Fraud Strategy Lead - Rules & Decisioning
Ascensus
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The Senior Fraud Strategy Analyst will own fraud rules, analyze performance, and respond to emerging threats while partnering with risk, operations, compliance, legal, technology, product, and customer-facing functions to strengthen controls. #J-18808-Ljbffr Ascensus
- ...Manager within Trust & Security to shape the product vision and strategy for fraud rule and vendor platforms, translating business needs into... ..., product, and technology stakeholders to streamline decisioning services, improve controls, and accelerate rule development...Fraud
- Made Card in New York is seeking a Fraud Risk Manager to support their credit card operations. This pivotal role involves developing innovative fraud prevention strategies while working closely with cross-functional teams. The ideal candidate should have at least 2 years...FraudFlexible hours
- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina... ...business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic fraud initiatives, insights...FraudRemote work
$116.25k - $155k
Gemini Personnel Pte Ltd is seeking a Senior Fraud Strategist responsible for protecting our customers from emerging fraud risks. The role involves leading initiatives to strengthen fraud prevention strategies and collaborating with various teams. Candidates should have...Fraud$180k - $250k
...high-impact leaders passionate about fraud, identity, and evolving tactics used... ...bring deep fraud expertise to shape strategy, influence decision-making, and solve complex business and... ...safety, or related fields. Experience leading fraud strategy, fraud operations,...FraudHome officeFlexible hours$144k - $198k
Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built on the belief that the future is local. Independent retailers around the globe collectively represent a multi-hundred-billion-dollar wholesale market that has historically...FraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week$119.77k - $140.9k
...serve to make better and smarter financial decisions and enabling the communities we support... ...Digital Collections Email Strategy Lead is responsible for the design, execution... ...delinquency stage.- Own and maintain the rules, eligibility criteria, and decision logic...Full timeWork experience placementLocal area$115.4k - $192.3k
...customers with solutions and decision tools that assist them in evaluating... ...predicting risk and enhancing fraud detection. We use the power of... ...the roleAs an Analytics Team Lead, you will provide technical... ...ranging from intuitive rules to high-performing policy and...FraudFull timeLocal areaImmediate startRemote work- Kasheesh, Inc. is seeking a Head of Fraud & Risk Mitigation to set and own the company’s fraud and risk strategy, reporting to the C-Suite, and leading hands-on execution. The role requires deep expertise in fintech risk, KYC/AML, and working within sponsor bank constraints...FraudWork at office
- Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective... ...3 to 5 years of relevant experience, strong decision-making skills, and familiarity with winning strategies against fraud in the crypto industry. Remote...FraudRemote job
- ...is seeking a Fintech Commercial Lead to support the execution of our US Fintech strategy across the US brand portfolio of... ...Product, Legal, Finance, Treasury, Fraud, Operations, and external... ...payments topics into clear commercial decisions.What You'll Bring: 8+ years of...FraudWork at officeRelocation package
- Intuit is hiring a Senior Fraud and Risk Analyst in New York, NY, to join their Risk Analytics... ..., aiming to enhance risk mitigation strategies in the cutting-edge Fintech industry.... ...in analytics to support data-driven decision-making, along with excellent communication...Fraud
$130.97k - $183.68k
...NowGet to Know the Opportunity:The Lead AI Product Manager is a senior... ...and executing AI product strategy for digital and wealth management... ...informed product trade-off decisions.Support rapid product iteration... ....Misuse of Voya's name in fraud schemesSummaryLocation: CT-Work...FraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours- ...than 120 currencies, we are a leading processor of USD payments... ...and deploy models that improve fraud/risk outcomes, operational automation... ...influence: drive technical decisions via design reviews, code/... ...with: Fine-tuning strategies (e.g., full fine-tuning and parameter...Fraud
- Job Title: B2B Strategy & Operating Model Lead Location: 100% Remote Contract: 04+ months Description: We’... ...LTV and strategic value Define clear rules of engagement across Sales, Product,... ...operating model recommendations Support decision-making and change management planning...Contract workRemote work
- ...seeking a senior product leader to own the Payments & Fraud roadmap for Disney’s streaming brands. You will drive strategy across Disney+, Hulu, and ESPN, lead a PM team, and champion experimentation and data-driven decisions to reduce involuntary churn and grow signups....Fraud
$106.81k - $140.19k
...We're hiring a Manager to join our Growth Strategy and Operations Team Oscar is the first... ...models to support strategic corporate decision-making Experience navigating corporate... ...can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity...FraudFull timeWork at officeFlexible hours$115k - $130k
...against chargebacks, to fight fraud and policy abuse at scale,... ...interaction to provide real‑time decisions and robust identity‑based... ...actionable, human‑centric sales strategies. While this role has a global... ...AI Initiative Leadership: Lead the rollout of AI‑driven enablement...FraudLocal areaRemote work- ...users earn yield through DeFi strategies and spend their assets globally... ..., maintaining world-class fraud/risk defense is core to protecting... ...overview We’re hiring a Fraud Lead with a natural scam hunter... ...Develop and tune advanced fraud rules, behavioral signals, and scoring...Fraud
$116k - $145k
Job Summary Lead Analyst - Technology Strategy, Planning & Risk Location: Chicago, California, New York, Washington... ...'s engineering organization makes decisions. We're a team of roughly ten people... ...federal, state or local law, rule, ordinance or regulation. We will consider...Full timeContract workLocal areaFlexible hours$114.48k - $170.07k
...Voyage -Apply NowExecutive & Site Lead Technical Support ManagerThis... ...management.Own the strategy and end-to-end delivery of 24/... ...order to make sound business decisions.Learning Agility: Openness to... ...disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: Hartford...FraudFull timePart timeWork experience placementWork at officeLocal areaFlexible hours$147.5k - $245.9k
Role SummaryThe AI Strategy Lead is a hands-on leadership role responsible for defining and executing the AI strategy across FX trading... ...focusStrong cross-team collaboration and influencePragmatic decision-making (avoid over-engineering / unnecessary customization)Career...Full timePart time- ...today. About The Role You'll join the Fraud Strategy team at Felix — the team responsible for... ..., and Risk: we turn fraud signals into decisions, design the controls that stop bad actors... ..., holds, product-level friction — not rules as the default answer. Rules are a last...Fraud
$102.82k - $168.91k
...Optimum is for you! Job Summary The Lead Program Manager is responsible for driving the strategy, execution, and continuous... ...recommendations to inform strategic decisions and continuous program... ...hiring process. Please review our Fraud FAQ for further details. Pay is...FraudLocal area$101.5k - $172.55k
...Description About the Team The Pricing Strategy team is responsible for defining and... ...concepts such as processing, interchange, fraud, network pricing, APIs, or value-added services... ...pricing strategy and monetization decisions across a global fintech leader Exposure...FraudFull timeFlexible hours- ...will own end-to-end analytics from scoping to recommendations, influencing decisions across Sales, Partner Success, Product, and Engineering. Responsibilities include client discovery, fraud-strategy discussions, and delivering compelling analyses. This US-based remote...FraudRemote job
- Félix is building a fraud strategy team to own end-to-end authorization for our new card issuance program across LATAM corridors. This build role requires turning vendor scopes into concrete decisioning architecture and keeping fraud exposure within tolerance from day...Fraud
$330k
...big ideas, making fact-based decisions, and finding innovative solutions... ......We’re looking for a VP of Strategy and Corporate Development to... ...allocation, including leading planning for Duolingo Board of... ...legally protected characteristics.Fraud Warning: Unfortunately, there...FraudWork experience placementWork at office- ...deliver work that is clear, consistent, and measurable.As a Brand Strategy Lead, Global Olympic and Paralympic Sponsorship in the centralized... ...marketing teams and working groups through clear updates and decision pointsCreate executive-ready narratives and presentations...
- ...development, implementation and execution of strategies to increase affordable homeownership... ....As the Vice President, Strategy Lead in Chase Home Lending Access & Affordability... ...leadership in making critical business decisions. Job responsibilitiesEstablish a structured...Work at office
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