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
- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina or Georgia... ...consumer and business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic...RiskIntelligenceFraudRemote work
- Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team of analysts, responsible for live casework across... ...labeling, features, and model health, while reporting on team health and emerging risks to leadership. #J-18808-Ljbffr PlaidRiskIntelligenceFraud
- Chase is seeking a Fraud AI/ML Platform Product Manager to define and drive the multi-year... ..., spanning machine learning, graph intelligence, and MLOps. You will partner with Data Science... ...Engineering, Fraud Operations, and Model Risk Management to deliver measurable...RiskIntelligenceFraud
$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$110k - $190k
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right... ...WM data. Role DescriptionThe Strategy and Operations Team within the WM... ...by the team and cybersecurity and fraud prevention marketing efforts. Key...RiskFraudTemporary workWork at office- 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
- ...Reinsurance to lead and execute the enterprise ceded reinsurance strategy. You will oversee structuring, governance, and administration of... ..., regulators, and stakeholders to support profitability and risk management. The role requires 10+ years in reinsurance with leadership...Risk
$264.13k - $346.67k
...hiring a VP, Clinical Strategy & Integration.... ...architect and integration leader for Oscar's... ...with the Chief Health Officer, this... ...outcomes, surfacing risks, resolving cross-functional... ...from recruitment fraud here. At Oscar,... ....Artificial Intelligence (AI): Our AI Guidelines...RiskIntelligenceFraudFull timeWork at officeFlexible hours$110k - $190k
Strategic Change Leader, Offshore Delivery Strategy and AI Testing - Vice PresidentWealth... ...& Support, and the Chief Operating Office.The Automation... ...application development, artificial intelligence (GenAI, Agentic AI), and... ...engagement with business, risk, and control partners for...RiskIntelligenceTemporary workWork at officeWorldwideShift work- Kasheesh, Inc. is seeking a Head of Fraud & Risk Mitigation to set and own the company’s fraud and risk strategy, reporting to the C-Suite, and leading hands-on execution. The role requires deep expertise in fintech risk, KYC/AML, and working within sponsor bank constraints...RiskFraudWork at office
$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$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$205k - $250k
...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...RiskIntelligenceFull timeWork experience placementLocal area- ...helping the market leaders transform their... ...end-to-end vision, strategy, and delivery roadmap... ...advisor to Chief Data Officers, Chief... ...AI officers Chief Risk Officers, Chief Digital... ...data-driven intelligence. The focus would be... ...institutions navigating fraud and core banking...RiskIntelligenceFraudWork at officeFlexible hours
$104.8k - $234.2k
The Opportunity Join Adobe as a Mgr, Fraud Risk Management and Strategy in our San Jose office! This is an... ...improvements. Translate fraud intelligence, customer insights, operational data... ...Demonstrated ability to influence senior leaders and drive alignment across highly...RiskIntelligenceFraudTemporary workWork at officeLocal areaWorldwide$88.6k - $246.6k
...service line. The role bridges strategy, execution, validation, and... ...including milestones, dependencies, risks, constraints, and mitigation... ...insights and healthcare intelligence to the life sciences and... ...tolerance policy for candidate fraud. All information and credentials...RiskIntelligenceFraudFull timePart timeImmediate startRemote workWorldwide$130.97k - $183.68k
...executing AI product strategy for digital and wealth... ...compliance, legal, and risk functions, the Lead AI... ...and competitive market intelligence.Establish success... ...Ability to influence senior leaders and guide complex... ...Misuse of Voya's name in fraud schemesSummaryLocation...RiskIntelligenceFraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours- ...Consumer & Community Banking Fraud Strategy organization, you will play... ...machine learning and artificial intelligence. In this senior leadership... ...engineering, graph-based risk detection, sequence modeling... ...capability roadmaps to senior leaders to inform decisions and...RiskIntelligenceFraudWork visa
$188k - $248k
...GartnerAt Gartner, we guide the leaders who shape the world,... ...operate at the intersection of strategy, technology, and executive leadership... ...with local compliance, risk management, and governanceTurning... ...leverage artificial intelligence to drive meaningful impact. You...RiskIntelligenceFull timeLocal areaRemote workWorldwide$125k - $250k
...advancing Goldman Sachs' corporate strategy, and in preserving the firm's... ...Sachs as a premier thought leader and convener on critical... ...Office's primary reviewer and risk control function.Drive Platform... ...geopolitics, artificial intelligence, technology, business, sports...RiskIntelligenceFull timeTemporary workPart timeWork at office$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- ...cardmembers. You will lead the strategy and delivery of experiences... ...prioritization, dependencies, delivery risks, and business commitments.... ....Experience using artificial intelligence-enabled tools or automation... ...leading provider of payment, fraud and data security for...RiskIntelligenceFraudWork visa
- ...Executive Director, Affiliate Marketing Strategy in Card Acquisition Marketing—owning strategy... ...across product, analytics, finance, risk, legal, compliance, technology, and creative... ...is a leading provider of payment, fraud and data security for companies, capable...RiskFraudWork visa
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The Senior Fraud Strategy Analyst will own...RiskFraud
$300k
...Management Holdings, AASP Risk (AASP) manages the... ...evaluating and assessing fraud, reputational and... ...professionals and other risk leaders within the AASP Risk... ...other market intelligence to support risk conclusions... ...focus on three investing strategies: yield, hybrid, and...RiskIntelligenceFraudFull timeFlexible hours- 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
$198.4k - $341k
...industry with superior fraud detection, security, decision... ...for a strategic leader to help define how STS... ...Director, Digital Asset Strategy, you will lead STS's strategy... ...analysis, competitive intelligence, customer discovery,... ..., Legal, Compliance, Risk, and Operations to assess...RiskIntelligenceFraudRemote workFlexible hours$187k - $220k
...WHAT YOU’LL DO The Chief of Staff, Care... ...organization. This leader oversees an organization... ...Identify emerging risks to quality,... ...planning and workforce strategy by modeling... ...High organizational intelligence — able to read dynamics... ...of recruitment fraud, and always confirm...RiskIntelligenceFraud$116.25k - $155k
Gemini Personnel Pte Ltd is seeking a Senior Fraud Strategist responsible for protecting our customers from emerging fraud risks. The role involves leading initiatives to strengthen fraud prevention strategies and collaborating with various teams. Candidates should have...RiskFraud- Made Card in New York is seeking a Fraud Risk Manager to support their credit card operations. This pivotal role involves developing innovative fraud prevention strategies while working closely with cross-functional teams. The ideal candidate should have at least 2 years...RiskFraudFlexible hours
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