Fraud Ops Leader - Data-Driven Risk & Strategy
Citi Group
Citi in Chennai is seeking an Fraud Ops Manager to lead a team in developing fraud policies and managing losses through risk-based decisioning. The role focuses on day-to-day oversight, process improvement, and strong stakeholder collaboration to protect clients and assets. You will work hybrid with US/NAM shift considerations, require 5–8 years of related experience, and a Bachelor’s degree. The position emphasizes modeling, data analysis, and regulatory compliance to minimize fraud impact. #J-18808-Ljbffr Citi
$140k - $165k
...and we need someone to own the strategy and the execution that make... ...research, and diagnosing key risks. On the execution side, you'll... ...office. What You'll Do Lead the data collection and analysis for... ...operating role (BizOps, Strategy & Ops, Chief of Staff) at a high‑...DataRiskWork at officeFlexible hours3 days per week$225k - $275k
...DescriptionSummary The National Leader, High-Net-Worth... ...a national growth strategy, strengthen advisor... ...for both advisor-driven production and... ...clear insights, risks, actions, and decisions... .... Ability to use data, reporting, and operating... ...Policy.Recruitment Fraud: Please visit here...DataRiskFraudFull timeImmediate startFlexible hours- ...team which drives strategy and reporting across... ...identity, and preventing fraud and scams at scale.... ...trust, reduce risk, and advance secure... ...and business leaders to shape our strategy... ...inputs (e.g., adoption data, customer research/... ...) into clear data-driven recommendations, while...DataRiskFraudWork visaShift work
- ...models that improve fraud/risk outcomes,... ..., Compliance, and Data teams.Job responsibilitiesOwn... ...reduction, ops productivity, client... ...with: Fine-tuning strategies (e.g., full fine-... ...approaches, latency/cost-driven optimization)... ...today we are a leader in investment banking...DataRiskFraud
- ...an AI-led, platform-driven Digital Engineering... ...helping the market leaders transform their... ...™ Award for AI and Data Excellence and were... ...end-to-end vision, strategy, and delivery roadmap... ...AI officers Chief Risk Officers, Chief Digital... ...navigating fraud and core banking modernization...DataRiskFraudWork at officeFlexible hours
- ...looking for dynamic leader to join the High... ...President, Card Product Strategy Lead, you will... ...Corporate Development, Risk, Operations, and... ...skills to develop fact driven and financially... ...P&L dynamics, and data analysis into product... ...provider of payment, fraud and data security...DataRiskFraud
- ...processes, advance AI-enabled capabilities, and strengthen data-driven decision-making across FP&A, forecasting, reporting, and close. You will lead AI strategy, partner with Technology, Data, Risk, and business leaders, design future-state operating models, and ensure...DataRisk
- ...Director, Affiliate Marketing Strategy in Card Acquisition... ..., analytics, finance, risk, legal, compliance, technology... ...(including AI-driven optimization), publishers, and audience/data tacticsPartner cross-functionally... ...provider of payment, fraud and data security for...DataRiskFraudWork visa
- ...Therapeutics seeks a senior Quality governance leader to coordinate cross-functional... ...improvements. You will oversee risk signals, CAPA strategies, and escalation paths across the site... ...will influence senior leaders with data-driven analyses, manage QMS documents, and...DataRisk
$154k - $209k
...ideas, we behave like leaders regardless of title... ...of being strategy-led, values-based and... ...Anaplan is looking for a driven, dynamic, and... ...ambiguity, translating data into executive-level... ....Identify systemic risks to achieving post-sales... ...accommodation. Fraud Recruitment...DataRiskFraudLocal area$205k - $250k
...Intelligence (AI) Transformation Leader is responsible for... ...and leads the AI strategy, ensuring AI is embedded... ...business, technology, risk, and support functions... ...of foundational AI and data capabilities while simultaneously... ..., and accelerate ROI driven AI use cases, ensuring...DataRiskFull timeWork experience placementLocal area- SoFi in New York is seeking a skilled professional to develop risk strategies and lead deep data analysis for lending decisions. The candidate should have over 4 years of experience in consumer lending or credit risk and possess strong analytical skills with proficiency...DataRisk
- ...visionary, commercially driven executive to drive the... .... You’ll shape the strategy from sizing the opportunity... ...plays within risk parametersLead annual... ...governancePartner with portfolio leaders to shape upper-funnel... ...provider of payment, fraud and data security for companies...DataRiskFraudWork visa
- ...product innovation as a core leader, driving value for... ...- Product Pricing Strategy, you are an integral part... ...where you'll leverage data-driven insights, user research... ...feature and functionality, risk posture, and... ...opportunitiesCollaborate closely with Fraud/Risk, Disputes/...DataRiskFraud
$138.6k - $386.2k
...Government Pricing Leader to help lead engagements... ...tools, data pipelines, automations... ...owner for quality, risk, and outcomes. 20%... ...Finance, Contract Ops, IT, Legal, QA) for... ...end‑to‑end: solution strategy, win themes, response... ...policy for candidate fraud. All information...DataRiskFraudFull timeContract workPart timeImmediate startRemote workWorldwideFlexible hours- ...visionary, commercially driven executive to drive the... ...ll shape the multi-year strategy, define compelling... ...outcomes with disciplined risk and servicing.As a Authorized... ...and present clear, data-driven recommendations... ...leading provider of payment, fraud and data security for...DataRiskFraudWork visa
- Plaid is seeking an experienced Fraud Intelligence Lead to build and run a high-leverage team... ...and improvements. You will partner with Data Science, ML/AI, and Product teams to... ...health, while reporting on team health and emerging risks to leadership. #J-18808-Ljbffr PlaidDataRiskFraud
- ...seeking a strategic and analytically driven Director, Pricing Strategy to support the Banking business. This... ...optimizing product packaging, and developing data‑driven pricing strategies across core banking, digital banking, fraud, risk, and related banking solutions. In...DataRiskFraudWorldwide
$104.8k - $234.2k
...Opportunity Join Adobe as a Mgr, Fraud Risk Management and Strategy in our San Jose office!... ...insights, operational data, and emerging threat patterns... ...to influence senior leaders and drive alignment across... ...impact, powered by AI and driven by human ingenuity. Our 3...DataRiskFraudTemporary workWork at officeLocal areaWorldwide$127k - $172k
...Enterprise Analytics and Strategy About Acrisure A global fintech leader, Acrisure empowers... ...and external data sources, and produce... ...questions, surface key risks and sensitivities,... ..., hypothesis-driven thinking to ambiguous... ...Policy.Recruitment Fraud: Please visit here...DataRiskFraudFull timeWork at officeImmediate startFlexible hours- ...execution of our US Fintech strategy across the US brand... ..., Finance, Treasury, Fraud, Operations, and external... ..., Sponsorships, Data Insights, Personalization... ...cases, and identifying risks.Skilled in executive communication... ...re a fast-moving, tech-driven global travel...DataRiskFraudWork at officeRelocation package
- ...ESPN Product & Technology is seeking a Director of Product Management for Payments & Fraud in New York, NY. You will own the multi-year roadmap, lead a PM team, and drive data-driven decisions to reduce involuntary churn and improve payments throughput across Disney’s...DataFraud
$130.97k - $183.68k
...and executing AI product strategy for digital and wealth... ...compliance, legal, and risk functions, the Lead AI... ...experimentation methodologies, and data-driven product development.... ...to influence senior leaders and guide complex... ...Misuse of Voya's name in fraud schemesSummaryLocation:...DataRiskFraudFull timePart timeWork experience placementLocal areaWork from homeFlexible hours- ...middlemen taking a cut, fraud nobody stops, and... ...As the VP of Clinical Strategy & Population Health ,... ...value care. You’ll use data and clinical insight to... ...develop scalable, data-driven programs to improve outcomes... ...with complex or rising risk conditions. Condition...DataRiskFraudWork at officeRemote work
$199k - $279k
...re looking for a senior leader to join the affirm... ...as the Director, Vendor Strategy & Operations to lead affirm... ...of culture and data-driven operations across vendors... ...footprint, and concentration risk to inform future-state... ...heavy functions such as fraud, payments, compliance,...DataRiskFraudWork at officeRemote workFlexible hours$200k - $260k
...provides innovative identity and risk solutions, empowering... ...team of business analysts and data scientists who are deeply... ...with a compelling, data-driven business case, and your team... ...meet with partners to shape fraud and identity strategies that mitigate risk. Translate...DataRiskFraudLive inWork at officeRemote workHome officeFlexible hours$117.58k - $154.32k
...a Manager, Member Experience Strategy to join our Member Experience... ...apply strategic thinking and data-driven analysis while leveraging natural... ...change management and risk mitigation initiatives. May... ...safeguard yourself from recruitment fraud here. At Oscar, being an...DataRiskFraudFull timeWork at officeFlexible hours- Bobtail is seeking an experienced Director of Risk to lead and strengthen risk, underwriting, fraud prevention, and compliance functions within the freight... ...knowledge, hands-on KYB/KYC, UCC, and invoice verification expertise, and a data-driven mindset. #J-18808-Ljbffr BobtailDataRiskFraudRemote job
$140k - $175k
...our customer operations strategy, ensuring we are set up... ...mindset Partner with Fraud Ops and Tech Ops teams to ensure... ...Quality and Training leaders accountable for... ...pain points, emerging risks, and opportunities to improve... ...authorize Zip to process your data subject to those terms....DataRiskFraudCasual workWork at officeImmediate startRemote workFlexible hoursShift work- ...scale. You will turn data into decisions that... ...Acquisition Strategy in the Card Acquisition... ...requirements, and risk boundaries. Your work... ...needs Provide data-driven input to... ...presenting to senior leaders with concise narratives... ...provider of payment, fraud and data security for...DataRiskFraud
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