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
$200k - $300k
...8 billion and backed by world‑leading investors including T. Rowe Price... ...program, sanctions framework, risk assessment methodology, and... ...challenges, shape global fintech risk strategies, and help establish... ...drift. Applicant Safety Policy: Fraud and Third‑Party Recruiters To...RiskFraudLocal areaWorldwideShift work- Robinhood is seeking a Senior Manager, Head of Fraud Strategy, to lead the strategy and execution of fraud policies for their credit card and banking... ...business. This role is critical in shaping their fraud risk management practice. Candidates should possess over 10 years...RiskFraud
$180k - $250k
SentiLink in New York, NY, is searching for experienced fraud professionals to influence strategy and tackle financial crime complexities. With over 10 years in fraud or financial crimes, candidates will shape the company's approach to attacks and help define best practices...RiskFraudFlexible hours$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$118k
...executed on time across all regions, while leading special projects focused on improving the... ...reducing Unfulfilled Order (UFO) costs, fraud mitigation, and optimizing variable spend... ...organization Experience with fraud or risk operations For Chicago, IL-based roles:...RiskFraudFull timeWork at officeRemote work- 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
- Quilt Software is looking for a leader in New York, NY to manage risk and fraud operations. You will set strategy and oversee day-to-day operations, ensuring smooth processes while protecting our merchants. The ideal candidate has 8-10+ years of experience in payments...RiskFraudRemote job
- ...Lead Business Analyst The mission of the Division of Examinations is to protect investors, ensure market... ...and support responsible capital formation through risk-focused strategies that: improve compliance; prevent fraud; monitor risk; and inform policy. The results of...RiskFraud
$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- ...passion for product innovation by leading customer-centric development,... ...retirement of Chase's legacy fraud data estate - ensuring each... ...vision, development, execution, risk management, and business... ...prototyping methods, product adoption strategies, and product delivery,...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
$175k - $225k
...environment, we want to talk to you. Lead Product Manager – Card Issuing... ...ll own the end-to-end product strategy and execution for card issuing... ...with engineering, compliance, risk, and operations to design... ...authorization rates, fraud metrics, transaction success,...RiskFraudWork at officeFlexible hours- FanDuel seeks a Lead Product Manager to drive the strategy and execution of Payments across its Sportsbook, Casino, Racing and Daily Fantasy platforms.... ...volume environment. You will partner with Engineering, Risk/Fraud, Finance, Compliance and Legal to build scalable,...RiskFraud
- ...As a Vice President, Business Strategy within Open Banking, you will... ...Collaborate across Product, Technology, Risk, Legal, Compliance, Policy,... ...ABOUT US Chase is a leading financial services firm,... ...leading provider of payment, fraud and data security for companies...RiskFraudWork at officeLocal areaImmediate startRelocationWork visaRelocation packageShift work
$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$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
- Wealth Business Risk and Controls Lead - Branch & Service Organization, Data, Privacy, Sales Practices... ...potential risks of mis-selling, fraud, or customer detriment. Provide guidance... ...evolving regulatory landscapes and business strategies. Develop and maintain comprehensive...RiskFraudFull timeWork at officeLocal area
- SoFi in New York is hiring a Fraud Strategist to enhance their fraud strategy across the product surface, leveraging device forensics and multi-product fraud... ...in account takeover and scam reduction while balancing risk management with user experience. Candidates should...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- ...Vice President, Strategy, Planning & Operations, Global Fraud & Communication Solutions About the Company Acclaimed... ...identity fraud prevention risk management credit data and... ...managing business operations, and leading high-priority strategic and operational...RiskFraudWork at office
- ...customers and nurturing the growth of digital payments. As a Strategy Lead in the Commerce Enablement team, you'll partner with talented... .... Merchant Services is a leading provider of payment, fraud and data security for companies, capable of authorizing transactions...FraudWork visa
- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the Client... ...Risk Manager will own end-to-end fraud and payment risk strategy across a multi-currency, cross-border consumer payments ecosystem...RiskFraudFull timeWork at officeRelocationVisa sponsorship
- Citi is looking for a Head of Collections Strategy & Analytics to oversee credit risk management and lead a team of analysts. In this hybrid role based in New York, you will design strategies, manage risk forecasting, and work closely with diverse stakeholders to enhance...Risk
$122.55k - $207k
Bring your Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase... ...striving to be best-in-class. As a Vice President Regulatory Strategy Lead in Commercial and Investment Bank Regulatory Engagement Management...Risk- ...role offers the opportunity to lead the contracts and billing... ...Contract Management & Billing Strategy within Open Banking, you would... ...operations, technology, legal, and risk Maintain authoritative... ...leading provider of payment, fraud and data security for companies...RiskFraudContract workBank staffWork at officeWork visa
- Affirm is seeking a full-stack analyst in New York to join their Fraud Strategy and Analytics team. In this role, you will analyze, refine,... ...and Operations. The ideal candidate has 2-4 years of customer risk management experience, is fluent in SQL and Python, and is capable...RiskFraudRemote work
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