Head of Fraud Strategy & Real-Time Risk Operations
PayActiv Inc
Payactiv seeks a Director of Fraud Strategy & Operations to partner with the VP of Consumer Banking, Payments and Fraud. This role engineers the real-time rules engine for our card portfolio and prevents fraud while minimizing friction for legitimate users. You will author complex multi-factor rules, audit the rulesets, perform shadow testing, and use SQL/Python to detect patterns, ensuring efficient, scalable fraud prevention across the Payactiv ecosystem. #J-18808-Ljbffr PayActiv Inc
- Payactiv, Inc. is seeking a Director of Fraud Strategy & Operations to lead real-time fraud rules and risk management for its consumer banking and payments ecosystem in Milpitas, CA. You will design, implement, and optimize the rules engine for card portfolios, balancing...OperationsRiskFraud
- ...schedule. About the Role The Director, Fraud Strategy & Operations will serve as a key operational... ...design, implement, and optimize the real-time decisioning logic for our card portfolio... ...ATO). Incorporate external merchant risk data to write rules that are stricter...OperationsRiskFraudTemporary workWork at officeLocal areaImmediate start
$35.5 - $81.92 per hour
...authentication, data protection, fraud and abuse prevention,... ...tooling, or threat operations - writing production... ...values innovators, risk-takers, and imaginative... ...prototyping to turn ideas into real impact. Along the way,... ...States on a full-time basis for the duration...OperationsRiskFraudFull timeSummer workInternshipSummer internshipWork at officeRelocationMonday to Friday$22 - $27.4 per hour
...and making appropriate introductions to bankersComplete operational activities while minimizing risks under established policiesPerform routine... ...procedures, and regulationsAbility to identify potential fraud/risky accounts and take appropriate action to prevent...OperationsRiskFraudFull timeWork experience placementWeekend work$178k - $361k
...prototype; we make AI real, repeatable, and trusted... ...and the transition to operational ownership, bringing LLM... ..."I don't know," naming risks early, giving and receiving... ...histories.Recruitment Fraud AlertWe have become... ...California, United States of AmericaType: Full timeOperationsRiskFraudFull timeWork experience placementWork at officeLocal areaImmediate start$200k - $225k
...for a Senior Counsel, Real Estate to join our Legal... ..., finance, and operations teams and support related... ...transaction structures, risk allocation and closing... ...Oklo offers flexible time off, equity, bonuses, competitive... ...laws. Recruitment Fraud Disclaimer Oklo is...OperationsRiskFraudRemote jobTemporary workLocal areaFlexible hours$133k - $190k
Head of Customer Outcomes Strategy & Operations ThoughtSpot is a Data & AI platform that helps companies... ...of problems. Surface risks, capacity gaps, and... ...Enablement, and keep them on time and accountable. Own the... ...application of AI to create real value. Training and...OperationsRiskWork at officeLocal areaRemote work3 days per week- ...in the core of our client's operations. We are the marketplace leader... ...to learn more about Accenture Strategy & Consulting Utilities... ...Distribution (T&D) operations and real-time operational technologies. You... ...presentationsIdentify operational risks, issues, and dependencies and...OperationsRiskLive inWork at officeLocal areaFlexible hours
$41.86k - $127.46k
...urgently hiring to fill full-time, entry and mid-level,... ...your final offer are based on operational and mission requirements as determined... ...goods for criminal activity, fraud, and/or illegal operations.... ...potential threats and perform risk assessments for violations of...OperationsRiskFraudFull timeContract workWork at officeLocal areaImmediate start$105k - $115k
...implementing retention strategies, managing active... ...devote required time to classroom... ...approach and demeanor in real time to match the... ...integrity of our operations, it is imperative... ...poses a significant risk to the Employer,... ...as drug testing, a Fraud and Abuse Control...OperationsRiskFraudInterim roleShift work- ..., understand, and make real-time decisions based on your... ...and fewer instances of fraud or wasteful spend. Global... ..., data-driven GTM Strategy & Analytics Manager to... ...strategy. This senior role operates at the intersection of... ...dives to assess health, risk, and upside scenarios....OperationsRiskFraudWork at officeMonday to Thursday
$168.5k - $228k
...work. Our team owns fraud policies across all the... ...product suites — Onboarding risk, Money in Channels,... ...controls in our real-time decisioning stack, and... ...work directly with fraud strategy, data science, engineering... ...data scientist, risk operations, product, data...OperationsRiskFraudWork experience placementSelf employmentWorldwide$117.9k - $141.5k
...gain control of their operations. And we don’t stop... ...can spend more time on what matters.... ...collaborate to deliver real impact for businesses... ...Manager on our Risk Product team and help... ...Risk Central, the fraud monitoring and case... ...operations, and risk strategy. Your work will make...OperationsRiskFraudTemporary workWork at officeRemote workFlexible hours$41.86k - $127.46k
...urgently hiring to fill full-time, entry and mid-level,... ...your final offer are based on operational and mission requirements as determined... ...goods for criminal activity, fraud, and/or illegal operations.... ...potential threats and perform risk assessments for violations of...OperationsRiskFraudFull timeContract workWork at officeLocal areaImmediate start- ...committed Senior Manager, Live Risk Strategy to own and scale the end-to-... ...business unit where real-time interactions meet rapid transactions... ...keep eBay protected from fraud, financial loss, compliance... ...Data Science, Compliance, and Operations to develop scalable risk...OperationsRiskFraudImmediate startRemote workVisa sponsorship
$190k - $234k
...holistic impact of map changes, ensuring real-time disruptions are safely and reliably... ...Empower the scaling of global vendor operations by establishing clear performance metrics... ...Deliver compelling executive communications, risk assessments, and strategic recommendations...OperationsRiskFull timeRemote work$143k - $286k
...000/yearType: Full time / Regular/PermanentCompany... ...and scaling Risk Decision Platforms.... ...define the vision and strategy for the platform... ...to enable accurate, real-time decisions.... ...onboarding, lifecycle risk, fraud, compliance, item... ..., Compliance, and Operations leaders. What you'...OperationsRiskFraudFull timeTemporary workPart time$205.5k - $278k
...relationship starts with a risk decision. When a... ...pay bills, we decide in real time who to welcome... ...while holding the line on fraud and compliance. You'll... ...: set and deliver the strategy to hit annual goals for... ...policy, compliance, and operations; ruthlessly prioritize...OperationsRiskFraudWorldwide- ...made accessible over time. That’s where we... ...theoretical work. It’s real systems, at real... ...build, solve, and operate at that level. Join... ...Translate compliance strategy into operational... ...Coordinate compliance risk assessments,... ...Bribery and corruption. Fraud, theft, and financial...OperationsRiskFraudTemporary workWork at officeImmediate startWorldwideFlexible hoursShift work
$143k - $286k
...000/yearType: Full time / Regular/PermanentCompany... ...to lead the strategy and development of a next-generation Risk and Compliance Decision... ...Science, Risk and Operations. You will lead a... ...risk, compliance, fraud and enforcement.What... ...fluency across APIs, real-time and batch...OperationsRiskFraudFull timeTemporary workPart time$129.5k - $191.95k
...global economy.We operate a global, two-sided... ...returns, and manage risk. We enable consumers... ...develop mitigation strategies.Ensure projects are completed on time and within budget.... ...the roleAt PayPal, real-time decisioning powers... ...avoid recruitment fraud please visit the...OperationsRiskFraudFor contractorsWork at officeLocal areaImmediate startFlexible hours$200k - $245k
...experience that drives real results. In... ...one experience at a time. Responsibilities:... ...product-centric data operating model by building trusted... ..., Engineering, Risk, and Operations teams... ...enterprise data strategies, architect scalable... ...assets supporting: Fraud and risk intelligence...OperationsRiskFraudWork from homeFlexible hours$212k - $287k
...single, corporate-level BPO strategy and a single performance management... ...them to a standard. You'll operate as the internal authority on... ...Partner level, plus real operating time owning a BPO or Global Business... ...-to-serve economics, and risk posture behind each call....OperationsRiskFull timeContract workWork at officeLocal area- ...and global network of real-world experts. By combining... ...the Director of People Operations & Technology, you'll... ...service demand, cycle times, resolution quality, and... ...that highlights changes, risks, and recommended... ...protect against recruitment fraud, Coursera + Udemy recruiters...OperationsRiskFraudWork at officeImmediate startWork from home
$140k - $180k
...world’s leading AI-powered Fraud and Risk Platform that delivers the... ...money laundering activities in real time. Its patented unsupervised... ...for a data-driven and operationally minded Senior Strategic Financial... ...segmentation, pricing strategies, and sales team productivity...OperationsRiskFraudContract work$320k
...looking for a Technical Fraud Director to define and... ...build, customize, and operate fraud detection, prevention... ...engineering, security, risk, and distributed... ...Doing:Lead the technical strategy, architecture, and roadmap... ....Experience designing real-time, high-volume, distributed...OperationsRiskFraudFull time$92.7k - $187.5k
...and support our internal operations. As a key member of the... ...Units.This is a full-time role based out of the San... ...of business strategies relevant to HPE’s Innovation... ...milestone tracking and risk management.Work closely... ...histories.Recruitment Fraud AlertWe have become aware...OperationsRiskFraudFull timeWork experience placementWork at officeLocal areaImmediate startRemote work2 days per week- ...Flagright Flagright is an AI operating system for financial... .... Flagright enables real-time risk detection, automated... ...directly with the Head of Global Marketing and... ...owning content or social strategy Process Improvement... ...automation, fintech, anti-fraud, AML, compliance, or...OperationsRiskFraudInternshipWork at officeShift work
$22 per hour
...located at 180 El Camino Real, Palo Alto, California,... .... This is a part-time role. Role Responsibilities... ...service and selling strategies to impact individual and... ...Visual + Business Operations Assists store leaders... ...the store; takes smart risks with measurable results...OperationsRiskPart timeFlexible hoursNight shift$45 - $51 per hour
...problems, seek new solutions and operate comfortably in areas that are... ...availability for future full-time opportunities. Rivian is an... ...vendors, ASIC design services ~ Risk & Dependency Tracking:... ...information security and preventing fraud; and (vii) as otherwise required...OperationsRiskFraudHourly payFull timeContract workInternshipSummer internshipLocal areaVisa sponsorshipShift work
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