Fraud Risk Strategy Lead
Made Card
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 of experience in fraud prevention, preferably in financial services, supported by strong analytical skills. This position offers competitive compensation and numerous benefits, including comprehensive health coverage and flexible paid time off. #J-18808-Ljbffr Made Card
- 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...RiskFraud
$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...RiskFraud- First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North... ...consumer and business lines to advance fraud controls and risk governance. Lead a team of experts to deliver strategic fraud initiatives,...RiskFraudRemote work
$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... ...expert across the organization. As a senior member of the Risk org's Fraud & Abuse team, you'll partner closely with leaders...RiskFraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- Chase is seeking a Fraud AI/ML Platform Product Manager to define and drive the multi-year vision for advanced fraud prevention platforms... ...with Data Science, Engineering, Fraud Operations, and Model Risk Management to deliver measurable reductions in fraud loss while...RiskFraud
- 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...RiskFraudWork at office
$180k - $250k
...SentiLink offers identity and risk solutions, helping institutions... ...leaders passionate about fraud, identity, and evolving tactics... ...deep fraud expertise to shape strategy, influence decision-making, and... ...or related fields. Experience leading fraud strategy, fraud operations...RiskFraudHome officeFlexible hours$181.2k - $265.8k
...Washington D.C., London and Amsterdam. Our Fraud team's mission is to help companies detect... ...in fraud prevention. The Fraud Consulting Lead is responsible for building and maturing... ...ML engineering, particularly on a fraud or risk team Experience in fraud, identity, or risk...RiskFraudWork experience placementLocal area- Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to ensure... ...strong decision-making skills, and familiarity with winning strategies against fraud in the crypto industry. Remote work is an...RiskFraudRemote job
- tastytrade is seeking a Head of Fraud Risk to build and lead the Fraud Function. This high-visibility role defines the strategy, hires the team, selects tools, and partners with compliance, ops, product and tech. You will own the program end-to-end, set the risk philosophy...RiskFraud
$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... ..., compliance, legal, and risk functions, the Lead AI Product... ...disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: CT-...RiskFraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner... ...line. The role bridges strategy, execution, validation, and operational... ...milestones, dependencies, risks, constraints, and mitigation strategies... ...policy for candidate fraud. All information and credentials...RiskFraudFull timePart timeImmediate startRemote workWorldwide$180k - $240k
SentiLink seeks a Head of Fraud Intelligence to lead their Fraud Intelligence Team at the New York office. This role involves transforming the function into an efficient operation focused on fraud prevention through actionable insights and team development. Applicants...RiskFraudWork at office- Intuit is hiring a Senior Fraud and Risk Analyst in New York, NY, to join their Risk Analytics and Insight team. The candidate will drive... ...Operations and Compliance, aiming to enhance risk mitigation strategies in the cutting-edge Fintech industry. Prospective applicants...RiskFraud
- ...established consulting firm in New York City is offering a 9+ month contract for a Credit or Fraud Analytics Strategy Consultant. This hybrid role requires strong experience in credit risk analytics, particularly in telecommunications or similar industries, and the ability to...RiskFraudContract work
- ...handling more than 120 currencies, we are a leading processor of USD payments with daily... ...distill, and deploy models that improve fraud/risk outcomes, operational automation, and client... ...experience with: Fine-tuning strategies (e.g., full fine-tuning and parameter-efficient...RiskFraud
$110k - $190k
...Office (CDO) sits within the WM Risk organization and strives to... ...WM data. Role DescriptionThe Strategy and Operations Team within the... ...the team and cybersecurity and fraud prevention marketing efforts.... ...first, doing the right thing, leading with exceptional ideas, committing...RiskFraudTemporary workWork at office- ...a Director of Product Development to lead the core platform strategy for Agentic Commerce. Operating six months... ..., identity resolution, and fraud management—across a massive global network... ...matrixed environments spanning engineering, risk, legal, and commercial teams....RiskFraudWork at officeFlexible hours
$136.5k
...employees’ growth and success. As a leading global financial services... ...the role of Senior Director, Fraud Hub Lead to help lead the development... ...Lead and manage strategy and governance activities within... ...contact for all data control and risk management activities within the...RiskFraudTemporary workWork experience placementLocal areaWorldwide- ...portfolio. As a Vice President, Card Product Strategy Lead, you will define and implement new... ...including Finance, Corporate Development, Risk, Operations, and Wealth Management teams... ...is a leading provider of payment, fraud and data security for companies, capable...RiskFraud
- ...As a Vice President, Business Strategy within Open Banking, you will... ...Collaborate across Product, Technology, Risk, Legal, Compliance, Policy,... ...upon hire.Chase is a leading financial services firm, helping... ...leading provider of payment, fraud and data security for companies...RiskFraudWork at officeLocal areaImmediate startRelocationWork visaRelocation packageShift work
- ...seeking a Client Service Manager III to lead a diverse team ensuring high-quality service... ..., identify trends, and innovate anti-fraud strategies to protect clients and the bank. You... ...engagement, shaping client experiences and risk mitigation. #J-18808-Ljbffr Next Frontier...RiskFraud
$114.72k - $172.08k
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted... ...Responsibilities Process Oversee implementation of fraud strategy, policy, and projects. Guide and assist in the...RiskFraudWork at office- A leading financial services firm is seeking an experienced fraud analyst to join their team in New York City. You will design data-driven strategies for fraud detection and create actionable insights from complex datasets. The ideal candidate will have a strong analytical...RiskFraud
$138k - $190.3k
...an opening with your name on it FanDuel is hiring a Lead Product Manager to drive the strategy and execution of Payments across our portfolio of... ...You'll partner closely with Engineering, Commercial, Risk/Fraud, Finance, Compliance, and Legal to build payment experiences...RiskFraudTemporary workLocal areaWorldwideShift work- ...and cross-border payments for Latin immigrants in the U.S. The Fraud Strategy Specialist will own end-to-end authorization decisioning for... ...day one. The role requires advanced SQL, 4-7+ years in fraud/risk with card issuing experience, and strong cross-functional communication...RiskFraud
$115k - $130k
...unleash e‑commerce growth by taking risk off the table. Many of the... ...against chargebacks, to fight fraud and policy abuse at scale, and... ..., human‑centric sales strategies. While this role has a global... ...Doing AI Initiative Leadership: Lead the rollout of AI‑driven enablement...RiskFraudLocal areaRemote work$180k - $190k
...processed, we're one of the world's leading cross-border platforms - and... ...minded and execution-focused risk professional to join our US... ...product use cases to identify key fraud, credit, operational,... ...recommend adjustments to controls, strategies, workflows, and escalation paths...RiskFraudLocal areaShift work- As a Vice President, Business Strategy and Operations within Chase Co... ...operator with a track record of leading complex initiatives at scale.... ..., and maintenance of the Risk & Control Self-Assessment (RCSA... ...leading provider of payment, fraud and data security for companies...RiskFraudContract work
- ...President, Global Consumer Solutions Strategy About the Company Acclaimed provider... ...lending data identity fraud prevention risk management credit data and financial... ...Global Consumer Solutions Strategy to lead the evolution of its consumer strategy...RiskFraudWork at office
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