Fraud Strategy & Identity Risk Leader
SentiLink
SentiLink is searching for a high-impact leader in fraud prevention to engage in strategy and operations. This unique role emphasizes partnership and influence across different functions within a hybrid work environment in Los Angeles. Candidates should possess over 10 years of experience in fraud or risk management and demonstrate exceptional communication and strategy skills. Join a fast-growing company that values deep understanding and collaboration to shape the future of fraud prevention. #J-18808-Ljbffr SentiLink
$180k - $250k
SentiLink provides innovative identity and risk solutions, empowering institutions and... ...hires deeply curious, high-impact leaders who are passionate about fraud, identity, and the evolving tactics... ...and the ability to influence strategy across multiple functions. During...RiskFraudWork at officeRemote workHome officeFlexible hours$102k - $190k
...requirements for profitability and risk management. Provides advice... ...recommendations to senior leaders on strategy and new initiatives, based... ...prevention of loss due to fraud, counterfeiting money... ...sexual orientation, gender identity, gender expression, transgender...RiskFraudPart timeLocal areaShift work$195.42k - $370.53k
...Integration and Separation – Strategy to join our KPMG... ...ecosystems; identify key IT risks,opportunities, and... ...core banking platforms, fraud platforms, and modern... ..., and payments product leaders Manage efforts to mentor... ...orientation, gender identity, national origin, citizenship...RiskFraudFull timeH1bLocal area- Acquisition Strategy and Planning Manager We’re looking for an Acquisition... ...& Algorithmic Trading, this leader will be instrumental in... ...Manager of Analytics - Security, Risk & Compliance Analytics We are... ...This role will have a focus on Fraud & Payments but will work across...RiskFraud
- ...Global Treasury Manager to work closely with the CFO in implementing global treasury strategies. You will manage cash liquidity and optimize returns while overseeing global cash pooling and risk management strategies. The role includes developing treasury management systems...Risk
- Embrace the Customer 1st strategy to create an outstanding customer experience through exceptional service... ...or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws,...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
- City First Bank N.A. is seeking a BSA/AML and Fraud Manager to oversee the compliance program and fraud risk management. This role requires a leader with 7+ years of experience in fraud investigations and a strong understanding of BSA/AML compliance. You will act as the...RiskFraud
- ...Examinations is to protect investors, ensure market integrity and support responsible capital formation through risk-focused strategies that: improve compliance; prevent fraud; monitor risk; and inform policy. The results of the Division's examinations are used by the SEC to...RiskFraud
$175k - $225k
...ll own the end-to-end product strategy and execution for card issuing... ...This role is ideal for a product leader who has successfully launched... ...with engineering, compliance, risk, and operations to design... ...including authorization rates, fraud metrics, transaction success,...RiskFraudWork at officeFlexible hours$150k - $200k
...POSITION SUMMARY: The Director of Risk Management (DORM) has responsibility for... ...develops and advises on resources and strategies to protect the Company. The DORM is responsible... ..., voluntary hospital indemnity, legal, identity and fraud protection, commuter benefits, pet...RiskFraudLocal areaFlexible hours$139.65k - $256.5k
...data security protocols. The Moderation Strategy Operation team ensures that our operation... ...using large models to identify potential risk factors swiftly and accurately. Implement... ...e‑commerce marketplace dynamics, seller fraud, and consumer protection. Automation specialist...RiskFraudTemporary workLocal area- .../Seafood operations. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high...RiskFraudSeasonal workLocal area
- ...together through commerce. Role The Commerce Strategy & Operations team drives business... ...experience, seller experience, trust & risk, fraud, logistics and payments. In this role, you... ...as a strategic thought partner to senior leaders, providing data‑driven recommendations...RiskFraudLocal areaRemote workWork from homeHome office
- ...the Deli operations. Embrace the Customer 1st strategy and encourage associates to deliver excellent... ...customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential...RiskFraudSeasonal workLocal area
- ...manager if items need repair. Notify management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
$70k - $80k
...business owners, and community leaders to thrive. As a certified MDI... ...‑oriented and driven Payments Risk Analyst Lead to join our team... ...helping to identify potential fraud, reduce exposure, and support... ...sex, sexual orientation, gender identity or expression, national origin...RiskFraudFull timeWork at officeLocal areaRemote workFlexible hours$90.28k - $119.17k
...ER) work including high-risk investigations,... ...management. Drives proactive ER strategy, not just reactive case... ...policies and leader capability, and helping... ...religion, sex, gender identity, sexual orientation, marital... ...suspected scam activity to fraud.****@*****.***....RiskFraud$94.4k - $293.8k
.... What You'll Do Strategy & Operating Model Diagnose... ...(e.g., automation, fraud detection, decision... ...business, technology, and risk/compliance functions.... ...Mentorship from senior leaders and opportunities to lead... ...orientation, gender identity or expression, genetic...RiskFraudLive inWork at officeLocal area$99k - $225k
...performance, cost, schedule, and risk. Lead and manage GPS security... ...an engineering team, senior leaders, and clientsSecret clearanceBachelor... ...90 days from the Posting Date.Identity StatementAs part of the hiring... ...and protect against identity fraud. You are expected to be on...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...Job Title: AI Leader - CX & Intelligent Solutions Location... ...enterprise clients. Both roles share identical responsibilities and... ...Responsibilities (Must Have) AI / ML Strategy & Architecture Define and... ...to mitigate AI and data risks Preferred Technical...Risk
- ...SUMMARY The BSA/AML and Fraud Manager is responsible... ...compliance program and Fraud Risk Management Program.... ...serves as a strategic leader with accountability for... ...with the Bank’s growth strategy. In addition,... ...fraud, account takeover, identity theft, and lending‑related...RiskFraud
$150k - $180k
...candidate is an ambitious leader who knows multi-family... ...optimize operational strategies to support the organic... ...expense ratios. Automated Fraud Prevention: Integrate... ...accurately model lease-default risk before an application... ...orientation, gender identity, religion, national...RiskFraudPermanent employmentFull timeWork at officeLocal area$237.5k - $405k
...Strategic Broker Engagement Leader The Opportunity The purpose of... ...executing on our distribution strategy. Responsibilities Build and... ...to race, color, gender, gender identity, sexual orientation, religious... ...ambiguity Research Analysis Risk Management Stakeholder Management...RiskFull timePart timeWork experience placementWork at officeRemote workWork from home$139.9k - $199.3k
...secure, and resilient systems that support fraud detection, risk scoring, and compliance automation.... ...and implement software testing strategies. Maintain technical documentation and... ...of race, color, religion, sex, gender identity, sexual orientation, national origin,...RiskFraud$170k - $220k
...seeking a Ports & Marine Delivery Leader to lead our design... ...quality, and guide teams through risk, design standards, constructability... ...success by defining capture strategies, teaming arrangements, and... ..., sexual orientation, gender identity, citizenship status, veteran...RiskFull timePart timeFor contractors$141.83k - $263.41k
...minimize legal and regulatory risk associated with money... ...financial crimes, including fraud and elder abuse. Provide legal... ...interpreting and communicating strategies and requirements, and the ability... ..., sexual orientation, gender identity, national origin, disability,...RiskFraudRemote work- ...management of any items in need of repair and of customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Ability to work...RiskFraudFull timePart timeSeasonal workLocal areaFlexible hours
$105.57k - $118k
...be leading asset protection strategies across multiple Sephora retail... ...you reduce shrink, mitigate risk, and strengthen operational excellence... ...into shrink, internal theft, fraud, and criminal activity,... ..., gender (including gender identity and gender expression), age,...RiskFraudFull timeWork at officeLocal areaNight shift$77.6k - $176k
...interactions with business leaders, SMEs, schedulers,... ...maintain program and product strategies.Work with us and ensure... ...with EVMS, risk management, and formal... ...from the Posting Date.Identity StatementAs part of the... ...protect against identity fraud. You are expected to be...RiskFraudFull timeContract workPart timeWork at officeLocal areaRemote work$94.5k - $189k
...clients with managing global payroll liabilities. This role will involve providing written global payroll advice and managing compliance risks while identifying potential changes in payroll policy. The ideal candidate will have a strong background in employment tax, and...Risk
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