible hours$95.6k - $188.4k
Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that...SeniorRiskFraudVisa sponsorship$134.1k - $241.4k
...amazingly talented Electronic Warfare Planner Senior to join our team! In this role you will... ...with OIE objectives, enabling adaptation, risk management, and informed decision-making... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorRiskFraudFull timeFlexible hours$125.1k - $225.2k
...Parsons is looking for an amazingly talented Senior Public Affairs Coordinator to join our... ...timelines associated with PA actions to reduce risk of late coordination, conflicting guidance... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorRiskFraudFull timeFlexible hours$112.2k - $196.4k
...Parsons is looking for an amazingly talented Senior Operations Research/Systems Analyst to... ...that improve understanding of tradeoffs, risk, and effectiveness.Designs and executes analytic... .... To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorRiskFraudFull timeFlexible hours- ...program and protects the organization from current and emerging threats. The candidate will lead a team, mentor staff, and provide risk-based guidance to executives. Strong leadership, advanced certifications (CISSP/CISM/CRISC), and experience with regulatory requirements...SeniorRisk
- ...succeed and the autonomy to reach your goals. We are seeking a Senior in our Treasury and Payments Solutions team, who will play a key role in supporting... ....Maintain and strengthen internal controls to mitigate risk and ensure secure, compliant disbursement processes....SeniorRiskFull timeLocal areaRemote workWeekend work
$74.8k - $130.9k
...amazingly talented Operations Integrators (Senior and Journeyman) to join our team! In... ...execution in near-real time, identifying risks, shortfalls, unintended consequences, and... ...practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation...SeniorRiskFraudFull timeLocal areaFlexible hours
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