Senior Fraud Strategy & Real-Time Risk Lead
hackajob
hackajob is seeking a seasoned fraud professional to lead strategy and execution of fraud controls across their services. This role is accountable for protecting participant accounts and ensuring effective fraud detection capabilities. With 10+ years in the fraud risk domain and strong leadership experience, candidates will be responsible for defining fraud strategies, managing decisioning environments, and collaborating across departments. Vanguard offers visa sponsorship for this position. #J-18808-Ljbffr hackajob
- 慨正橡扯 is seeking a seasoned fraud professional to lead the strategy and execution of fraud controls across Vanguard’s Workplace... ...With over 10 years of experience in fraud risk, the role requires expertise in managing real-time fraud decisioning environments, and strong...SeniorRiskFraudVisa sponsorship
- Truist in Charlotte, NC seeks a leader for fraud risk management, responsible for strategy and managing a team to execute strategic programs. The ideal candidate... ...health insurance, retirement plans, and vacation time. Candidates should have a Bachelor's degree, with a Master...RiskFraud
- ...Vanguard Group, based in Charlotte, North Carolina, is seeking a Senior Manager for Fraud Strategy. In this role, you will provide technical expertise in fraud analytics and risk mitigation. You'll lead teams, oversee complex projects, and ensure alignment with enterprise...RiskFraudVisa sponsorship
- Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests... ...Enterprise Security and Fraud (ES&F) sub‑division is... ...future at its core. The Senior Manager, Fraud Strategy... .... Manages and leads projects and processes...SeniorRiskFraudWork experience placementVisa sponsorship
- ...seeking a highly motivated Fraud Analyst to support... ...monitoring, and optimizing real-time fraud controls that... ...participant accounts from risks such as account... ...will work closely with senior leaders and cross-functional... ...teams to ensure fraud strategies are effective, scalable...RiskFraudVisa sponsorship
- ...for running complex business performance, risk and operational analytics. May include... ...develops, recommends, and implements business strategies that improve lending decisions, assist in... ...on your eligibility, options for full-time employees include medical/prescription drug...SeniorRiskFull timeTemporary workPart timeWork experience placementLocal area
- Seeking a seasoned fraud professional to lead strategy and execution of fraud controls across... ...activity through modern, real-time fraud detection and... ...payment channels, including risk appetite and control coverage... ...launches. Influence Senior Stakeholders: Communicate...SeniorRiskFraudVisa sponsorship
$110k - $120k
...pipelines, batch and real time data processing solution... ...Surveillance, AML, Fraud, Or Risk Technology • Experience... ...• Participate in and lead architecture review forums... ...• Mentor senior engineers and promote... ...surveillance platform strategy through architecture governance...SeniorRiskFraud- The Senior Category Leader - Direct Spend is responsible... ...role owns supplier strategy for assigned direct... ...Legal teams. The position leads supplier negotiations,... ...cost, shorten lead times, mitigate risk, and improve operational... ...and apply insights to real‑world procurement and...SeniorRiskContract work
- ...SUMMARY The Senior Operations Associate... ...but it carries real leadership: you... ...to where the risk, complexity, or... ...response, or potential fraud, including... ...fraud partner. Lead conservation conversations... ...of Operations Strategy and partnering... ...including part-time team members...SeniorRiskFraudPart timeMonday to FridayFlexible hours
$65.5k - $134k
...better working world. Senior Analyst - Financial... ...learn from real-world financial data... ...loan underwriting, risk assessment, regulatory... ...knowledge bases and real-time market data... ...monitors, intelligent fraud detection agents Collaborate... ..., consulting, tax, strategy and transactions....SeniorRiskFraudSummer holidayFlexible hours- ...credit team manages credit risk activities for lending... ...and designs data‑driven strategies to grow the business while... ...underwriting strategies. Lead deep data analysis to power real‑time lending decisions using internal... ...to business partners and senior management. High...RiskWork experience placementWork at office
$170k - $300k
The Program Senior Group Manager manages multiple teams... ...executing functional strategy in area managed. Determines... ...to business goals. Leads the facilitation, coordination... ...within stated time lines. Directs the communication... ...of status, issue, and risk disposition to all...SeniorRiskFull time- ...Senior Business Analyst The Senior Business Analyst supports the Real Estate Facilities & Maintenance (REFM) organization... ...identifies trends and risks, and translates... ...Manager of Real Estate Strategy & Reporting and plays... ...analysis. Support time-sensitive requests and...SeniorRiskLocal area
- ...Senior Property & Casualty Insurance Product... ...Capgemini is a leading technology consulting... ...run-offs, regulatory strategy, InsurTech enablement... ...analytics for risk segmentation. Additionally... ..., Snapsheet) Fraud detection & predictive... ..., ensuring timely delivery, regulatory...SeniorRiskFraudShift work
$243.87k - $286.9k
...are held multiple times annually to foster... ...of crypto. The Senior Manager, Adversary... ...is responsible for strategy, operational oversight... ...intelligence, cyber-fraud, blockchain (Web 3.... ...ie. job duties): Lead a team of threat... ...to aid in effective risk and governance for...SeniorRiskFraudLocal area$189.2k - $372.9k
...Senior Manager, Insurance Solutions Join... ...delivery of business strategy and operations projects... ...environments. Lead engagements that identify... ...economics and risk management. Drive sales... ...management, and real estate companies.... ...sponsorship, now or at any time in the future....SeniorRisk- ...Forward Deployed Agentic Sr Lead for a W2 contract... ...with a strong emphasis on real‑world execution in... ...(cost reduction, cycle time, risk mitigation, productivity... ...and contextual grounding strategies Evaluate model performance... ...AI teams Influence senior stakeholders on AI‑...SeniorRiskContract workWork at office
$93.77k - $168.79k
...Join to apply for the Fraud Prevention Policy Senior role at USAA Join to apply... ...management and oversight of fraud risk management workstreams,... ...to influence business strategies and solutions and advise the... ...apply for this role if at any time (now or in the future) you...SeniorRiskFraudFull timeH1bRemote workRelocation package- ...Lead Analyst, Credit Card Strategy and Analytics Location: Charlotte, NC (Hybrid schedule) OneMain... ...is an exciting opportunity to develop risk management strategies and provide analytics... ...century. There's never been a better time to shine with OneMain. Because...RiskLocal areaFlexible hours
$139k - $217k
...Senior Lead Business Execution Consultant Wells Fargo's Global Payments... ...role does not own product strategy, but serves as a key enabler... ...engagements with Audit, Control, and Risk on behalf of the team,... ..., issue management, and timely follow-through. Run Agile...SeniorRiskWork experience placementWork at office3 days per week- ...Private Equity M&A Strategy & Diligence Senior Manager Our Deloitte... ..., infrastructure and real estate, mergers and acquisitions... ...Private Equity (PE), leading fast-paced diligences... ...Manage direct on-time, quality delivery of... ...and engagement risk Mentor and develop staff...SeniorRiskOdd jobWork experience placementVisa sponsorship
- Job Description Senior Mechanical Engineer - Power Generation... ...challenging projects with real visibility. Job Description... ...seasoned engineer who thrives in leading mechanical design efforts... ...updates and identifying risks or mitigation strategies. Develop and maintain...SeniorRiskWork at office
$164.78k - $314.96k
...dedicated Bank Credit Risk Lead Analyst, you will leverage... ...shifts-into actionable strategies that optimize portfolio... ...and influence senior decision makers. Leads... ...identifying first party fraud. Leverages industry... ...for this role if at any time (now or in the future)...RiskFraudH1bWork at officeRemote workRelocation packageFlexible hoursShift work- ...partners, and delivering high-value, on-time solutions to our customers. What... ...takeoffs, accuracy, consistency, and risk awareness across bids. Lead & develop a team of Estimators.... ...and contribute to our organizational strategy & any process improvement initiatives...SeniorRiskFor contractorsFor subcontractorWork at office
- ...Capgemini is a leading technology consulting... ...We are seeking a Senior Property & Casualty... ...run-offs, regulatory strategy, InsurTech enablement... ...predictive analytics for risk segmentation.... ...Solutions, Snapsheet) Fraud detection &... ...engagements, ensuring timely delivery,...SeniorRiskFraudWork at officeRemote workFlexible hoursShift work
- Senior Associate, Strategy & Business Operations Charlotte, NC Home Solutions... ...solutions that drive real business outcomes. You... ...proactively surface risks, inefficiencies, and... ...—replacing outdated lead‑generation models with... ...experience. As a full‑time team member at Home Solutions...SeniorRiskFull timeTemporary workFlexible hours
$100k - $170k
...Senior Associate, Real Estate M&A/Divestitures Alvarez & Marsal... ...services include: CDD/Strategy Interim Management... ...~ Collaboration and leading change to improve key... ...planning, execution, risk mitigation, and stakeholder... ...to ensure on-time, on-budget delivery...SeniorRiskFull timePart timeInterim roleWork at officeFlexible hours- ...Ascensus is the leading independent technology... ...We are seeking a Senior DevOps Engineer with... ...high-quality, low-risk software delivery at... ...& Environment Strategy Design, implement... ...however, from time to time, it may occur... ...aware of employment fraud. All email communications...SeniorRiskFraudLocal areaRemote work
- Overview This role is a Senior Product Manager who... ...to align on strategy and develop a delivery... ...backlog roadmap, leading high level deliverables... ..., security, fraud and others as needed... ...teammate facing content. Risk management: Ensure... ...than 50% of the time). Standing: Frequently...SeniorRiskFraudWork experience placementWork at office
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