Senior Fraud Risk Lead — 2LOD Controls & Strategy
Framework Ventures
OKX in the United States is seeking a highly motivated Fraud Risk Lead to optimize their global fraud risk management program. The ideal candidate will have 5+ years of experience in fraud risk management, particularly in payments or crypto. Responsibilities include advising on fraud controls, developing key metrics, and collaborating with multiple teams to enhance fraud strategies. A comprehensive benefits package, including competitive compensation, is offered. #J-18808-Ljbffr Framework Ventures
- 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...SeniorRiskFraudRemote job
$136.5k
...Senior Director, Fraud Hub Lead At BNY, our culture allows us to run our company better... ...: Lead and manage strategy and governance activities... ...globally relevant data control standards that are adaptable... ...contact for all data control and risk management activities...SeniorRiskFraudTemporary workWork experience placementLocal areaWorldwide- Cake Mortgage Corp is seeking a Business Controls Manager to enhance operational controls in mortgage lending. This role involves implementing risk management strategies, ensuring compliance with regulations, and managing a team. The ideal candidate has extensive mortgage...SeniorRiskRemote work
- ...At Snaplii, risk management isn't a "brake" on growth... ...can reverse-engineer fraud loops and command AI to... ...connects consumers with 500+ leading brands across everyday... ...cutting-edge risk strategies that drive sustainable... ...implement automated fraud controls. Key...SeniorRiskFraudWork experience placementWork at officeRelocationRelocation package
$91k - $145.6k
...Business: Risk Management Job... ...leaders. Leads and supports the... ...based on overall strategy and industry best... ...Oversight (2LOD), and Internal... ...to end-to-end controls testing and validation... ...increasingly senior stakeholders... ...vendor management, fraud aggregation and...RiskFraudLocal areaWork from homeFlexible hours- ...Protection & Loss Prevention Lead The Asset Protection &... ...investigations, and store security controls. Drive consistency across... ...Develop data-driven strategies to reduce shrink and fraud. Leverage POS data,... ...reporting to identify high-risk stores, repeat offenders,...SeniorRiskFraudShift work
$72.28k - $117.52k
...of Business: Risk Management Job Description... ...: The Senior Group Risk Analyst... ...oversight, commentary, and strategy analysis in... ...), Risk Oversight (2LOD), and Internal Audit... ...independent 2LOD controls testing across business... ...for others Leads projects of moderately...SeniorRiskLocal areaWork from homeFlexible hours- ...Senior Director, Loans Enablement Platform Controls Lead At BNY, our culture allows us to run our company better and enables... ...operational and compliance risks. Uses in-depth knowledge of risk... ...internal policies, and business strategy. Reviews risk and control reporting...SeniorRiskWork experience placementWorldwide
- ...Novo. Novo is backed by leading venture investors,... ...Role Description As a Senior Manager of Fraud Strategy and Analytics, you will lead... ...customer experience while controlling fraud. In this role, you... ...trends, and emerging fraud risks. Play an active role in...SeniorRiskFraud
$120k - $140k
...Senior Data Analyst - Fraud Strategy & Operations Lehi, Utah, United States; New York... ...Raisin is the world's leading platform for savings and investment... ...returns. Team The Risk and Fraud Operations team... ...effective risk controls to support the company's growth...SeniorRiskFraudWork from homeWorldwideFlexible hours- Senior Associate, SMB Payments Strategy and Planning New York, NY, United States Job Description... ...infrastructure, lead executive communications,... ...connecting outcomes, insights, risks, and decisions in concise... ...domains such as risk, fraud, controls, or servicing....SeniorRiskFraud
$150k - $180k
...the Role We are looking for a Senior Solution Lead to join our high-performing Pre‑Sales & Solution Strategy team. You will sit at the... ...outcomes (business case, ROI, risk) and engineering deep dives (... ...infra automation Security - controls, IAM, governance, secure‑by‑design...SeniorRiskRemote jobFlexible hours- Senior Fraud MIS and Analytics Analyst for Commercial Cards Apply (opens in new window) Job Req... .... The role serves as a key point of control within the team, providing guidance, validation... ...members in handling complex or high-risk scenarios Provide subject matter...SeniorRiskFraudFull timeShift workWeekend work
- Skillsoft Software Services is seeking a Principal Internal Controls Lead to manage compliance efforts aligned with Sarbanes-Oxley requirements... ...the company's internal control environment and enterprise risk management. This role requires over 8 years in an internal...SeniorRiskRemote job
$190k - $240k
A leading financial services provider in New York seeks a Control Management Specialist to manage risks within the Enterprise Product Organization. The role demands over 8 years of experience in risk management, along with a Bachelor's degree in a related field. Candidates...SeniorRisk- EXL is seeking a Credit Risk Strategy Manager to drive credit strategy development and execution for leading banks and fintechs. This role combines business acumen with deep analytical expertise to implement effective risk strategies across the lending lifecycle, fostering...SeniorRisk
- ...Fiduciary & Conflicts Management team in New York. The role focuses on control management within the fiduciary and conflicts frameworks, where... ...of business. Candidates should have experience in audit and risk assessment within financial services, showcasing strong...SeniorRisk
- ...strategic and entrepreneurial Senior Manager & Team Lead, Intelligence &... ...responsibilities Practice Leadership & Strategy Build, scale, and lead a... ...disputes, M&A, and corporate risk engagements. Establish... ...investigations involving: Asset tracing Fraud and financial crime...SeniorRiskFraudFull timeContract workTemporary workFor subcontractorCasual workWork at officeFlexible hours
$85k - $120k
Attain Finance, a leading consumer credit lender in the U.S. and Canada, is seeking a skilled Risk Analyst. You will develop and implement underwriting strategies while collaborating with a dynamic risk team to enhance lending portfolios. A successful candidate will have...SeniorRiskFull timeRemote work- ...business processes, and drive product excellence. As a Senior Associate in the Small and Mid-sized Business - Strategy and Planning team, you will play a crucial role... ...segment, including evaluating and benchmarking fraud risk strategy across all payment methods, and...SeniorRiskFraud
- AgroFresh Inc. is seeking a Global Tax - Senior Manager to oversee its global tax function and optimize cash strategies in a remote role available in various U.S. states.... ...finance and external providers, managing tax risks and compliance, and executing strategies for cash...SeniorRiskRemote job
$144k - $198k
...Fraud Strategy Lead New York City, NY; San Francisco, CA Faire is a technology wholesale platform built on the belief that the... ...act as a domain expert across the organization. As a senior member of the Risk org's Fraud & Abuse team, you'll partner closely with leaders...RiskFraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- ...join Burlington Stores, Inc. as a Shortage Control Lead ! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while... ...associate in areas of the store with the highest risk for shortage in a positive, respectful...RiskFraudFull timeLocal areaFlexible hoursNight shift
$180k - $195k
...Fanatics is building a leading global digital sports platform... ...a Lead, Commerce Strategy & Operations to own and... ...experience. As a senior individual contributor,... ...including OKRs, timelines, risk mitigation, and... ...and don't fall victim to fraud. Fanatics never seeks payment...RiskFraudFull timeTemporary workWork at office- ...generating business. As a Senior Associate, Business Strategy within Open Banking,... ...data and have full control and visibility in... ..., Technology, Risk, Legal, Compliance,... ...hire. Chase is a leading financial services firm... ...of payment, fraud and data security for...SeniorRiskFraudFull timeWork at officeLocal areaImmediate startRelocationWork visaRelocation packageShift work
- EMC Insurance is looking for an experienced Audit Professional to lead operational and assurance audit projects, focusing on risk evaluation and internal control design. This position can be done remotely in the United States, with a preference for candidates in the Des...SeniorRiskRemote job
$80k - $100k
...for various operations. This essential role involves conducting risk assessments and ensuring compliance with international standards... ...in Accounting or related fields, with 4-6 years of experience in controls and auditing. The position is based in White, Georgia and offers...SeniorRisk- Estée Lauder Companies is seeking a Forensics Senior Manager to lead high-risk forensic investigations across the Americas, with a focus on issues... ...have significant experience in forensic investigation and fraud prevention, alongside relevant educational qualifications...SeniorRiskFraud
- Framework Ventures in the United States is seeking a Fraud Risk Management professional to provide oversight and advisory on fraud risk... ...role demands at least 5 years of experience managing fraud risk controls in a fintech or crypto environment. Responsibilities include...SeniorRiskFraud
$168.5k - $228k
Intuit is hiring a Staff Analyst, Fraud Policy in New York City to lead policy decisions across Credit Karma's money movement products. This role involves detecting emerging attacks, managing fraud investigations, and collaborating with teams across engineering and compliance...SeniorRiskFraud
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