Director, Fraud Strategy & Risk Optimization
Bread Financial
Bread Financial in the United States is seeking a Director of Fraud Strategy to lead the Fraud Strategy function of Account Protection, overseeing trend analysis, mitigation development, and tool deployment to manage losses, maximize revenue, and support business growth. The role directs a team of fraud analysts, defines success metrics, collaborates with Operations, Credit Management, and Compliance, and ensures controls meet regulatory requirements while advancing innovative data use for risk #J-18808-Ljbffr Bread Financial
$134.4k - $278.2k
Job Summary The Director of Fraud Strategy leads the Fraud Strategy function of Account Protection, responsible... .... The Director guides the optimization of fraud mitigation controls within the... ...performance to quantitatively assess risk and opportunities, and designs...RiskFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$132k - $165k
...on the work and thrive where strategy meets execution. You love working... ...brand standards Measure and Optimize Impact Define success metrics... ...personalization at scale). Understanding risks, guardrails, and how to keep... ...to reportfraud.ftc.gov and fraud@buildops.com. We review every...RiskFraudFor contractorsFixed term contractWork at officeLocal areaWork from homeFlexible hours- ...Product Manager to support FordPay’s payment platform delivery, optimization, and risk mitigation. You will work with FordPay Operations, Risk, and... ...on global payment processing, merchant onboarding, and fraud protection while maintaining a smooth checkout experience. You...RiskFraud
- ...join us? The Team The North America Revenue Strategy & Operations team is the operational... ...environment; proactive about surfacing gaps and risks early. Strong communication and... ...of common job offer scams, impersonators and frauds. Learn more here. #J-18808-Ljbffr...RiskFraudFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hours3 days per week
$98.5k - $183k
...customer value? About the Business: LexisNexis Risk Solutions is the essential partner in the... ...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer... ...identify growth opportunities, sales strategies, target activities, and required cross-functional...RiskFraudTemporary workWork at officeLocal area- 慨正橡扯 is seeking a Senior Quantitative Analytics Associate to join their Fraud Risk team in North Carolina. You'll leverage advanced analytics to combat fraud and optimize business outcomes. The role demands expertise in SQL, Python, and machine learning algorithms, along...RiskFraudFull time
- ## Program Director, Strategy & DeliveryApplylocations: Raleigh, NCtime type: Full timeposted on:... ...governance, budgeting, and value tracking.* Optimize resource allocation and utilization.*... ...partner management.### **Governance, Risk & Quality Management*** Establish and...Risk
- ...ownership through effective sourcing strategies, tools, and processes while mitigating risk through strong vendor governance... ...perspective and provide optimization recommendations. Participate in... ...Vendor Risk Management Job Alert Fraud We have become aware of scams from...RiskFraudWork at officeLocal areaRemote workFlexible hours2 days per week
- ...responsible for ensuring that fraud losses are kept to a... ...reports to the Director of Account Management... ...including Verafin, Visa Risk Manager and other analytics... ..., rule adjustments, optimization of alert workflows and... ...create and implement strategies to reduce fraud risk...RiskFraudLive outShift work
- ## Corporate Compliance Director - AuditingApplyremote... ...compliance audit and monitoring strategy. This role is... ...alignment with enterprise risk priorities and... ...regulations, healthcare fraud and abuse laws, industry... ...activities • Maintain and optimize compliance systems and...RiskFraudTemporary workFor contractorsWork at officeRemote workWork from home
$110k - $135k
...customer outcomes. Track project risks, dependencies, action items,... ...solutions and mitigation strategies. Adapt project plans and priorities... ...improvement. Support process optimization and operational efficiencies... ...’ve yet to hire RECRUITMENT FRAUD WARNING We want to help you...RiskFraudFull timePart timeLocal areaImmediate startVisa sponsorship$110k - $150k
...enabling them to accelerate growth, optimize operations across channels,... ..., cash forecasting, banking strategy, and treasury controls. You... ...financial decision‐making and risk management. You lead treasury‑... ...banking regulations. Monitor fraud prevention tools, Positive Pay...RiskFraudTemporary workRemote work- ...operational efficiency, and risk management. Serve as the technical... ...initiatives including fraud detection, claims severity prediction... ...risk modeling, and recovery optimization. Develop predictive and... ...Design feature engineering strategies and modeling pipelines using...RiskFraudRemote work
- ...headquarters in the United Kingdom. LSEG’s Risk Intelligence division provides critical... ...Architect within the Digital Identity & Fraud Engineering team, this role is crucial for... ...business initiatives and roadmaps. [Solution Optimization]: Formulate and articulate architectural...RiskFraud
- ...responsible for supporting and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations... ...including strong development skills for customizing and optimizing the platform. The Specialist works closely with...RiskFraudWork at officeLocal areaWork from homeWeekend workAfternoon shift
- ...and execute the enterprise AI engineering strategy aligned to Sedgwick’s claims, risk, and client service transformation goals... ...claims intake, coverage analysis, fraud detection, compliance review, and operational optimization. Drive enterprise architecture decisions...RiskFraud
- Allegacy is seeking a Fraud Analyst to review fraud alerts, assess activity, and escalate cases for deeper investigation. The role supports compliance efforts and communicates findings with internal teams. Ideal candidates have strong analytical skills, knowledge of AML...RiskFraud
$142.6k - $261.5k
...a strong focus on quality and risk management. Engage regularly... ...alternative designs and recommend optimal solutions based on technical... ...processors, core banking, fraud, document systems, and third‑party... ...protection, and tokenization strategies. Ensure technical designs meet...RiskFraudSummer holidayRemote workWorldwideFlexible hours- A financial institution in North Carolina is seeking a Fraud Manager responsible for overseeing fraud prevention and detection operations... ..., and collaborate with various stakeholders to minimize fraud risk. A bachelor's degree in relevant fields and supervisory...RiskFraud
- ...data into clear, actionable fraud insights. You'll surface emerging... ...across Fraud Operations, Risk, Compliance, and Technology,... ...support targeted mitigation strategies. Partner with Fraud Operations... ...distributed datasets) and performance optimization. ABOUT US JPMorgan Chase,...RiskFraud
$78.8k - $131.3k
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment... ...Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data... ...design, execution, and continuous optimization of AI agents and agent‑based workflows. The...RiskFraudLocal areaFlexible hours- ...decisions to ensure outcomes are optimized for both our clients and... ...analysis into a clear, actionable strategy. As a Senior Manager, you will... ...to identified issues within fraud prevention, authentication, and... ...closely with product, service, risk, compliance, legal, operations...RiskFraudWork at office
$150k - $165k
...were born digital. Today our strategy and management capabilities are... ...from transformation. We believe optimism is a force multiplier, helping... ..., dependencies, issues, risks and overall program health to... ...practices and standards, payments fraud, and compliance metrics and measures...RiskFraudWork at officeImmediate startWorldwideFlexible hours3 days per week- 慨正橡扯 is seeking a Quantitative Analytics Associate II for the Point of Sale Fraud team in North Carolina. You will drive impactful fraud prevention by managing fraud risk strategies and performing complex risk analyses. Ideal candidates have a Bachelor's degree in a quantitative...RiskFraud
$120k - $160k
Job Summary The Treasury Director supports the Vice President of Global Treasury... ...business unit leadership for optimal service, control and efficiency.... ...opportunities while practicing fraud prevention strategies and controls to mitigate risk of financial loss. Oversee...RiskFraudTemporary workWork at officeRemote work- ...individual to manage the identification and tracking of cyber and fraud risks within the organization, ensuring compliance with risk... ...collaboration with various teams to implement effective risk management strategies. A Bachelor's degree and at least 7 years of relevant...RiskFraud
$60 per hour
...fixed random seeds for exact reproducibility Base problems on real business challenges: customer analytics, risk assessment, fraud detection, forecasting, optimization, and operational efficiency Design end‑to‑end problems spanning the complete data science pipeline (data...RiskFraudPart timeFreelanceRemote work- JOB DESCRIPTION Drive impactful fraud prevention as a Quantitative... ...Fraud team where your advanced risk analyses and strategic... ...team, you will manage fraud risk strategies in the Fraud Policy area and perform... ..., communicate, and implement optimal fraud strategies (including...RiskFraudWork experience placement
- ...address critical industry demands like anti-fraud, network redundancy, and compliance. The... ...for governance, compliance, and risk. Act as a strategic advisor to C-level... ...buyers to guide them on cloud migration and optimizing their voice communication infrastructure....RiskFraudContract workShift work
- ...resilient by tackling real-world fraud and scam threats. As part of... ...solutions. As a Wrongdoer Strategy Analyst in the Trust and... ...will partner closely with Fraud Risk technical product teams and collaborate... ...improvement and process optimization Experience partnering with...RiskFraud
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