Senior Fraud & Risk Architect - Fintech
$187k - $253kATX Venture Partners
ATX Venture Partners is seeking a Senior Staff Fraud and Risk Analyst to safeguard consumer banking products within Intuit. The successful candidate will analyze fraud trends, investigate fraud cases, and work closely with cross-functional teams to enhance security measures. Candidates should have 7+ years of experience in fraud operations, a strong understanding of fraud typologies, and be proficient in SQL and Excel. This position offers a competitive salary ranging from $187,000 to $253,000 depending on experience. #J-18808-Ljbffr ATX Venture Partners
$120k - $150k
Blackbird Labs Inc is hiring a Senior Payments Operations & Fraud Analyst in New York. This role involves owning payments operations and fraud management... ..., ensuring smooth monetary transactions and establishing risk management strategies. The ideal candidate will have 4-7...SeniorRiskFraudFull time- A leading fintech consultancy in New York is seeking a seasoned Business Analyst / PMO to support Global Fraud Prevention initiatives. The ideal candidate will partner closely with Engineering, Product, Risk, and Fraud teams, driving program execution and operational optimization...SeniorRiskFraud
$150k - $250k
...A leading financial institution is seeking a Senior/Staff Machine Learning Engineer to design and iterate on ML models that enhance fraud, compliance, and operations. This position offers a fully remote option for candidates within the Americas and Europe, with a competitive...SeniorRiskFraudRemote work- ...York is seeking a Principal Product Manager to own the risk platform strategy and execution. You will design and scale... ...The ideal candidate has over 10 years of experience in fintech, with deep expertise in fraud, AML, and a strong technical background. This role demands...SeniorRiskFraud
- ...generation payments platform is seeking a Fraud/Risk Analyst to join its Risk & Compliance... ...fraud analysis or risk management within fintech. This position offers the opportunity to... ...fraud detection framework and work closely with senior leadership. #J-18808-Ljbffr fin.techSeniorRiskFraud
- A leading financial technology company is looking for a Senior Staff Analyst for Fraud Policy to safeguard customer transactions and build trust... ...understanding of fraud typologies. Join us to make a significant impact in a fintech environment. #J-18808-Ljbffr Intuit Inc.SeniorRiskFraud
- ...technology. About the Opportunity: The Senior Audit Manager, FinCrime (LACC)... ...(CTF), sanctions compliance, fraud prevention, and other... ...organization's financial crime risk management and compliance frameworks... ...global financial institution, fintech, or Big4 firm. Experience in...SeniorRiskFraud
- ...Senior Software Engineer Cobalt ID is building the business identity... ...ones. With AI accelerating fraud rings and shell companies at... ...of the hardest problems in fintech. We're mapping 100M+ businesses... ...signal processing, explainable risk scoring for compliance...SeniorRiskFraudFull time
- ...at the intersection of AI and fintech. At Ocrolus, we’re on a mission... .... Thanks to our advanced fraud detection and comprehensive cash... ...achieve greater efficiency in risk management and provide expanded... .... We are looking for a strong Senior Business Analyst to join our team...SeniorRiskFraudRemote work
$240k
...Senior Full Stack Engineer - High-Impact Product Work (Fintech) NYC (Hybrid 2x/week) | Up to ~$240,000 base + strong equity I'm hiring a full... ...banks and startups make critical decisions around fraud, risk, and customer onboarding. This team...SeniorRiskFraud$140k - $170k
...SentiLink provides innovative identity and risk solutions, empowering institutions... ..., and have been named to the Forbes Fintech 50 list every year since 2023. Last... ...problems in identity, risk, and fraud, and we’re looking for a Senior Recruiter to play a critical role in...SeniorRiskFraudWork at officeRemote workHome officeFlexible hours$172k - $215k
...a growth-stage, NYC headquartered FinTech company that is creating the best rent... ...The Role Flex is looking for a Senior Software Engineer to join our Risk Platform team. This role involves spearheading... ...to mitigating both credit risk and fraud risk. Our mission is to enhance...SeniorRiskFraudFull timeFlexible hours$187k - $253k
...are seeking a brilliant and passionate Senior Staff Analyst for Fraud Policy to be a key player in... ...against fraud in the dynamic world of fintech. You’ll work closely with fraud strategy... ...external vendor data to review high-risk activity and recommend actions. Data...SeniorRiskFraudRemote work$200k - $240k
...provides innovative identity and risk solutions, empowering... ...have been named to the Forbes Fintech 50 list every year since 2023.... ...our Gurugram office. Role: As a Senior Applied ML Scientist at SentiLink... ...company to research new types of fraud, develop new products, and...SeniorRiskFraudWork experience placementLive inWork at officeRemote workHome officeFlexible hours$150k - $170k
...at the intersection of AI and fintech. At Ocrolus, we’re on a mission... .... Thanks to our advanced fraud detection and comprehensive cash... ...achieve greater efficiency in risk management, and provide expanded... ...lenders do business. We’re hiring a Senior Manager, Event Programs to own...SeniorRiskFraudFull timeRemote work$120k - $140k
...Senior Data Analyst - Fraud Strategy & Operations Lehi, Utah, United States; New York, New York, United... ...products. Founded in 2012, the FinTech connects consumers with banks in the EU... ...billion euros in returns. Team The Risk and Fraud Operations team plays a central...SeniorRiskFraudWork from homeWorldwideFlexible hours- ...(Compound). We’re a Series B fintech scaling rapidly, with strong product... ...manage their businesses. As Senior Product Manager, Cards, you’ll... ...with engineering, design, and risk to scale our platform for... ...Understanding of KYC/KYB, risk, or fraud infrastructure. Track record...SeniorRiskFraudRemote workFlexible hours
$172k - $210k
...Senior Software Engineer, Fullstack (Risk Engineering) New York, NY; San Francisco, CA; USA Flex is a growth-stage, NYC headquartered FinTech company that is creating the best rent payment experience... ...mitigating both credit risk, fraud risk, and risk for launching...SeniorRiskFraudFull timeLocal areaRelocation packageFlexible hours2 days per week3 days per week£80k - £95k per year
...powering hundreds of partners across fintech, Web3, and payments. Ramp is... ...standing, financial risk, and our ability to scale. Done... ...globally. What You’ll Lead As Senior Product Manager for KYC Experience... ...(e.g. identity verification, fraud, name screening). Lead experimentation...SeniorRiskFraudWork at officeRemote workWorldwideFlexible hours$212k - $251k
...belong! Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around... ...world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit...SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$150k - $180k
...helps solve the identity risk problem for companies... ...enabling them to outpace fraud and confidently serve... ...financial institutions and fintechs turn to Alloy to take... ...team Solutions Architects play a major role in Alloy... ...'ll be doing As a Senior Solutions Architect,...SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$154k - $181k
...belong! Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around... ...world's largest financial institutions and fintechs turn to Alloy to take control of fraud, credit...SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$166k - $209k
...Alloy helps solve the identity risk problem for companies that... ...products by enabling them to outpace fraud and confidently serve more... ...largest financial institutions and fintechs turn to Alloy to take control... ...and leverage Contribute as a senior engineer on a growing team:...SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week$166k - $209k
...helps solve the identity risk problem for companies... ...enabling them to outpace fraud and confidently serve... ...financial institutions and fintechs turn to Alloy to take... ...towards success. Architect, develop, test, and deploy... ...new teammates at the Senior 1 & Senior 2 levels....SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours$198k - $250k
...helps solve the identity risk problem for companies that... ...enabling them to outpace fraud and confidently serve... ...financial institutions and fintechs turn to Alloy to take control... ...you\'ll be doing As a Senior Platform Engineer, you will: Architect and build backend systems...SeniorRiskFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours$340 per month
...learning, data science, and anti‑fraud AI, we have served over 18... ...liquidity planning for review with senior leadership. Coordinate with... ...and periodic updates with risk teams. Contribute on projects... ...structuring is a plus. Experience in fintech, banking, or regulated...SeniorRiskFraudWork at officeLocal areaImmediate startHome office3 days per week- ...regulations, compliance standards, and industry norms Assess damages, risk exposure, and fiduciary responsibilities Stay current with... ..., and financial technology, including processing, security, and fraud prevention Prior experience serving as an expert witness or supporting...SeniorRiskFraud
- ...Role:-Senior Product Architect Location: Jersey City(Hybrid) Detailed JD: There's a need for a Senior Product Architect for Claims... ...best practices. Leads the translation of claims and fraud operations into intelligent and agentic automation capabilities...SeniorFraud
- ...Are Provenir is a global fintech company with offices across North... ..., then we want you! The Senior Sales Executive will be responsible... ...influencers across business, risk, compliance, technology, and... ...CFO, CIO, CISO, Chief Risk / Fraud Officers), positioning...SeniorRiskFraudRemote workFlexible hours
$104.9k - $174.7k
...LexisNexis Risk Solutions is hiring a Senior Product Manager focused on Business Fraud Risk. This remote role requires expertise in product management, data analysis, and communication with various stakeholders. The successful candidate will lead product strategy and deliver...SeniorRiskFraudRemote work
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