Regional Risk Lead — AI-Driven Fraud & Trust
TikTok
TikTok in Mexico City is seeking a Regional Risk Specialist to lead regional risk ownership, build and improve processes that detect and prevent fraud across transactions, onboarding, and seller relations, while aligning with global risk frameworks. You will bridge business needs and risk models, integrating AI to scale defenses and improve efficiency.
You will collaborate with product, data, and security teams, scale risk defenses using AI, train BPO partners, and report trends and model
#J-18808-Ljbffr- ...JOB TITLE: Sr. Lead Data Analyst, Merchant... ...for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in... ...deliver proactive, data-driven insights and... ...profitability, and risk frameworks that guide... ...through clarity and trust. The Perks:...RiskFraudImmediate startRemote work
- ...technically innovative, comfort-driven products with elevated... ...tactical Manager, Customer Trust & Risk Operations to lead initiatives that protect the business from fraud, abuse, payment risk, and operational... ...market growth. Partner with regional teams to identify local...RiskFraudWork at officeLocal area
$160k - $175k
...network economics, AI and ML, online and... ...Values Take the Lead: We don't ghost our... ...Role: At Tinder, Trust & Safety is foundational... ..., harassment, and fraud. We are looking... ...plans, managing risks, and refining communication... ...environments, driven by thoughtfulness,...RiskFraudFull timeWork experience placementWork at officeFlexible hours3 days per week$120k - $180k
...The Senior Cyber Security Engineer will lead and execute security initiatives across the... ...binary-level inspection, and application trust validation, ensuring that both internally... ...evaluate software behavior and identify embedded risks. Support the establishment and execution...RiskFull time- ...our users. As a Regional Risk Specialist, you will... ...Intelligence (AI) into daily operations... ...make critical, data-driven decisions on risk mitigation... ...they may have. Lead investigations and... ...inquiries on fraud or crime-related... ...Prior law enforcement, trust & safety policy, or...RiskFraudLocal area
- ...of auditors to assess risks, develop detailed audit... ...Specialist CFE - Certified Fraud Examiner CIA -... ...regulatory expectations. Leads and executes continuous... ...management. Continuously builds trusting relationships with... ...‑pressure, deadline‑driven tasks Manages audit teams...RiskFraudFull timeWork experience placementWork at office
$156.8k - $196k
...Together, our community is driven by a culture of courage, trust, and collaboration.... ...to avoid common risks and enable faster... ...Services.Your TeamThe Regional Sales Manager (RSM),... ...and information; lead process improvement... ...information.Recruitment Fraud NoticeBaxter has...RiskFraudFull timeTemporary workRemote workWork visaFlexible hours- ...Senior Principal, Anthropic AI SolutionsAI Systems &... ...travel to support the region between 25-35%.**** As a... ...Anthropic Partner Solution Lead, you’ll partner with... ...a consulting or partner-driven model. * Working knowledge... ...services to life. We are trusted by leaders across the...Temporary workWork at officeLocal area
$75k
...production—are all driven by our proprietary... ...Sunset. As the leading home staging brand... ...clients and team can trust. We do this with a... ...Position Overview The Regional Safety Manager is a... ...to screen for fraud. Assess new facilities... ...to mitigate risk and improve hire quality...RiskFraudLocal area$152k - $267k
...realize your potential?The PositionThe Regional Lead of State Government Affairs sits within... ...proactive and reactive strategies to mitigate risks and identify opportunities for policy... ...health. For over 100 years, we've been driven by a single purpose: to defeat serious chronic...RiskContract workLocal areaFlexible hoursNight shift$258.8k - $304.2k
...Transaction Services Advisory Lead, Software & AI West Monroe is seeking a... ...M&A lifecycle. Serving as a trusted advisor, the Advisory Lead shapes... ...stakeholders on technology risk, AI strategy, engineering... ...information, and support data-driven recommendations for clients,...RiskWork at officeLocal areaImmediate startFlexible hours2 days per week$195.5k - $285k
...Fanatics is building a leading global digital sports platform... ...compliance, consumer trust, and long-term product... ...legal, compliance and risk. This role requires a... ...and influential. Driven to win, ambassador of the... ...and don’t fall victim to fraud. Fanatics never seeks...RiskFraudTemporary workWork at officeLocal areaWorldwideFlexible hours$300k
...the Team:Grindr is an AI-native platform powering... ..., strong identity trust, and empowering users... ...intersection of AI/ML, fraud prevention, risk management, and trust... ...over outputs. Smart, driven people who raise your... ...Affirming Care : Industry-leading gender-affirming offerings...RiskFraudWork experience placementWork at officeImmediate startWorldwideFlexible hours$160k - $190k
...for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in... ...delivers industry-leading approval rates — 90... ...deliver proactive, data-driven insights and... ...profitability, and risk frameworks that guide... ...through clarity and trust. The Perks: Join...RiskFraudWork at officeImmediate start3 days per week- ...in the Sezzle marketplace, fraud detection, and credit risk assessment, utilizing a combination... ...space. You’ll ensure our AI-driven features are robust,... ...Scalable ML Infrastructure: Lead the design and development... ...calculated risk-taking. You earn trust - you listen attentively,...RiskFraudRemote work
$175k - $264k
...certification for the second year in a row. The Regional Lead is responsible for leading and managing... ...to thrive in a fast-paced, deadline-driven consulting environment. Willingness... .... Any unsolicited submittals are done at the risk of the recruiter. #LI-Hybrid...RiskWork at officeLocal areaFlexible hours- ...Identify and mitigate risks, communicate with stakeholders... ...partners in multiple regions and time zones.... ...artificial intelligence (AI) tools as part of its initial... ...activity, please contact fraud@eliassen.com. About... ...outcomes. We are driven by a purpose to positively...RiskFraudHourly payLocal area
$38 per hour
...Associates (DLAs) and Team Leads to ensure work is... ...both people and AI systems — auditing... ...— escalating risks and gaps to Team LeadsIdentify... ..., or policy-driven content evaluationBenefitsPaid... ..., we employ anti-fraud checks to ensure... ...the program.As a trusted global...RiskFraudFull timeContract workRemote workVisa sponsorship$128k - $249k
...and impactful work lead to the same place.We are seeking a AI Program Manager to join... ...mitigating program risks, issues, and... ...regulated and compliance-driven industries.• Support... ...and across multiple regions of the world. The industry... .../Restoration and Fraud InsuranceParental...RiskFraudFull timeContract workTemporary workFor contractorsLocal areaRemote work- Job Description:Leading Global Bank is seeking a hands-on... ...Next Best Action (NBA), fraud detection, payments... ...customer growth analytics, and risk-aligned decisioning.This... ...analytics and AI across critical banking... ...redesign workflows using data-driven insights and AI-enabled...RiskFraud
$140k - $185k
...is one of the world’s leading internet financial platform... ...use Circle to power trusted, internet-scale financial... ..., Mindful, and Driven by Excellence. We have... ...complex customers for risk of money laundering, financial... ...of KYC workflows across regions.Support technology teams...RiskRemote workFlexible hours- SKIMS is seeking a CX Manager for Customer Trust & Risk Operations in Los Angeles. You will drive fraud prevention, risk management, and payment risk programs, balancing... ...across functions. The ideal candidate will lead fraud platform management, policy governance, and post...RiskFraud
$150k - $170k
...for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in... ...delivers industry-leading approval rates — 90... ...intersection of Credit Risk, Portfolio Management... ...and data-driven recommendations.... ...through clarity and trust. How We Pay:...RiskFraudRemote work- ...the Southwest As the Southwest Region Water Business Group Director,... ...teams bring together industry-leading technical expertise,... ...a visible industry leader and trusted advisor through active engagement... ...delivery models, program management, risk management, and complex...RiskWork at officeLocal area
- ...for real life. Our AI-native platform helps... ..., streamline fraud checks with human-in... ...delivers industry-leading approval rates — 90... ...with the BU leaders, Risk, Finance, Core, and... ...through clarity and trust. The Perks:... ...(2024) ~ Mission driven + empowered + collaborative...RiskFraudRemote work
$120k - $160k
...Independent Testing program, with emphasis on risk-based coverage, outcome-based testing... ...leverage Artificial Intelligence (AI), automation, and data-driven workflows to improve population... ...Corporate functions, BSA/AML/OFAC, Payment Fraud Cross-border Banking, and Digital...RiskFraudFull time- SKIMS is seeking a Manager, Customer Trust & Risk Operations to lead initiatives protecting the business from fraud, abuse, payment risk, and operational loss while ensuring a seamless experience for legitimate customers. This role sits at the intersection of Customer...RiskFraud
- Whatnot is seeking a Product Designer for the Trust & Risk team to design scalable systems that detect policy violations and reduce fraud while protecting buyers and sellers. You’ll craft tools and experiences in collaboration with product, eng, ops, data science, and policy...RiskFraudRemote job
$97.5k - $127.5k
...one of the world’s leading internet financial... ...use Circle to power trusted, internet-scale financial... ..., Mindful, and Driven by Excellence. We... ...Reviewing higher and high risk client... ...team leads within the region to facilitate knowledge... ...laundering or fraud schemes including detection...RiskFraudRemote workFlexible hours- ...inclusion, and safety. Responsibilities Promote trust and respect among associates. Communicate... ...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...RiskFraudHourly payPart timeSeasonal workLocal area
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