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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud & Payments Risk Leader in Miami, FL vacancy
- ...documented cases, adherence to regulatory standards, and quality assurance across the unit. You will collaborate with BSA Officers, Risk, Legal, and Fraud teams, review alerts, and guide complex investigations from start to finish, including SAR filing and regulatory...SeniorRiskFraud
- Subway is seeking a Sr. Analyst, Fraud & Payment Analytics to detect, analyze and prevent fraud in payment environments while supporting strategic... ...-functional teams to identify suspicious activity and model risk, partnering with Subway's Fraud Prevention vendor of record....RiskFraud
- ...next. Position Overview The Sr. Analyst, Fraud & Payment Analytics will work with internal and... ...to identify suspicious activity, model risk, and implement mitigation strategies globally... ...Prepare reports and present findings to senior management, synthesizing complex data...SeniorRiskFraud
- ...contribution, cost savings, improved payment economics, and financially... ...work closely with Fintech senior stakeholders, US brand teams,... ...Product, Legal, Finance, Treasury, Fraud, Operations, and external... ...business cases, and identifying risks.Skilled in executive communication...SeniorRiskFraudWork at officeRelocation package
$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for... ...roles within banking, financial services, fintech, payments, retirement services, wealth services, or other highly...SeniorRiskFraudFull timeRemote work- 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
- ...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
- ...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
- Collaborate with Treasury Operations, Product Owners, Payment Operations, Compliance, Risk, and technology teams to align priorities, scope, and outcomes... ...Integration teams on APIs, middleware, core banking, fraud systems, and ERPs Maintain backlog refinement and...SeniorRiskFraudRemote work
- ...real time and stopping fraud before it starts. The mission... ...and KYC products. As a Senior Data Scientist focused... ...will be a technical leader driving the next... ...business impact, regional risk, and regulatory trade-offs... ...fraud, risk, identity, payments, credit, or similar)....SeniorRiskFraudWork at officeLocal area
- ...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
- 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
- Jobtailor is seeking a Senior Business Analyst in Miami Lakes, FL to align Treasury Operations, Product Owners, Payment Operations and Compliance on priorities and outcomes. You will... ...opportunities to reduce operational risk. The role requires 5+ years in business analysis...SeniorRisk
- ...Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an... .... Work You’ll Do As a Project - Senior Consultant, Forensics and... ...laundering regulations and practices or fraud detectionAbility to perform job responsibilities...SeniorRiskFraudLocal area
- 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
- ...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
- ...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
- 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
- Sompo seeks a Sr. Casualty Claims Counsel to join its US Casualty Claims team. The role supports claims involving emerging risks, long-term exposure, and complex coverage issues across multiple US office locations. The candidate will bring 5+ years of insurance claims experience...SeniorRiskWork at office
$145k - $165k
Overview: The Senior Construction Scheduler is responsible... ..., identify schedule risks, and implement... ...empowered to become innovative leaders in the industry.... ...employees for any form of payment or money transfer as part... ...enforcement agency and report fraud at . MasTec Clean...SeniorRiskFraudDaily paidFull timeContract workTemporary workWork experience placementFor subcontractorWork at officeLocal areaFlexible hoursShift work- ...has become a category leader by challenging taboos,... ...Impact Frida is seeking a Senior Marketing Execution... ...priorities, timelines, risks, and decisions are communicated... ...unsolicited resumes. Fraud Disclaimer Fridababy... ..., bank account, or payment of any kind) during the...SeniorRiskFraudTemporary workWork at officeLocal areaImmediate startRemote workMonday to FridayFlexible hours
- FinTrust Connect Careers in Miami, FL seeks a Senior Relationship Manager for the Middle Market to originate complex relationships, advise clients, and balance growth with credit risk. You will lead business development, manage portfolio performance, and collaborate with...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
- ...project managers, monitor performance, and ensure effective delivery with focus on commercial metrics, quality, and risk. The role reports to the Senior PMCL and collaborates with BC leadership. You will drive PM controls, mentor PIR processes, and guide resource management...SeniorRisk
- PwC in the United States seeks a Senior Manager for GRC/IRM ServiceNow Technology Implementation Solutions. You will lead GRC implementation, advise on regulatory strategies, and drive risk-focused improvements across client engagements. You will coach teams, apply systems...SeniorRisk
- A prominent healthcare organization in Miami seeks a qualified individual for risk management within its healthcare settings. The ideal candidate will implement risk management programs, ensure compliance with relevant regulations, and lead safety assessments to minimize...SeniorRisk
- ...Data Privacy to lead the privacy program across technology and commercial contracting. You will partner with senior leadership to shape initiatives, manage risk, and ensure compliant, business‑driven solutions in a fast‑paced environment. The role requires deep transactional...SeniorRisk
- A technology solutions provider is seeking a Senior Scrum Master in Miami, FL. The ideal candidate will have over 8 years of experience... ...complex, enterprise environments. Key responsibilities include risk management, coaching Agile teams, and ensuring PI readiness. Advanced...SeniorRiskContract work
- Citigroup Inc. in Miami, FL, seeks a Senior Relationship Manager for Citi Commercial Bank to manage US-based mid-market clients up to $... ...solutions, lead client engagements, and partner across product, risk, and operations to grow a robust portfolio. The role requires deep...SeniorRisk
- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Miami, Florida, United States... ...are shaping the next decade of regulatory risk management, data governance, fintech compliance... ...& Labor Finance / Fintech / Payments Compliance Regulatory Compliance Data...SeniorRiskContract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud & Payments Risk Leader. Be the first to apply!
Related searches
- key team leader Miami, FL
- after school program leader Miami, FL
- compliance team leader Miami, FL
- team leader day shift Miami, FL
- assistant team manager Miami, FL
- focus group leader Miami, FL
- team lead data science Miami, FL
- disability team leader Miami, FL
- group operations manager Miami, FL
- team supervisor Miami, FL

