Fraud Product Lead — Seamless Banking & Risk Optimization
Jobleads-US
Mercury is seeking a Product Manager for Fraud to shape the strategy and roadmap for fraud prevention across areas from account integrity to money movement. You will balance customer experience with risk controls, craft friction points, and build tooling for risk and support teams, while partnering with data science to improve ML models and risk metrics.
You will lead cross-functional efforts to deliver a seamless, secure banking experience and scale risk capabilities across the product suite.
#J-18808-Ljbffr Jobleads-US$150k - $250k
Executive Director, Digital Banking Product LeadBusiness Unit: Wealth Management... ...by building an industry-leading banking and cash management platform that seamlessly integrates wealth management... ...Design, Operations, Legal, Risk, Compliance, Fraud, and senior business...RiskFraudTemporary workBank staff- ...Mercury is hiring a Product Manager for Fraud to lead risk strategy across payment systems and customer accounts. You’ll shape the roadmap, balancing seamless user experience with robust fraud controls, while partnering with data science and risk teams to deploy ML models...RiskFraud
$149.52k - $175.9k
At U.S. Bank, we’re on a journey to do our best. Helping the... ...Enterprise Money Movement Product Strategy Lead will be responsible for driving... ...strategic evolution and optimization of money movement... ...Understanding of regulatory, risk, fraud, compliance, and operational...RiskFraudFull timeLocal area$200.7k - $250.9k
...Mercury, we believe banking* should be empowering and seamless, not difficult,... ...stressful. As a Product Manager for Fraud, you’ll build products... ...and internal risk teams that enable... ...for someone who can lead us in redefining how... ..., measured, and optimized to unlock the seamless...RiskFraudRemote work- ...Strategic Finance to lead our strategic... ...on a per-product and per-platform... ...pricing levers to optimize deal value.... ...represent the seamless extension of the... ...in Investment Banking or Private Equity... ...in compliance, risk controls, and reporting... ...email is for fraud reports only....RiskFraudImmediate startWork from homeFlexible hours
$192k - $288k
...About Citi Citi, the leading global bank, has approximately 200 million... ...a broad range of financial products and services, including consumer... ...Markets Deal Execution, Optimize Financing workflows, Leverage... ...client satisfaction. Manage Risk and Compliance: Uphold the...RiskFull time- ...backed by world‑leading investors... ...ideas into real products, and you “get stuff... ...future of global banking. If that sounds... ...to ensure seamless integrations and... ...ensuring appropriate risk mitigation and... ...metrics and optimization levers Preferred... ...Safety Policy: Fraud and Third-Party...RiskFraudWorldwide
$96.64k - $120.8k
...program. You will lead and own end-to-end... ...process testing—from risk assessment and control... ...auditors to ensure seamless compliance.... ...identify control gaps, optimize workflows, and build... ...alert to recruitment fraud We care about your... ...cryptocurrency, or banking information during...RiskFraudLocal areaRemote workWorldwide- ...Global Fintech Firm Seeks a Director Fraud Analytics, Risk & Strategy (Auto Finance/Lending) \n... ...Oversee & Support Fraud Detection, Data Optimization, and Risk for Auto Loans \n \n *... ..., Auto Finance, Fintech, or Digital Banking \n \n *Experience Managing Third...RiskFraudWork at officeRemote work
- Capital One in New York seeks a Senior Manager, Product Manager for Bank Fraud Servicing. You will own the product strategy at the heart of customer trust and risk management, modernizing legacy fraud workflows and delivering automation that scales across millions of banking...RiskFraud
- LexisNexis Risk Solutions seeks a Fraud Data Analyst to support large banking and e-commerce clients in implementing and optimizing fraud and identity solutions. You will analyze data, craft detection strategies, and provide actionable recommendations while maintaining...RiskFraud
- ...Services Technology Banking Business... ...data identity fraud prevention risk management credit... ...Commercial Success to lead U.S. commercialization... ...and market needs in product planning. Responsibilities... ...Account Management/Optimization Strategy ConfidentialRiskFraudWork at office
- ...Citi's Banking Technology group seeks a visionary AI Product Lead to drive Capital Markets tooling. This senior role blends product management with software engineering... ..., shape roadmaps, mentor engineers, and ensure risk and compliance. The role demands deep domain...Risk
- ...the technology behind Optimism — the infrastructure already... ...it. 50+ enterprises in production and counting. Backed... ...ethical standards. Risk reduction... ...never ask for payment, banking information, or personal... ...important to us. Thank you for helping us prevent fraud....RiskFraudRemote work
- ...fintech that simplifies banking for small... ...cards to lending products, business tools (invoices... ...Novo provides seamless money movement, money... ...and is backed by leading investors,... ...Engineering, Design, Risk, and Compliance, and... ...environment. Embed risk, fraud, security, and...RiskFraud
- ...Movement At Valley Bank, we believe in... ...goal. We are the leading relationship bank... ...Position Overview The Product Manager, Digital Money... ...efficiency, fraud mitigation, and regulatory... ...with Technology, Risk, Fraud, Operations... ..., Analytics and Optimization Define and...RiskFraudWork at office
$150k - $185k
We’re building a relationship-oriented bank for the modern world. We need talented, passionate... ...’ll Be DoingThe Associate, Balance Sheet Optimization will support the team in enabling growth... ...teams manage balance sheet, funding, risk and capital constraints while maintaining...RiskFull time$72k - $108k
...AnalystRho is the modern banking platform built for... ...our overall fraud and anti-money... ...the Financial Crime lead as a critical member... ...supports a seamless and frictionless client... ...reducing fraud and AML risk exposure and... ...recordsMaintain department productivity goals and quality...RiskFraudFor contractors- ...Market and Product Expansion Manager- Commercial Real Estate, Sales Optimization - Vice President New York, NY,... ...Commercial & Investment Bank Posting Date 10/26/2... ...commercial strategy Lead firmwide collaboration... ...maintenance of the product’s risk and compliance model,...RiskFull timeLocal area
$22 - $24 per hour
...and recommending appropriate banking products and services. Promote bank... ...requirements, including security and fraud prevention protocols.... ...account activity or potential risks to management as needed.... ...branch team members to ensure seamless service delivery and achievement...RiskFraudHourly payFull timeLocal areaNight shift$243.53k - $280.07k
...depth to drive market-leading growth. As EY's... ...Services, with depth in banking, capital markets,... ...-time analytics Risk, compliance, financial crime, fraud, and operational... ...Customer experience, product innovation, and... ...employee experience, cost optimization, risk management,...RiskFraudSummer holidayImmediate startFlexible hours$85k - $95k
...businesses, enabling seamless transactions for their... ...impact. Overview The Product Enablement Lead is responsible for... ...confidently adopt, use, and optimize MAP products and... ...experience with knowledge of fraud and dispute... ...dependencies, and readiness risks. Complete training-...RiskFraudWork at officeRemote workShift work$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas... ...comprehensive compliance optimization strategies, to help clients... ...Lending, Truth in Savings, Fraud Prevention, Third Party... ...understanding of consumer financial products, including transaction...RiskFraudFull timeWork experience placementWork at office2 days per week$200.7k - $229.1k
...Senior Manager, Product Manager - Bank Fraud Servicing Product Management at Capital... ...workflows, you will lead the product strategy at the... ...experience, and operational risk. Fraud servicing represents... ...complex, manual workflows into a seamless, high-velocity servicing...RiskFraudFull timePart timeLocal area- Reporting to the Compliance Lead, the Fraud Analyst will provide fraud mitigation... ...with outside departments to optimize the fraud controls and... ...Perform alert triage utilizing risk scores and trend analysis in... ...reporting Support in ongoing bank audits, monitoring and...RiskFraudRemote work
- Citi in Kuala Lumpur is hiring a Fraud Operations Analyst to monitor transactions, analyze fraud patterns, and support risk management across consumer cards and banking operations. The role requires at least 1 year in banking, strong communication, and the ability to work...RiskFraud
- ...Vice President, Product Manager - Identity... ...Consumer & Community Banking Posting Date 10... ...will help deliver seamless, trusted... ...Communicate strategy, risks, trade-offs, and outcomes... ...~ Experience leading cross-functional delivery... ...to identity, fraud, or risk use cases...RiskFraudFull timeWork visa
$150k - $215k
Join Mizuho as a Product Security Lead! The Product Security Lead serves as a hands-on security leader... ...; performs threat modeling and design risk assessments to identify and mitigate... ...Financial Group, Inc. is the 15th largest bank in the world as measured by total...RiskWork at officeLocal areaRemote workWorldwide- ...institutions deliver Intelligent Banking experiences. We unite... ...solutions—creating seamless engagement across... ...PR calendar aligned to product launches, campaigns, events... ...AI, verified trust, fraud, and digital identity.*... ...connected.* Reputation risks are identified quickly...RiskFraudFull timeRemote work
- ...Vice President, Risk & Underwriting Manager, Payments About the... ...will be responsible for leading governance, risk, and compliance... ...years' experience in payments, banking, risk, or compliance, with a strong... ...of ACH, card payments, fraud prevention, and regulatory compliance...RiskFraud
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