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
- Ultimate.ai is seeking an experienced Fraud Risk Analyst to drive fraud strategy and analytics. This role involves analyzing data trends, designing fraud prevention rules, and developing predictive models. The ideal candidate has over 8 years in financial crime or fraud...RiskFraudRemote job
- 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
$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- Infosys Limited in New York seeks an Anti-Fraud Risk Management Senior Consultant to lead and manage delivery engagements focusing on developing anti-fraud strategies. You will work closely with clients and mentor teams, ensuring quality and innovation in fraud risk management...RiskFraud
- 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
$100k - $140k
...Your Career Where Innovation Leads the Way! Bally's Interactive is... ...sports streaming, payments and fraud prevention, CRM, and... ...our products, programming, and strategy. This role isn't just about building... ...key trends, opportunities, and risks Spot patterns, anomalies, and...RiskFraudWork at office$195.42k - $370.53k
...-class training facility, and leading market tools, we help our people... ...Integration and Separation – Strategy to join our KPMG Strategy... ...and ecosystems; identify key IT risks,opportunities, and investments... ...networks, core banking platforms, fraud platforms, and modern cloud-...RiskFraudH1bLocal area- 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
- Asset Protection & Loss Prevention Lead The Asset Protection & Loss Prevention... ...Data Analytics Develop data-driven strategies to reduce shrink and fraud. Leverage POS data, incident reports... ...dashboards and reporting to identify high-risk stores, repeat offenders, and fraud...RiskFraudShift work
- ...business forward through data strategy, data governance and building... ...cloud data platforms. EXL is a leading data analytics and digital operations... ...growth, profitability, and risk mitigation. Additionally, it... .../loss mitigation, and fraud detect Marketing/Growth Models...RiskFraudWork at office
- 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
$125k - $145k
...for the end‑to‑end management, strategy, and execution of virtual card... ...growth while ensuring strong risk management and compliance frameworks... ..., and performance analytics. Lead business case development,... ...risk standards, including fraud prevention and controls. Monitor...RiskFraudLocal areaWork visaFlexible hours$113.84k - $170.76k
Application Development Technology Lead Apply (opens in new window)... ..., reduce operational risk, and ensure regulatory adherence... ...subject matter expert for the Fraud Automation and Support Team. Resolve... ..., actively contributing to strategy definition, providing transparent...RiskFraudFull time- JPMorgan Chase & Co. is seeking a Wrongdoer Strategy Analyst to strengthen fraud prevention strategies. You will collaborate with product and technology... .... This role requires a minimum of 2 years' experience in risk management or analytics, strong analytical skills, and...RiskFraud
- Bloomberg is seeking a SOC Program Strategy & Execution Lead in New York. This senior role involves coordinating the SOC reporting process, driving improvements in risk management, and ensuring audit readiness. The successful candidate will have 8-10 years of relevant experience...Risk
$144k - $198k
Faire is looking for an experienced Fraud Strategy Lead in New York to manage strategic initiatives and protect the integrity of its community... ...experience, strong data analysis skills, and a proven track record in risk management. This position also offers a competitive salary...RiskFraud- OutSystems, Inc. is looking for a Lead Analyst in the Security Strategy and Assurance team to manage the Third Party Risk Management (TPRM) program. This role involves defining the TPRM strategy, leading vendor risk assessments, and integrating risk management into business...Risk
$130k - $180k
Title: SOC Program Strategy & Execution Lead - Chief Risk Office Location: New York Business Area: Legal, Compliance, and Risk Ref #: 10051516 Overview Bloomberg’s Risk and Compliance functions play a critical role in supporting the firm’s businesses, clients, and...RiskTemporary workFor contractorsWork experience placementWork at officeShift work$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$160k - $180k
WHO WE ARE: Zinnia is the leading technology platform for accelerating... ...of our compliance and fraud prevention capabilities across... ...across product, data, engineering, risk, and legal to deliver customer... ...WHAT YOU’LL DO: Own the product strategy, roadmap, and delivery of...RiskFraudShift work- A leading tech consulting firm in Secaucus, New Jersey is seeking an experienced Archer GRC Program... ...and management of the Archer Governance, Risk, and Compliance platform. This pivotal role involves developing program strategies and roadmaps, ensuring compliance with...Risk
$135k - $155k
...pay range $135,000.00/yr - $155,000.00/yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy Money, you’ll serve as a key individual... ...responsible for developing, analyzing, and optimizing our fraud risk strategy. Sitting within the Risk and Analytics team, you will own fraud...RiskFraudFull timeTemporary workWork at office- ...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... ...practical experience with: Fine‑tuning strategies (e.g., full fine‑tuning and parameter‑...RiskFraud
$129k - $171.1k
...an opening with your name on it FanDuel is seeking a Lead Product Manager to drive the strategy and execution of Payments capabilities supporting our... ...Engineering, Commercial, Finance, Legal, Compliance, Risk/Fraud, and Operations; remove blockers and drive decisions....RiskFraudTemporary workLocal areaShift work$83k - $132.8k
...Investigations Unit (SIU) Investigator Lead is the face of the SIU with... ...FWA and support ongoing fraud investigations. Utilizes a variety... ...Essential Functions Identify risks and guard against fraud, waste... ...abuse trends and communicate strategy to monitor and identify risk...RiskFraudWork experience placementLive inWork at office$31.18 - $38.97 per hour
Lead Treasury Management Small Business Support (Hybrid) How would... ...service delivery, strong risk controls, and an exceptional customer... ...Capture, Bill Pay, and fraud claims Assist customers and internal... ...the customer at the center of strategy because culture is a critical...RiskFraudHourly payWork at officeLocal areaRemote workFlexible hours2 days per week3 days per week- ...amazing work here. Work you couldn't do anywhere else. It's up to you to make it happen. About the Role The Enterprise Risk Strategy & Insights Lead will play a critical role in shaping how enterprise risk information is synthesized, communicated, and acted upon. We are...RiskWork at office
- .... As a Senior Associate in the Small and Mid-sized Business - Strategy and Planning team, you will play a crucial role in shaping product... ...SMB customer segment, including evaluating and benchmarking fraud risk strategy across all payment methods, and coordinating delivery...RiskFraud
$144k - $216k
...searching for a Manager on the Strategy & Operations (S&O) team. S&O... ...Manager on the S&O team, you will lead a team of Program Managers... ...five critical pillars: Payments Risk, Content Risk, CDD, EDD, and... ...Experience in Trust & Safety, fraud prevention, compliance, platform...RiskFraudFull timeFlexible hours- ...Position Overview As a Teller Lead within PNC's Metro Market and Commuter Region organization... ...degree required. Strong customer focus, risk management, and the ability to identify... ...Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing...RiskFraud
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