Senior Fraud Strategy Leader — Identity & Risk
$180k - $250kSentiLink
SentiLink, located in Chicago, is seeking a strategic leader in fraud and identity to join their team. This role requires experienced professionals with a deep background in fraud risk and operational expertise. Responsibilities include advising on fraud trends and influencing product strategy. Compensation ranges from $180,000 to $250,000 base plus equity and benefits. Perks include health insurance, 401(k) matching, and flexible paid time off. #J-18808-Ljbffr SentiLink
$180k - $250k
Company Overview: SentiLink offers identity and risk solutions, helping institutions and... ...hires deeply curious, high-impact leaders passionate about fraud, identity, and evolving tactics used... ...bring deep fraud expertise to shape strategy, influence decision-making, and...RiskFraudHome officeFlexible hours$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing... ...decisions across AML, fraud, KYC/CDD, watchlist,... ...root causes, and emerging risks across internal and BPO/vendor... ...expectations, coaching strategies, and practical...SeniorRiskFraudFull timeWork at officeLocal areaRemote work$100k - $150k
...a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping... ...practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment...SeniorRiskFraud- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team in the United States. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. The role requires strong...SeniorRiskFraud
$180k - $250k
...cross-functional teams. Compensation ranges from $180,000 to $250,000, plus equity and benefits, with a flexible work environment. This role involves validating new product opportunities and translating complex problems into actionable strategies. #J-18808-Ljbffr SentiLinkSeniorFraudRemote jobFlexible hours- tastytrade is seeking a strategic Head of Fraud Risk to build and lead its Fraud Function... ..., select tools and vendors, and set the strategy while working closely with compliance, operations... ...own the budget, KPIs, and reporting to senior leadership, drive end‑to‑end fraud...RiskFraud
- BMO Financial Group seeks a Senior Insider Threat Leader to define and govern the enterprise insider threat program. You will lead strategy, risk governance, and an intelligence-led prevention... ...functions including Cybersecurity, Fraud, and HR. You will advance proactive...RiskFraud
$125k - $155k
...The Manager, Identity Fraud Strategy owns the design and continuous optimization of Avant's identity verification and authentication strategies... ...Identity Verification Strategy Design and optimize risk-based identity verification workflows using data-driven decisioning...RiskFraudOngoing contractSummer workWork at officeFlexible hours- Bank of America is seeking a data-driven fraud analytics professional in Chicago to minimize loss exposure... ..., Tableau, and Python to support digital fraud strategies across Zelle, Wires, and BillPay, while implementing risk controls and monitoring performance. You will...SeniorRiskFraud
- Capital One is seeking a Lead Risk Specialist to steer risk programs across the Global Payment Network. You will partner with business leaders to shape defense strategies while ensuring stability, resilience, and profitability. The role demands strategic relationship-building...SeniorRisk
$100k - $133.6k
...analysis and modeling to minimize fraud loss exposure and negative... ...provide analytical support on strategies, ensure goals are met, and propose... ...to assess potential fraud risk and creating mitigation strategies... ...reports and updates for senior managementAnalyze complex data...SeniorRiskFraudFull timeWork experience placementWork at officeWork from homeFlexible hoursDay shift- ...high-quality solutions.As a Senior Lead Architect at... ...patternsExperience contributing to fraud prevention or risk solutions, including rules‑... ...0 years and today we are a leader in investment banking, consumer... ...sexual orientation, gender identity, gender expression, age,...SeniorRiskFraudFor contractors
$196.5k - $291.5k
...exchanges and returns, and manage risk. We enable consumers to engage... ...Decisioning Platform drives fraud, credit, and compliance... ...define training and retraining strategy for transformer-based models processing... ..., sexual orientation, gender identity and/or expression, genetic...SeniorRiskFraudFull timeContract workWork at officeLocal areaImmediate startFlexible hours- ...navigating crises, managing risk and optimizing... ...work side-by side with leaders who have shaped history... ...teams to develop case strategy and technical arguments... ...processing, security, and fraud preventionPrior experience... ...orientation, gender identity or expression, age, or...SeniorRiskFraudFull time
- tastytrade in Chicago is seeking a Senior Manager, Fraud Investigations to lead the Fraud Function. You will coach and hire a team of fraud analysts, establish KPI tracking, and define the strategy across compliance, operations, product, and technology. This is a high-...SeniorFraudWork at office3 days per week
$196.5k - $291.5k
...exchanges and returns, and manage risk. We enable consumers to engage... ...Decisioning Platform drives fraud, credit, and compliance... ...Lead Product Manager to own the strategy, roadmap, and execution for a... ...pregnancy, sexual orientation, gender identity and/or expression, genetic...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours$172.5k - $222.5k
...:As part of the Global Risk Management (GRM) team,... ...internal and external fraud risk. You will own Circle... ...Circle’s global fraud risk strategy, aligned with... ...threats such as synthetic identity fraud, account takeovers... ...mitigated, and reported to senior management and...SeniorRiskFraudLocal areaFlexible hours- tastytrade is seeking a Senior Manager, Fraud Investigations to lead the fraud function from Chicago, IL. You will build and own the fraud program, define risk appetite, manage budgets and KPIs, and partner with Product, Technology, Compliance, and Legal. The role requires...RiskFraudWork at office
$149.52k - $175.9k
...to deliver on our human + digital product strategy and staying one step ahead of evolving... ...agile, experience design, technology and risk partners to achieve business and customer... ...origin, age, sexual orientation, gender identity, disability or veteran status, and other...SeniorRiskFull timeLocal areaShift work$157k - $230k
...a Director-level Senior Product Manager to... ...CashPro's security strategy, partnering across... ...Information Security, Risk, Operations, and... ...security, reduce fraud risk, and... ...access management, identity verification, authentication... ...to senior leaders, external clients,...SeniorRiskFraudFull timeWork at officeFlexible hoursWeekend workDay shift$74.93k - $153k
...Unclaimed Property Tax Senior in the Indirect... ...property risks.Developing and presenting... ...presenting the client with strategies to mitigate... ...(Certified Fraud Examiner)PreferredAdvanced... ...to senior leaders, we believe there’... ...orientation, gender identity, national origin,...SeniorRiskFraudWork at officeLocal area$182.5k - $208.3k
Senior Manager, Product Management - Fraud Modern Core Integration Lead Product Management at... ...Core Reads integration strategy for Fraud. The individual... ...stakeholders, including product leaders, distinguished engineers,... ...proactively communicate risks and progress to Fraud...SeniorRiskFraudFull timePart timeLocal area$150.7k - $226.1k
...and real presence. You earn senior clients' trust quickly and... ...You understand pricing, win strategy and delivery risk, including the realities of... ...sexual orientation, gender identity, national origin, age,... ...to a disability.Recruitment fraud is a scheme in which fictitious...SeniorRiskFraudMinimum wageFull timeContract workFlexible hours$168.6k
...relationships with the most senior stakeholders in... ...account asset strategy with input from... ...opportunities and risks.Align the account... ...with asset and brand leaders within the client... ..., gender identity, national origin,... ...policy for candidate fraud. All information and...SeniorRiskFraudFull timeTemporary workPart timeImmediate startRemote workWorldwide$93.1k - $232.8k
...to final patient visit—own the strategy, accelerate delivery, and... ...leadsOperational Excellence & Risk ManagementDevelop and manage integrated... ..., sexual orientation, gender identity, national origin, disability,... ...policy for candidate fraud. All information and credentials...SeniorRiskFraudFull timeContract workPart timeWork at officeImmediate startWorldwide$196.5k - $291.5k
...protection and global commerce. Our Risk Decisioning Platform drives fraud, credit, and compliance decisions,... ...a Lead Product Manager to own the strategy, roadmap, and execution for a core... ...pregnancy, sexual orientation, gender identity and/or expression, genetic...SeniorRiskFraudWork at officeLocal areaFlexible hours$185k - $207k
...are looking for a Senior Manager to join our... ...and business leaders within Arup to ensure... ...method / procurement strategy. Collaborate with... ...and associated risk identification, assessment... ...limits), gender identity or expression,... ...online. Recruitment fraud is on the rise,...SeniorRiskFraudRemote workFlexible hours$195.9k - $224.8k
...services firm. We provide strategy and technology services... ...a Technology Strategy Leader (Principal cohort) to... ...leader who can advise senior clients, shape complex... ...developing, testing, issue/risk management, change... ...orientation, gender, gender identity, gender expression,...RiskWork at officeLocal areaImmediate start- ...President, Global Consumer Solutions Strategy About the Company Acclaimed... ...information technology lending data identity fraud prevention risk management credit data and... ...involves close collaboration with leaders in product, technology, data and analytics...RiskFraudWork at office
$100 - $115 per hour
...NLP,feature engineering,Risk Scoring,Priortiziation... ...insurance, risk management, fraud detection, or claims... ...Asia. As an industry leader in Full-Stack Technology... ...orientation, gender identity, genetic information or... ...customers. Our expertise in strategy, design, execution and...SeniorRiskFraudContract workTemporary workRemote work
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