Chief Fraud Intelligence & Risk Strategy Leader
$180k - $240kSentiLink
SentiLink seeks a Head of Fraud Intelligence to lead their Fraud Intelligence Team at the New York office. This role involves transforming the function into an efficient operation focused on fraud prevention through actionable insights and team development. Applicants should have extensive experience in fraud operations, strong leadership skills, and an analytical mindset. Equity and benefits are part of the compensation package, which ranges from $180,000 to $240,000 annually. #J-18808-Ljbffr SentiLink
- ...scale a comprehensive underwriting strategy across merchant acquiring in the United States. This senior leader will balance growth with disciplined risk management, leveraging data, automation... ...while protecting against credit, fraud, regulatory, and reputational risk....RiskFraud
- Citi is seeking a visionary Chief Auditor for Artificial Intelligence to lead a dedicated AI assurance team and... ...audit leadership with hands-on AI strategy, requiring strong communication with... ...and demands deep experience in AI, risk management, and regulatory expectations...RiskIntelligence
- Robinhood is seeking a Senior Manager, Head of Fraud Strategy, to lead the strategy and execution of fraud policies for their credit card and... ...business. This role is critical in shaping their fraud risk management practice. Candidates should possess over 10 years of...RiskFraud
$180k - $250k
SentiLink in New York, NY, is searching for experienced fraud professionals to influence strategy and tackle financial crime complexities. With over 10 years in fraud or financial crimes, candidates will shape the company's approach to attacks and help define best practices...RiskFraudFlexible hours- ...years of tax experience including leadership in a Big 4 firm, holding a CPA, and preferably an MBA or MS in Taxation. This role is crucial for guiding ITOCHU's North American portfolio strategy while managing risk and compliance. #J-18808-Ljbffr ITOCHU International Inc.Risk
$158k - $191k
...impersonation scams and digital fraud on the rise, MarqVision... ...drive the go-to-market strategy for our anti-... ...launch and scale AI-driven risk protection tools for... ...messaging, and competitive intelligence to differentiate... ...MarqVision as a thought leader in AI‑powered brand protection...RiskIntelligenceFraud$180k - $250k
...Overview: SentiLink offers identity and risk solutions, helping institutions and... ...hires deeply curious, high-impact leaders passionate about fraud, identity, and evolving tactics used... ...bring deep fraud expertise to shape strategy, influence decision-making, and solve...RiskFraudHome officeFlexible hours- ...development and adoption of artificial intelligence capabilities across the organization. This... ...outcomes. The Group Head of AI will serve as a senior leader within Global Operations & IT and ensure AI initiatives align with company strategy, risk #J-18808-Ljbffr EverestRiskIntelligence
- ...Associate, Business Execution and Strategy in the Open Banking team, you... ...Banking team Use market intelligence to inform business decisions,... ...opportunities and potential risks within the open banking... ...leading provider of payment, fraud and data security for companies...RiskIntelligenceFraudWork at officeLocal areaImmediate startRelocationWork visaRelocation package
- ...organization, a team of talented product leaders revolutionizing payment... ...nations top banks to set the strategy and execution . We’re looking... ...partners to ensure a strong risk and controls environment (e.g.... ...leading provider of payment, fraud and data security for companies...RiskFraudWork visa
$190k - $230k
...The Capital Partners (CP) Artificial Intelligence (AI) Transformation Leader is responsible for owning and... ...this role defines and leads the AI strategy, ensuring AI is embedded into core workflows... ...across business, technology, risk, and support functions to accelerate...RiskIntelligenceWork experience placementLocal area$99.75k - $150k
...Small and Mid-sized Business - Strategy and Planning team, you will... ...intellectual and emotional intelligence. In this role, you will need... ...evaluating and benchmarking fraud risk strategy across all payment... ...communications to senior firm leaders and cross‑LOB partners, both...RiskIntelligenceFraud- ...retirement of Chase's legacy fraud data estate - ensuring... ..., decisioning intelligence, and machine learning... ...development, execution, risk management, and business... ..., product adoption strategies, and product delivery,... ...Recognized thought leader within a related field...RiskIntelligenceFraudWork at office
- ...Contract Management & Billing Strategy within Open Banking, you would... ...operations, technology, legal, and risk Maintain authoritative... ...interpersonal skills ~ Strong culture leader and teamwork spirit ~... ...leading provider of payment, fraud and data security for...RiskFraudContract workBank staffWork at officeWork visa
- Starr Companies, a global leader in commercial insurance, seeks a Global Head of Catastrophe Risk Analytics to lead risk analytics across Starr Group. You will shape catastrophe risk modeling, guide portfolio insights, and align analytics with underwriting and enterprise...Risk
- ...'s up to you to make it happen. About the Role The Enterprise Risk Strategy & Insights Lead will play a critical role in shaping how enterprise... ...impact of enterprise risk reporting. Partner with risk domain leaders to challenge, refine, and strengthen messaging. Drive...RiskWork at office
$197.6k - $261.3k
...at the intersection of threat intelligence, platform evolution, and... ...for Gen Digital's ecosystem strategy — how we protect, grow, and extend... ...business by managing platform risks and opportunities proactively... ...ecosystem players for fraud protection. Co‑develop integrated...RiskIntelligenceFraudLive inShift work$115k - $130k
...commerce growth by taking risk off the table. Many of... ...chargebacks, to fight fraud and policy abuse at... ...fraud and risk intelligence platform analyzes the... ...designed for a people‑first leader who excels at cross‑company... ..., human‑centric sales strategies. While this role has a...RiskIntelligenceFraudLocal areaRemote work- Horace Mann is seeking an experienced Chief Life Underwriter to lead the strategic direction of our Life underwriting function. This executive... ...act as the highest underwriting authority, shaping philosophy, risk selection, and mortality management while ensuring alignment...RiskRemote job
$125k - $175k
...company was founded by product leaders from Robinhood and Chime. We... ...and fighting friendly fraud. People love what we’ve built... ...looking for a Director of Content Strategy excited to drive compelling narratives... ...of automation and artificial intelligence. Responsibilities Develop...IntelligenceFraudFreelance$110k - $190k
...The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right... .... Role Description The Strategy and Operations Team within the WM... ...by the team and cybersecurity and fraud prevention marketing efforts....RiskFraudFull timeTemporary workWork at office- Help shape strategies that make card value clearer and more rewarding for small business customers... ...the intersection of product, analytics, risk, finance, and delivery to align... ...Services is a leading provider of payment, fraud and data security for companies, capable...RiskFraudWork visa
- ...the team The Commercial Risk Control team sits in... ...Account Management, Revenue Strategy & Operations and other... ...where every commercial leader thinks like an owner of... ...sponsorship from our Chief Revenue Officer (“ CRO... ..., customer risk tiers, fraud/loss rates, and revenue...RiskFraudWorldwide
- ...business objectives and risk posture, and delivers... ...into actionable strategies across facility operations... ...Operational Resilience & Intelligence Planning Lead... ...improvements with peers and leaders. Perks Flexible Work... ...emails. Recruitment Fraud Alert Henderson representatives...RiskIntelligenceFraudFor contractorsWork experience placementCasual workWork at officeFlexible hours
- ...Managing Director, Financial Strategy to serve as the financial and... ...corporate platform — a senior leader who owns financial planning,... ...metrics. Reporting & Decision Intelligence Build and own Fairstead’s... ...progress, and forward-looking risk into a clear narrative. Champion...RiskIntelligence
$150k - $200k
...building a leading artificial intelligence network to help our partners... ...operationally rigorous Lead, Commercial Strategy & Operations , to serve as a... ..., Finance, Operations, Risk, and Strategy teams to... ...interfacing with senior executive leaders (e.g., CEO, President, CRO,...RiskIntelligenceFor contractorsFor subcontractorWork at officeShift work$117.58k - $154.32k
...a Manager, Member Experience Strategy to join our Member Experience... ...successful change management and risk mitigation initiatives.... ...safeguard yourself from recruitment fraud here. At Oscar, being an... .... Artificial Intelligence (AI): Our AI Guidelines outline...RiskIntelligenceFraudFull timeWork at officeFlexible hours$264k - $330k
Chief of Staff (Executive Office) and VP of Strategy & Operations New York, New York, United States Flex is a growth-stage... ...how businesses work, spot risk and opportunity quickly, and make... ...recommendations Exceptional emotional intelligence: you know how to read a room,...RiskIntelligenceFull timeWork at officeLocal areaRelocation packageFlexible hours2 days per week3 days per week- ...Crisis24 Crisis24 is a global, AI‑enhanced provider of travel risk management, mass communications, critical event management, crisis... ...include nights, weekends and holidays). Partner with various intelligence and investigations teams, global security operations center assets...RiskIntelligenceWork experience placementLocal areaShift workNight shift
$200k - $300k
...global AML/CTF program, sanctions framework, risk assessment methodology, and governance... ...challenges, shape global fintech risk strategies, and help establish foundations for long‑... ...regional risk drift. Applicant Safety Policy: Fraud and Third‑Party Recruiters To protect you...RiskFraudLocal areaWorldwideShift work
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