Fraud Functional Lead
Tenth Revolution Group
About the Role We’re seeking a Fraud & AML Functional Lead to drive the global deployment of next-generation Anti-Money Laundering (AML) and Payments Fraud platforms . This strategic role is focused on delivering scalable, compliant, and market-ready solutions across US, EMEA, and APAC regions. You’ll work at the intersection of regulatory compliance, fraud prevention, and go-to-market execution , ensuring our platforms meet the evolving needs of financial institutions worldwide. Lead the end-to-end deployment of AML and Fraud platforms, from design through go-live, across multiple global markets. Define and execute go-to-market strategies tailored to regional regulatory and operational requirements. Collaborate with cross-functional teams (Product, Engineering, Sales, Compliance) to align platform capabilities with market needs. Serve as the primary business interface for clients and internal stakeholders during implementation. Ensure adherence to regional compliance standards (e.g., BSA/AML, PSD2, MAS, FATF). Oversee system configuration, testing, and rollout in partnership with technical teams. Provide post-deployment support and drive continuous improvement based on client feedback and regulatory changes. Required Skills 10+ years of experience in financial crimes compliance , with a strong focus on AML and Fraud platforms . Proven track record of leading global platform deployments in the financial services sector. Deep understanding of regional compliance frameworks across US, EMEA, and APAC. Experience with go-to-market planning , including localization, regulatory alignment, and stakeholder engagement. Familiarity with AML/Fraud platforms such as Actimize, Verafin, Quantexa, SAS, Symphony AI . Strong leadership, stakeholder management, and communication skills. Preferred Qualifications CAMS or CFE certification . Experience with FCRM or enterprise-grade AML/Fraud platforms . Working knowledge of SQL, APIs , and integration patterns. Background in banking, payments, or fintech environments. Seniority level Director Employment type Full-time Job function Finance EEO statements and additional legal disclosures may be included by the employer on the posting. This description preserves the focus on responsibilities and qualifications. #J-18808-Ljbffr Tenth Revolution Group
$116.2k - $229.1k
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Roseland, NJ1 day ago $31.18 - $38.97 per hour
...SUMMARY: Provident Bank is seeking a Lead Treasury Management Small Business Support... ...for complex issues, and partner with cross‑functional teams to improve processes and service... ...Pay, Remote Deposit Capture, Bill Pay, and fraud claims Assist customers and internal...FraudHourly payWork at officeLocal areaRemote workFlexible hours2 days per week3 days per weekProvident Bank
Woodbridge, NJa month ago$139k - $176.7k
...and operations. Drives strategic initiatives and cross-functional collaboration. Data Security Lead, (DLP/DSPM) Platform & Data Security Position Overview... ...emails for recruitment. Forward any suspected fraud to ****@*****.*** for prompt investigation. Thank...FraudWork at officeLocal areaVisa sponsorshipFlexible hours$45k - $75k
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$154.38k - $193.13k
...DescriptionPrincipal , Business Consulting - Payments Functional Program ManagerPractice: Financial... ...a seasoned Functional Program Manager to lead a Payments Modernization program for a... ...Machine Learning & Predictive Modeling (fraud, risk, anomaly detection, forecasting);...FraudFull timeTemporary workImmediate startFlexible hours$95k - $125k
...and we are looking for a talented senior workplace strategist to lead data-driven projects across our broad range of services... ...employment with Gensler to review available information on recruitment fraud. Anyone who suspects that they have been contacted by someone falsely...FraudFull timeWork at officeLocal area$17 - $17.5 per hour
...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...to protect the Ross treasure. Essential Functions Maintaining Safe & Secure Environment Understands... ...& Prioritizes Builds Talent Collaborates Leading by Example Communicates Effectively...FraudLocal areaRoss Stores, Inc.
Watchung, NJ1 day ago$22.79 - $37.99 per hour
...Business Banking customer relationships and lead with inquiries to identify opportunities... ...Identify and escalate cases of suspected fraud. Resolve and accurately log all customer... ...of the Company's culture and brand. In functioning in multiple capacities within the branch,...FraudHourly payM&T Bank
Gillette, NJ3 days ago- ...market requirements for Fiserv’s Merchant Security and Fraud team and to be the SME interface to clients, sales,... ...position requires daily interaction with cross functional internal teams and clients to identify and lead product strategy and development, partnering with technical...FraudFull timeTemporary workH1b
$34.66 - $42 per hour
Specialist, Lead Manufacturing Associate, Cell Therapy Value Stream CAR‑T Manufacturing job at Bristol Myers Squibb. Summit, NJ. Shift... ...‑solving. Ensure shift operations run effectively in a cross‑functional team environment. Collaborate closely with Shift Supervisors/...Hourly payTemporary workShift workNight shiftWeekend workDay shiftAfternoon shift- A leading IT consulting firm in New Jersey is seeking a Talent Acquisition Executive. The ideal candidate will possess extensive consulting... ...of change management methodologies. You will lead cross-functional teams in major digital transformation initiatives and develop...
- ...is seeking an Associate Director, Breyanzi Strategic Portfolio Lead in Summit West, NJ. You will oversee the Book of Work, milestone... ...and CTDO priorities. This role requires steering cross-functional teams and partnering with GO Team leaders to drive strategic execution...
$110.5k - $156k
Trade Customization Site Lead 私たちがしていること Kenvueで、日常のケアの並外れた力を実感します。100年以上にわたる伝統を基盤に、科学に根ざした当ホテルは、ニュートロジーナ®, アヴェーノ®, タイレノール®, リステリン... ...Support onboarding, training, and adherence to standards. Cross-Functional Collaboration Partner with Planners, Project Managers, Finance...$130k - $200k
A leading biotechnology company is seeking a Director of Regulatory Affairs for Infectious Diseases. This position is responsible for... ...global regulatory strategies, submissions, and cross-functional leadership. The ideal candidate will possess a strong scientific...Remote job$105.5k - $243k
...process excellence across complex, cross-functional environments.The primary objective is to... ...issues through structured methodologies.Leads high-impact, cross-functional process improvement... ...with criminal histories.Recruitment Fraud AlertWe have become aware of an increase...FraudFull timeWork experience placementWork at officeLocal areaImmediate start- ...comResponsibilitiesLearns and understands client area business functions and requirements. Determines the appropriate technical tool to... ...such as Athena, S3)Experience working with sensitive data (e.g., fraud) preferred.Experience with Data Prep or Data Wrangler would be...Fraud
- Job ID: 27136227Reference Number: 26-00062Title: Fraud & Cards BAsLocation: Iselin, NJ, 08830Posted Date: 2026-01-15Contact: Deepak... ...(Waterfall, RUP, Agile) in capturing/analyzing Business, IT & Functional Requirements, AML, Business Process Re-engineering, Object-Oriented...Fraud
- ...Staffing ResponsibilitiesLearns and understands client area business functions and requirements. Determines the appropriate technical tool to... ...as Athena, S3)Experience working with sensitive data (e.g., fraud) preferred.Experience with Data Prep or Data Wrangler would be...Fraud
$52.5k - $66.3k
...a WOWplace!Role PurposeAre you ready to lead from the floor, energize a team, and deliver... ...and able to perform all essential job functions in compliance with applicable federal, state... ...Range:$52,500.00 - $66,300.00BE AWARE OF FRAUD! Please be aware of potentially...FraudLocal areaFlexible hoursAfternoon shiftFive Below
Watchung, NJ5 days ago- ...engineering strategies for the North Front-End platform across functional, regression, integration, and performance testing. You will work... ...and settlement, merchant onboarding, merchant reporting, or fraud and security analyticsExperience supporting payment processing...FraudFull timeTemporary workH1b
$17 - $17.5 per hour
...entrances and exits, mitigating theft and fraud, and maintaining a safe and secure... ...minimization of operational shortage. Essential Functions Maintaining Safe & Secure Environment... ...prioritizes Builds talent Collaborates Leads by example Communicates effectively Ensures...FraudLocal area- ...SaaS applications.The Sales Operations Planner will work cross-functionally with several organizations (including sales, marketing,... ...employment qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent recruitment...FraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week
- ...Consultant and play a key role in delivering best-in-class anti-fraud and anti-money laundering solutions. What You’ll Do ️ Elicit,... ...resolve implementation-specific issues, collaborating with cross-functional teams to ensure success. Support data mapping, validation, and...FraudFull timeFor contractorsRemote work
- ...Lead Cook Summit Oaks Hospital, a 126 bed, private acute care hospital and chemical dependency treatment center, has been providing... ...departmental standards. Coordinates menu planning for special functions and parties. Complete set up and carry through of special...Full timeLocal areaRelocation packageMonday to Friday
$100k - $165.6k
...implementation plans for AI, machine learning, and data-driven solutions.Lead cross-functional efforts to bring AI-powered capabilities from concept... ..., cardholder engagement, transaction data, enrichment, fraud, risk, or loyalty solutions.Experience launching AI-enabled...FraudFull timeTemporary workH1bWork at officeMonday to Friday
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