Senior Fraud & Risk Operations Leader
Jobleads-US
Etsy, Inc. is seeking a senior leader to scale Risk & Fraud operations, translating company priorities into a clear roadmap and measurable goals.
You’ll oversee global investigations, guide outsourcing partners, and build the prevention capabilities that protect buyers and the marketplace. Reporting to the Director of Fraud Operations, you’ll lead a team of investigators, drive data-driven decisions, and partner with Product, Eng., Legal, and Data Science to reduce losses while maintaining a
#J-18808-Ljbffr Jobleads-US- Jobber is seeking a Senior Fraud Risk Operations Analyst to join our Risk Operations team. You will detect and mitigate fraud losses and protect Jobber Payments using analytics, AI, and operational expertise. This role emphasizes hands-on investigation, risk control implementation...SeniorRiskFraudRemote job
- ...Capital Group is seeking an experienced Senior Manager, IAM Operations & Governance to lead enterprise IAM operations and governance. You will shape... ..., and privileged access, while partnering with risk, audit, and compliance teams to remediate findings and #J...SeniorRisk
$103.75k - $174.75k
...timeShift: DayWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany... ...participants. As part of the Credit & Fraud Risk (CFR) organization, the Global... ...Express’s role as a merchant acquirer.The Senior Manager will join a team responsible for...SeniorRiskFraud$103.75k - $174.75k
...HybridCareer Area: Analytics & Risk ManagementCompany:... ...and Fraud Risk (CFR) is a global... ...decisions that uphold operational excellence, drive growth... ...opportunities to learn from leaders who have defined the course... ...FUW case reviews with senior leadershipSupport UW case...SeniorRiskFraud- ...Macquarie Bank Limited seeks a Vice President in Principal Finance Operations to manage end-to-end operational delivery for private credit,... ...engagement while collaborating across finance, legal, IT and risk teams in a hybrid work model. #J-18808-Ljbffr Jobleads-USSeniorRisk
$103.75k - $174.75k
...HybridCareer Area: Analytics & Risk ManagementCompany: American ExpressDescriptionCredit and Fraud Risk (CFR) is a global... ...fraud risk decisions that uphold operational excellence, drive growth, and... ...learn new skills, develop as a leader, and grow your career. Here, your...SeniorRiskFraud- Guidehouse is seeking a Fraud Advisory Consultant to help clients in the New York area strengthen fraud risk management across prevention, detection, investigation, and recovery. You will define strategy, operating models, governance, and controls while leading client...SeniorRiskFraud
$103.75k - $174.75k
...bonus + benefitsJob Function: Risk ManagementSchedule: Full... ...ExpressDescriptionThe Senior Manager of Detection Operations is responsible for the daily... ...execution of the Internal Fraud Center of Excellence (IFCOE... ...new skills, develop as a leader, and grow your career. Here...SeniorRiskFraud- Jazz Pharmaceuticals is seeking an experienced Clinical Operations leader to drive global development programs in oncology and neuroscience. The role focuses on planning, budgeting, risk management, and cross-functional leadership across clinical teams and vendors. You...SeniorRiskRemote job
- Etsy is seeking a Senior Product Manager for its Risk and Fraud team, focusing on safeguarding the marketplace from financial loss. This role involves leading senior product managers to develop strategies balancing customer experience and risk management. Candidates should...SeniorRiskFraud
- ...Role We are looking for an experienced Senior Acquiring Risk Specialist to support our merchant... ...responsible for end-to-end merchant onboarding operations, including KYC/KYB review, acquiring... ...potential compliance, operational, fraud, credit, oracquiring risks. Conduct...SeniorRiskFraudWork at officeVisa sponsorship3 days per week
- ...businesses manage critical financial operations. They are looking for a Senior Product Manager to own a major... ...closely with engineering, operations, risk, and external partners to improve how... ...to account security, authentication, fraud prevention, and customer trust. Work...SeniorRiskFraudFull time
$107.5k - $188.4k
...candidate will be located in EST.About the Role:As a Senior Field Sales Executive, you will play a critical... ...will have experience within the Information Security, Risk Management, Compliance Solutions, Financial or Fraud Solutions industries.Strategic Sales Planning:...SeniorRiskFraudPermanent employmentFull timeWork at officeRemote work- Velora seeks a Senior Payments Risk Analyst to own fraud and risk for Aplos Pay. You’ll monitor transactions daily and design scalable rules, automation... ...with engineering, CS, and IT/compliance partners. You’ll operate as a one-person team, collaborating across finance,...SeniorRiskFraudRemote job
- ...Healthtech and Securetech. Dreamit is hiring a Senior Director to help grow our Securetech... ...encompass cybersecurity, anti-fraud, risk & compliance, and physical security startups... ...key partner relationships with security leaders (CISOs, CSOs), go-to-market partners (MSSPs...SeniorRiskFraudWork experience placement
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorRiskFraudContract work
- ...PwC in New York seeks a Fraud Solutions - Data Analytics - Risk Detect Senior Manager to translate data into strategic insights for clients. You will lead analytics initiatives and coach teams to solve complex problems while driving business improvement. Responsibilities...SeniorRiskFraud
- Capital One in New York seeks a Senior Manager, Product Manager for Bank Fraud Servicing. You will own the product strategy at the heart of customer trust and risk management, modernizing legacy fraud workflows and delivering automation that scales across millions of banking...SeniorRiskFraud
- SentiLink is seeking an experienced fraud leader to serve as a trusted advisor to prospective... ...products fit within their fraud and identity-risk processes and how to integrate them into... ...-facing role you will engage with senior executives, translate complex fraud challenges...SeniorRiskFraud
- ...Senior Mortgage Underwriter - Build With Us Reporting to: Mike D’Ambrosio, EVP of Credit & Operations Location: NYC (Preferred), Open to Remote... ...credit quality, collateral risk, and regulatory compliance... ...to collateral analysis, fraud detection, and portfolio...SeniorRiskFraudFull timeSelf employmentRemote work
- Intuit, Inc. is seeking a Staff Fraud & Risk Analyst as part of our Risk Data Intelligence team within the Global Solutions Business Group. You will translate large datasets into actionable insights for fraud, policy, and risk strategies, and collaborate across Fraud,...SeniorRiskFraud
$175k - $225k
...our product is a one-stop-shop for KYB, onboarding, assessing fraud risk, creating and managing sales/marketing campaigns to US businesses... ...the best deal Is an expert at relationship management Operates with a sense of urgency and perseveres through difficulties...SeniorRiskFraud- Incedo Inc. seeks a Senior Product Manager to own the strategy, roadmap, and execution of next-generation digital payment capabilities... ...will drive cross-functional alignment across engineering, operations, fraud/risk, and compliance. The role requires a strong payments...SeniorRiskFraud
- ...and fintechs by selling agentic AI workflows and LLM-enabled solutions. You will partner with CIO/CTO and risk executives to reimagine underwriting, fraud detection and KYC, guiding multi-year transformations while coordinating across Delivery, Product and Engineering...SeniorRiskFraud
- ...Capital One is seeking a Senior Manager, Product Manager, Deposit Fraud Decisioning Lead in New York, NY. You will lead cross-functional teams across engineering... ...business partners to design, implement, and optimize risk-based decisioning and customer journeys following...SeniorRiskFraud
- ...Senior Product Manager This is a hybrid role based out of our San Francisco, CA office... ...scale the next generation of AI-powered risk and fraud agents. You'll own complex, high-impact... ...by: Building AI products that operate at massive scale Turning messy, high-...SeniorRiskFraudWork at officeMonday to Friday
- Intuit Inc. is seeking a Staff Fraud & Risk Analyst to own loss forecasting and reserving for an assigned portfolio. You will build durable... ...with the ability to partner across Risk Policy, Risk Operations, Finance, and Accounting. This role emphasizes independent risk...SeniorRiskFraud
- ...New York seeks a Cash Management Consultant Senior in Business Banking to partner with BRMs/... ...solutions with a strong focus on risk and client experience. You will lead end-to... ...propose and deliver payments, receivables, and fraud solutions, and build trusted advisor relationships...SeniorRiskFraud
- Stripe is seeking an Account Executive, Fraud & Risk, to drive product market fit and growth by leading strategic deals and collaborating... ...teams worldwide. You will engage with CEOs, CTOs, and senior risk leaders, building value in complex negotiations while acting as a...SeniorRiskFraudWorldwide
- ...Senior Data Scientist – New York (Hybrid) – Competitive Salary + Competitive Package + Opportunity... ...as an individual contributor in Applied Fraud Research, Data Science, or Machine... ...person who represents their values: take risks, be resourceful, work together, and...SeniorRiskFraudFull time
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