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
$45k - $75k
...Description Coaches, mentors and leads tellers by example to deliver a unique customer... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing... ...an accommodation to perform the essential functions of their positions. Equal Employment Opportunity...FraudFull timeTemporary workPart timeWork experience placementWork at officePNC Financial Services Group
Plainfield, NJ3 days ago- ...Pega Lead Business Architect (LBA) Location: Iselin, New Jersey 12+ Months Contract... ...understanding around Payment disputes (Fraud & Non-Fraud for Credit Cards)... ...Ensure requirements are understood and functional defects are minimized on QA environment...FraudContract workWork experience placement
Conch Technologies Inc
Iselin, NJ3 days ago $116.2k - $229.1k
...the workplace across the enterprise and to transform their HR functions with AI and emerging technology. With the rapid pace of change... ...productAbility to build and sustain professional relationshipsAbility to lead projects or workstreamsAbility to manage and prioritize...SuggestedLocal area- Job ID: 19000018Reference Number: 23-00342Title: Functional Lead- CARLocation: Iselin, NJ, 08830Posted Date: 2023-02-08Company: HAN Staffing JOB DESCRIPTION "SAP CAR consultant with a strong understanding of Order Management Process Minimum 8 Years experience as a functional...Suggested
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...Lead Maintenance TechnicianPosition Type: Full timeWeekly Scheduled Hours: 40State: New... ...Vivmark, team members move up and across functions, markets, and disciplines, building lasting... ...Notice.No Fees Notice & Recruitment Fraud Disclaimer:AvalonBay Communities, Inc. ("...FraudImmediate startAvalonBay Communities
Roseland, NJ2 days ago$173.2k - $272.6k
...Job Description The Director, Functional Area Geography Lead provides strategic and operational oversight for all functional area activities within a defined geography and team. The role defines and executes regional plans, manages staff performance and succession,...Full timeContract workFor contractorsLocal areaRelocationVisa sponsorshipFlexible hoursShift workMerck & Co.
Rahway, NJ19 days ago$15.49 per hour
...Make your move. See a day in the life of a Guest Experience Lead at McDonald's PERKS & BENEFITS: Competitive pay starting... ...every day, and this posting does not list all of the essential functions of this job. By applying to this position, I understand that...Local areaFlexible hoursMcDonald's
New Providence, NJ3 days ago- ...wireless devices, network issues, and feature functionality. Operate effectively in high-volume... ...AT&T representative for these partners, leading in-store support for retail escalations.... ...such as technical support, billing, fraud, customer care, and escalation agents....FraudFlexible hoursAfternoon shift
DSI Systems
Plainfield, NJ2 days ago $125k - $170k
...Managing General Underwriter (MGU). Manage and oversee Plastic Card Fraud and Theft claims. Monitor claim activity to ensure timely... ...knowledge, etc. These may be subject to change and additional functions may be assigned as needed by management. #J-18808-Ljbffr Westfield...Fraud$90k
...Job Title: Lead Dispatcher Interstate Waste Services is the most progressive and innovative provider of solid waste and recycling... ...with onboarding of new dispatch team members. Essential Job Functions: Coordinate and oversee dispatch activities for a large...Local areaWeekend workAfternoon shiftEarly shiftInterstate Waste Services
Plainfield, NJ1 day ago- ...presence, and partner with senior leaders to advance Tonix's commercial-stage initiatives. In this role, you will draft press materials, support quarterly earnings, maintain the corporate website, and lead cross-functional projects. #J-18808-Ljbffr Tonix Pharma Limited
- ...or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced... ...needs, and/or older adults Must be able to perform the essential functions of this position with or without reasonable accommodation...FraudSeasonal work
- ...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
$71.5k - $164.4k
...stakeholders and leadership.Facilitate alignment across cross-functional teams to support successful project delivery.Project Team ManagementLead... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent...FraudFull timeWork experience placementWork at officeLocal areaImmediate start- ...Lead Cook Summit Oaks Hospital, a 126 bed, private acute care hospital and chemical dependency treatment center, located in a picturesque... ...departmental standards. Coordinates menu planning for special functions and parties. Complete set up and carry through of special...Full timeLocal areaRelocation packageMonday to Friday
$17 - $17.5 per hour
...values you! Bring your talents to Ross, our leading off-price retail chain with over 2,200... ...entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment... ...protect the Ross treasure. ESSENTIAL FUNCTIONS: Maintaining Safe & Secure Environment...FraudLocal areaRoss Stores, Inc.
Watchung, NJ1 day ago- ...up opportunities with HPE.Job Description:Lead strategic initiatives that improve... ...performance through process optimization, cross-functional collaboration, data-driven decision... ...applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase...FraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week
$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$84.6k - $211.6k
...will be expected to perform the following functions:Assist in the development of integrated/... ...support for Client Account Management Team Leads on extended leave.To be considered for... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startWorldwideIQVIA Holdings
New Providence, NJ1 day ago- ...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
$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
$119.5k - $275k
...portfolio-level tradeoffs. People Leadership Lead, coach, and develop Product Owners and... ...business, IT, transformation, and cross-functional delivery teams. Delivery & Value Realization... ...with criminal histories.Recruitment Fraud AlertWe have become aware of an increase...FraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week3 days per week$137.2k
...growth planning by collaborating with cross-functional teams across IQVIA. Deliver... ...and presentation of client deliverables. Lead client discussions, presenting key findings... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startWorldwideMCRA, LLC
New Providence, NJ2 days ago$71.5k - $164.4k
...objectivesTypically 3-5 years of experience in a business related function, preferably finance or accounting. Advanced understanding of... ...employment qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent...FraudFull timeWork experience placementWork at officeLocal areaImmediate startFlexible hours2 days per week- ...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
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