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
$16.92 per hour
...price retail stores in the nation, join the Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You...FraudHourly payFull timeLocal areaFlexible hoursNight shiftBurlington Stores
Watchung, NJ3 days ago$45k - $75k
...contribute to the company's success. As a Teller Lead within PNC's Central Jersey retail... ...Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple... ...an accommodation to perform the essential functions of their positions. Equal Employment Opportunity...FraudFull timeTemporary workPart timeWork experience placementWork at officeShift workPNC
Bernardsville, NJ5 days ago$240.94k - $291.96k
...with-us. Position Director, US Regulatory Lead, GRS Position Summary The Director, U.S.... ..., while partnering with GRL and cross-functional teams. Provide strategic regulatory input... ...application process. Learn more at careers.bms.com/fraud-protection. Data processed will be...FraudFull timeTemporary workRemote work- ...order release, shipment management, and freight settlement. You will lead client workshops, CRPs, testing cycles, and go-live activities, partnering with technical architects to ensure the functional intent is realized. Roles may include some in-person collaboration; travel...Suggested
$70.35k - $196k
You Are We are seeking an experienced Oracle Customer Care and Billing (CC&B) / Customer Cloud Service (CCS) Functional Lead with deep expertise in the Market Transaction Framework (MTF). In this role, you will serve as the subject matter expert guiding the design, configuration...SuggestedWork experience placementWork at officeLocal area- Accenture seeks an experienced Oracle Customer Care and Billing (CC&B) / Customer Cloud Service (CCS) Functional Lead with deep expertise in the Market Transaction Framework (MTF). You will guide design, configuration, testing and delivery of market transaction processes...
- BioSpace is looking for a Cross-Functional Liaison & Knowledge Management Analyst to bridge teams and ensure effective communication and collaboration within the organization. This role involves capturing and disseminating information to enhance operational efficiency...
- ...modifications. Exposure to common Merchant Acquirer Information Security concepts and practices. Have functional-Technical knowledge of payment authorization, fraud detection systems and smart routing applications. Experience with payment ecommerce systems,...FraudFull time
Staffing the Universe
Berkeley Heights, NJ4 days ago $27.83 - $33.72 per hour
...quality systems, and GMP requirements. Work in a team‑based, cross‑functional environment to fulfill shift production requirements. Develop... ...or social security numbers during the application process. For fraud protection, visit For any concerns about missing legal...FraudHourly payFull timeTemporary workSummer workLive inWork at officeFlexible hoursShift workDay shift$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, NJ5 days 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
Summit, NJ1 day ago- ..., Women’s Committee Position Summary The Field Canvassing Team Lead is responsible for hiring, training, and developing a team of Field... ...the individual from being able to perform the essential functions of the job and cannot be reasonably accommodated in full compliance...H1bWork at officeLocal areaShift workAfternoon shift
Leaf Home
Mountainside, NJ3 days 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
Tenth Revolution Group
Plainfield, NJ3 days ago - ...moderate complexity. Key Responsibilities: Functional Responsibilities: Design, develop, and... ...development teams to ensure timely resolution. Lead and participate in test planning, quality... ...settlement, onboarding, reporting, and fraud analytics. Experience with payment...FraudWork experience placement
Envision Technology Solutions
Berkeley Heights, NJ3 days ago - ...Commercialization Manager in North America. You will coordinate new product launches and lifecycle management at external sites, leading cross-functional teams through planning, scale-up, and validation to ensure on-time delivery and supply readiness. The role requires a...
- Kenvue, Summit NJ-based, seeks a Senior Manager to lead the global Neutrogena Sun strategy, driving a 3-5 year pipeline and cross-functional campaigns. You will steer budgets, market research and influencer programs, shaping global launches across regions. The role requires...
- 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...
$110.5k - $156k
Kenvue Is Currently Recruiting For a Trade Customization Site Lead Who We Are Our global team is ~ 22,000 brilliant people with a workplace... ...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- Covanta is looking for an Internal Communications Manager based in Florham Park, NJ, responsible for executing internal communication strategies that align with business objectives. The ideal candidate will support and manage communications across various departments, ensuring...
- ...and bookkeeping tasks. Responsibilities include maintaining records in QuickBooks, processing payroll, and supporting daily office functions. Ideal candidates will have strong organizational and communication skills, along with experience in bookkeeping. Working in a...Work at office
$52.5k - $66.3k
...leadership of the District Manager, directly leads the Merchandise Manager, Customer Service... ...and restrooms Authorizes register functions including post voids, returns and associate... ...$52,500.00 - $66,300.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent...FraudLocal areaFive Below
Watchung, NJ4 days ago$15.92 per hour
...through on- the-job training**ESSENTIAL JOB FUNCTIONS*** Frequently operate cash register*... ...Position Starting At:**$15.92**BE AWARE OF FRAUD!** Please be aware of potentially fraudulent... ...to verify the posting.Five Below is a leading growth retailer offering trend-right, extreme...FraudHourly payLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shiftFive Below
Plainfield, NJ4 days ago- ...Directly handle, manage and/or oversee financial lines plastic card fraud and theft claims; and employment practices liability claims.... ...knowledge, etc. These may be subject to change and additional functions may be assigned as needed by management. #J-18808-Ljbffr ohio...Fraud
- ...activity. Review daily Positive Pay and ACH activity and support fraud‑control procedures. Manage vendor statements, reconciliations... ...and verbal communication skills. Ability to work cross‑functionally with accounting, operations, HR, vendors, banks, and outsourced...FraudDaily paidTemporary workNight shift
$85k - $95k
...visibility, drive thought leadership, generate leads, and strengthen client relationships.... ...Event Strategy & Planning Cross-Functional Integration Project Management & Execution... ...such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family...FraudWork at officeLocal areaRemote work3 days per weekEPIC Brokers
Summit, NJ3 days ago$40.9k - $102.4k
...range of financial analyses. Essential Functions Manage the weekly Speaker payment... ...Operations, and Sales #LI-DNI IQVIA is a leading global provider of clinical research... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudWeekly payFull timePart timeImmediate startWorldwideIQVIA
New Providence, NJ2 days ago$92.3k - $230.9k
...solutions to address these. Essential Functions Manage day to day relationships with core... ...satisfaction with IQVIA partnership. Lead collaborations with other team members to... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startWorldwide$25 - $28 per hour
...dental Assistant are very important for the functionality of our dental offices. These duties can... ...Program (EAP) Identity Theft & Fraud Protection Legal Support Services... ...environment, rewards innovative excellence, and leads in provider and patient satisfaction. Prosmile...FraudHourly payFull timeContract workTemporary workPart timeWork experience placementWork at officeImmediate startFlexible hoursWeekend workAfternoon shiftProSmile
Plainfield, NJ5 days ago$152k - $209k
...Madison is seeking a Senior Software Engineer in Summit, NJ to lead and enhance the Remedy Meds code base. The role requires experience... .... The ideal candidate will collaborate closely with cross-functional teams, enforce best practices, and mentor junior engineers. This...Work at office
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