Fraud Operations Lead: AI-Powered Risk & Detection
$160k - $180kGlossGenius, Inc.
GlossGenius, Inc. is looking for a Fraud Operations Manager to oversee their fraud program in a hybrid environment. You will lead the fraud function, developing detection systems and response workflows while managing partnerships to protect customers. Ideal candidates have over 5 years in fraud or payments risk, proven experience in building workflows, and the ability to work without a fully defined playbook. This role offers competitive benefits including flexible PTO, health insurance, and a base salary of $160,000 to $180,000. #J-18808-Ljbffr GlossGenius, Inc.
$146.33k - $172.72k
Manager, IT Operations Analytics Problem Management... ...practices and leading cross-functional root... ...operational risk, strengthening service... ...proactive problem detection and operational... ...responsible adoption of AI-assisted analytics... ...tools such as Power BI analytics solutions...RiskFor contractors2 days per week- ...member for the role of Fraud Hub Lead Engineer to join... ...authority for Fraud detection, prevention, and... ...architecture, driving AI‑first solutions, and... ...resiliency, security, model risk management, and operational excellence across... .... Together, we power the future of finance...RiskFraudWorldwide
- ...Chase Community Bank, AI and machine... ...intelligent servicing to fraud detection and digital... ...governs the models that power this experience,... ...business, model risk, compliance, and product... ...AI assets. Lead the monitoring and... ..., and enhance operational efficiency. Communicate...RiskFraudWork experience placement
$250k
...Artificial Intelligence (AI), Services -... ...transformation, powering mission‑critical capabilities... ...client journey, operational process, and... ...in efficiency, risk management, and revenue... ...Define and lead the AI Transformation... ...rates, compliance, fraud detection) Build a robust...RiskFraudFull time- ...customers faster, and reduce risk at every stage of the... ...are actively building AI-driven applications... ...into a broader set of AI-powered solutions that drive... ...facing models in the risk/fraud space and know the... ...identity verification, fraud detection, or risk decisioning....RiskFraudWork at office2 days per week
- ...your passion for product innovation by leading customer-centric development,... ...Community Banking Data, Decisioning & AI Platforms. The Consumer & Community... ...capabilities, and decisioning platforms that power fraud detection and risk decisions across every Chase channel,...RiskFraud
- ...Required Skills Ai & securityApp... ...role, you will operate at the... ...development. You will lead the evolution of... ...enabling continuous risk discovery,... ...Architect and build AI-powered security systems... ...review, threat detection, vulnerability... ..., document fraud, account takeover...RiskFraudFull timeRemote work
$195.42k - $370.53k
...training facility, and leading market tools, we help... ...ecosystems; identify key IT risks,opportunities, and... ..., operating model definitions, synergies... ...core banking platforms, fraud platforms, and modern... ...issue tracking; implement AI-powered tools forpredictive analytics...RiskFraudH1bLocal area- ...institutions leverage AI for critical... ...help demonstrate the power of AI‑driven... ...making to the world's leading financial institutions... ...complex credit, risk, and fraud challenges. You... ...services (e.g., fraud detection, credit scoring,... ...is the desire to operate at the very top of...RiskFraudContract workWork at officeHome office3 days per week
- ...synthetic ones. With AI accelerating fraud rings and shell... ...the systems that power our platform. You... ...impact how leading financial institutions... ..., explainable risk scoring for compliance... ...pipelines, or operated services at... ...in fintech, fraud detection, or identity systems...RiskFraudFull time
$113.84k - $170.76k
...Development Technology Lead Apply (opens in new window... ...: Partner with senior operations business and technology... ...goals. Champion and design AI-forward solutions,... ...monitoring, reduce operational risk, and ensure regulatory... ...matter expert for the Fraud Automation and Support Team...RiskFraudFull time- ...stablecoins usable in the real-world by powering card transactions, cross-border... ...the Role We're looking for a hands‑on AI Operations Lead to help us move faster and smarter as we... ...leadership. Manage expectations, surface risks early, and maintain alignment across competing...RiskFull timeWork at officeWork from homeFlexible hoursShift work
$313.06k
...'s freedom. OKX is a leading crypto exchange, and... ...expertise in autonomous AI agent architecture... ...tailored to crypto exchange operations (e.g., customer assistant, trading bots, risk detection agents, fraud prevention agents,... ...compliance of AI-powered solutions in the crypto...RiskFraud- Company Overview As a leading AI company generating over $40M in... ...clients transform operations through AI-powered data solutions. Our platform... ...in-the-loop validation for risk models — powering AI systems... ...underwriting optimization, fraud detection, risk modeling, catastrophe...RiskFraud
$200k - $225k
...companies in almost every industry. Powered by the relentless innovation... .... As the Director of AI Industry Solutions, you will... ...differentiation. Additionally, you will lead internal industry communities... ...Services use cases (e.g., fraud detection, risk modeling, generative AI...RiskFraudWork from homeFlexible hours$153.6k - $207.8k
...passionate about AI technologies, love... ...structured communications, operational reviews, and clear... ...identify risks specific to AI implementations... ...firm prototyping fraud detection, and a... ...products and services to power their businesses.... ...~6+ years of leading large-scale, technical...RiskFraudFlexible hoursDay shift$55 per hour
...opportunity. We believe in using the power of collective intelligence to ethically shape the future of AI. What We Do The Mindrift... ...challenges: customer analytics, risk assessment, fraud detection, forecasting, optimization, and operational efficiency Design end-to-end...RiskFraudPart timeFreelanceRemote work- ...commercial priorities, AI/data capabilities, and... ...workflows, fraud detection, and data‑driven decision... ...Translate complex customer, operational, and business needs into... ...products, fraud/risk solutions, or other data... ...Experience working with AI‑powered features, decision‑...RiskFraudTemporary workWork at officeWork from homeWorldwideFlexible hoursShift work
$124k - $177k
...Intelligence & Data (AI&D) organization, you will... ...with the Model Risk Management (MRM) team... ...checklists, standard operating procedures, and control... ...support, claims triage, fraud detection, marketing and sales enablement... ...next, and your growth powers it. Our Benefits We...RiskFraudLocal area3 days per week- ...seeking experienced Private Investigators, Loss Prevention Specialists, or Security Managers to contribute to improving AI-driven fraud detection and risk assessment. This is a part-time, remote role suitable for those with over 4 years of relevant experience....RiskFraudRemote jobContract workPart time
$130.6k - $219.5k
...Manager - Safety AI Remote - US Who we... ...of the Connected Operations™ Cloud, which is a... ...physical operations that power our global economy... ...patterns to detect risk and prevent accidents... ...will: Define and lead the roadmap for... ...We use Tofu , a fraud detection tool, to...RiskFraudRemote workWorldwideFlexible hours- ...a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by resolving... ...fraud through Risk Operations workstreams and fraud detection activities. You will play a critical role in protecting marketplace...RiskFraudContract workFreelanceRemote work
$142.3k - $195.7k
...community. The Infrastructure Operations Lead translates business needs... ...of Artificial Intelligence (AI) and Generative AI (GenAI) capabilities... ...and define the related risks and onboard new capabilities... ...systems for automated incident detection, anomaly classification,...RiskTemporary workFor contractorsApprenticeshipRemote workWork from homeHome office- GlossGenius is seeking a Fraud Operations Manager to lead the fraud detection and prevention program. You will play a crucial role in managing the entire fraud function, including building systems, improving fraud models, and collaborating with cross-functional teams to...RiskFraud
- ...Cybersecurity – Insider Risk & Advanced Analytics... ...Information Security Data Operations team are working on a... ...individual will be adept at ML, AI and best practices... ...Insider Risk program's detection, scoring, and... ...Legal, Compliance, Anti‐Fraud, and Enterprise Information...RiskFraudFor contractors
$134.4k - $219.2k
...The Delivery & Operations Product Lead (Senior Manager) drives end-to-end delivery... ...lifecycle management, and AI-enabled orchestration. Partnering... ...digital assets that power Digital Data Flow (DDF) and... ...vendor results, budgets, and risks while preparing executive-ready...Risk- ...is the global leader in AI-powered financial crime... ...prevent money laundering, fraud, sanctions breaches, and... ...core compliance and fraud operations at some of the world’s... ...institutions. You will lead complex, multi‑stream projects... ..., guiding a model risk management team through...RiskFraudRemote jobContract work
- Are you a Senior AI/ML Lead , looking for your next challenge? Then join our dynamic... ...outputs suitable for the business domain operations; Produce early prototypes and guide... ...in applied machine learning (anomaly detection, fraud, risk scoring, predictive analytics);...RiskFraudFull timeFlexible hours
- ...exceptional Principal Machine Learning Engineer to lead the design and development of the next generation of our AI-driven fraud detection platform. You will architect large-scale... ...closely with engineering, security, and risk teams to define data strategy and labeling...RiskFraud
- ...Senior Solution Architect (Data & AI Solution Specialist) Must... ...to drive deal success and leading delivery teams for execution.... ..., automation of processes, risk analytics) into well-defined... ...scenarios to BFSI use cases (like fraud detection, customer 360 analytics,...RiskFraud
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