Senior Risk Operations Lead: Scale Fraud & Controls
Better Tomorrow Ventures
Salsa is seeking a Risk Operations Lead to build and scale our risk function in a fast‑growing embedded payroll environment. You will manage Risk Analysts, develop controls, and partner with Product, Engineering, and Operations to strengthen workflows and decisioning. You will own risk expertise, refine fraud controls, and monitor key metrics to drive responsible growth while maintaining customer experience and operational efficiency. #J-18808-Ljbffr Better Tomorrow Ventures
$140k - $170k
...Description Tabs is the leading AI-native revenue... ...We’re hiring a Senior Payments Operations Lead to build and... ...Tabs’ payments-risk and operations... ...design practical controls informed by... ...them as Tabs Pay scales. Tabs Pay serves... ...and chargebacks, fraud review, negative...SeniorRiskFraudFull timeContract workWork at office$142.8k - $193.2k
...more.About the role...Scaling Operations is Duolingo’s 1-to-a-billion... ...or complexity. As a Senior Scaling Operations... ...City, NY.ð§ You will...Lead high-leverage, cross-... ...dependencies, managing risk, and establishing SLAs... ...characteristics.Fraud Warning: Unfortunately...SeniorRiskFraudWork experience placementRelocationShift work$162.4k - $219.7k
...Engineering team builds and operates the internal platforms... ...experiences. As a Senior Enterprise Engineer,... ...license optimization, and risk controls—codifying processes... ...experience at scale.Hands‑on experience with... ...protected characteristics.Fraud Warning: Unfortunately...SeniorRiskFraudWork experience placementRelocation- ...Atlassians have more control over supporting... ...apply to this role?The Senior Enterprise Delivery... ...makers, while also leading the delivery and governance of large-scale Cloud migrations.... ...architectural decisions, risk mitigation,... ...Atlassian for employment fraud purposes.Job...SeniorRiskFraudWork at officeLocal area
- ...leader who thrives on leading teams and closing... ...more trusted risk management, financial... ...traditional AML or Fraud tools) and instead... ...rejection of "command and control" management. You... ...accelerate sales cycles and scale deal sizes.Personal... ...active network of senior executive...SeniorRiskFraudWork at office2 days per week3 days per week
- ...Atlassians have more control over supporting... ...customers to perform risk assessments they require... ...our goals. As a Senior Manager, you will... ...trust outcomes at scale.Act as the primary... ...shaping strategy or leading initiatives that span... ...for employment fraud purposes.Job SummaryCategory...SeniorRiskFraudWork at officeLocal area
- ...About the RolePolymarket operates as a CFTC-regulated... ...real-world events. The Senior Payment Risk Analyst role exists to... ...the intersection of fraud operations, payment rail... .... When you identify a control gap, you are expected... ...where payment volumes scale quickly and the risk surface...SeniorRiskFraudShift work
- ...Atlassians have more control over supporting... ...role, you’ll lead high-impact... ...security events at scale. You’ll lead or... ..., Support, and senior leadership to... ...and documented operating procedures.What... ...decisions, risks, and next steps... ...for employment fraud purposes.Job SummaryCategory...SeniorRiskFraudWork at officeLocal area
- ...is hiring a Head of Payment Operations in New York to own how signed... ...fast, clean execution and scale the operating models across... ...start hands-on, then grow into leading a team, partnering daily... ...improvements in speed, accuracy, and risk controls. #J-18808-Ljbffr PockytRisk
$134.1k - $241.4k
....Support environmental control processes related to hazardous... ...and geotechnical risks. Design & Construction... ...Standards Committees and Senior Project Coordinating... ...geotechnical engineering on large-scale infrastructure or... ...more about recruitment fraud and how to report it,...SeniorRiskFraudFull timeFor contractorsLocal areaFlexible hours- ...Senior Product Manager, Cards Parker... ...they need to scale profitably.... ...while staying in control of their margins... ...engineering, design, and risk to scale our... ...'ll Do: Lead the strategy,... ...) to ensure operational excellence and... .../KYB, risk, or fraud infrastructure....SeniorRiskFraudRemote workFlexible hours
$176.9k - $332.4k
...systems, ensuring they meet operational standards and safety... ...safety plans, assess risk factors, and prepare contingency... ...required quality control at the maximum... ...ability to manage large-scale projects, ensuring compliance... ...more about recruitment fraud and how to report it,...SeniorRiskFraudFull timeFor contractorsFor subcontractorFlexible hours- ...finance at a global scale. Proudly... ...by world-leading investors including... ...our mission and operating principles. You... ...The Legal, Risk & Compliance (LRC... ...appropriate measures and controls, and by... ...functions. As a Senior Regulatory... ...Safety Policy: Fraud and Third-Party...SeniorRiskFraudPrivate practiceLocal areaWorldwide
- ...together. As a Senior Director of Software... ..., you lead multiple technical... ...focusSets and scales multi-department... ...up thresholds, risk-based routing)... ...plus a mature operating model for drift... ...threat model with a fraud-first mindset... ....g., retention controls and purpose limitation...SeniorRiskFraud
$200k - $300k
...finance at a global scale. Proudly... ...backed by world‑leading investors and is... ...Team The Global Risk team at... ..., Engineering, Operations, Commercial, Financial... ...You\'ll Do As Senior Director, Enterprise... ...or outpace control maturity. Oversee... ...Safety Policy: Fraud and Third-Party...SeniorRiskFraudLocal areaWorldwide- ...Branded Card team, you lead discovery and delivery... ...speed, quality, and control readiness across the product... ..., data, engineering, operations, legal, risk, and compliance to... ...viable releases that scale.Job responsibilities Engage... ...provider of payment, fraud and data security for...SeniorRiskFraudWork visa
$116.88k - $148.13k
...DescriptionCompliance & Risk, Infosys... ...Consultant/ Senior Consultant, Business... ...You will also lead / contribute to... ...through target operating model, roadmap,... ....Risk & control execution: Drive... ...Due Diligence, Fraud, Sanctions screening... ...solutions at scale· A flat organization...SeniorRiskFraudFull timeContract workTemporary workWork at officeLocal area- ...Chase.As part of Risk Management and... ...-class. As a senior investigator in... ...Asset Intelligence Operations, you are... .../TF activity. Lead and conduct investigations... ...strategy and controls. Identify and... ...that scale globally, including... ...CFE (Certified Fraud Examiner), or CFCS...SeniorRiskFraud
$176.72k - $265.08k
...clients optimize operations and drive their... ...is seeking a AI Risk & Governance - SVP to lead the responsible... ...significant and globally scaled franchises... ...establish the control frameworks, testing... ...is a critical senior leadership... ...document digitization, fraud detection, and...SeniorRiskFraudFull timeWork at officeLocal areaRemote work$140k - $180k
The Senior Product Manager - USDPT will play an important... ...role is expected to operate across multiple... ...strategy, and scale adoption across Western... ...customer experience, robust risk controls, prudent fraud management, seamless... ...& Development Lead product strategy, vision...SeniorRiskFraudFull timeTemporary workWork at officeVisa sponsorshipWork visaShift work3 days per week$115.84k - $173.76k
...3,760.00Category: Controls Governance & Oversight... ...Risk Management (IRM) oversees... ...monitored.As the Senior Vice President (SVP... ...Disciplinary Controls Lead for International... ...profiles, minimizing operational losses and addressing... ...leading large-scale change management...SeniorRiskFull time$278k - $362k
...meaningful, and large-scale problems alongside... ...and 20 currencies. As Senior Director of Payments Product, you will lead the product team that... ...Payments Product team operates at the intersection of... ...PCI compliance, and fraud‑adjacent risk controls that protect both the...SeniorRiskFraudFull timeWork at officeLocal areaWorldwideVisa sponsorshipShift work$150.5k - $204k
...worldwide to take control of their... ...our customers to operate with confidence... ...require a financial risk expert to... ...for Intuit. As a senior member in the risk... ...supporting and scaling strategies for... ...with the Fraud Risk, Data Science... ...of experience leading policy development...SeniorRiskFraudWorldwide$160k - $250k
Business Unit Control - Senior Product ManagerAbout MillenniumMillennium... ..., disciplined risk management and... ...through a disciplined operating model that includes closed... ...to help the platform scale in a controlled, sustainable... ..., cohesive roadmap• Lead product development...SeniorRiskWork at office- ...Internal Audit Manager to scale and coordinate business... ...enterprise. You will build and lead a team of auditors, drive the risk-based audit plan, and... ...to strengthen the control environment. The ideal candidate... ..., integrity and operational excellence. #J-18808-Ljbffr...SeniorRisk
$112.5k - $147.5k
...one of the world’s leading internet financial platform... ...trusted, internet-scale financial innovation... ...for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to... ...the design and operating effectiveness of IT... ...including annual planning, risk assessment, control...SeniorRiskFlexible hours$78k - $124.75k
...benefitsJob Function: Risk ManagementSchedule: Full... ...while managing credit and fraud losses at the lowest... ...energetic and high-performing Senior Analyst to drive... ...ResponsibilitiesDevelop new fraud prevention control strategies for Online... ...customer service, we operate with a strong risk...SeniorRiskFraud$149.75k - $168.5k
...employment space as a Senior Product Manager, Fraud and Compliance,... ...to fraud, credit risk, and compliance... ..., rule-based controls toward proactive,... ...signals early and scale without proportional... ...transform risk operations — from pattern detection... ...legal — and you lead by example on...SeniorRiskFraudFull timeWork experience placementLocal areaImmediate startRemote workHome officeFlexible hours- ...currently seeks a " Senior Data Practitioner/Data Lead " to join our... ...Crime, Fraud Analytics, AML,... ...and Non-Financial Risk business functions... ...frameworks to support operational, analytical, and... ...enterprise-scale data initiatives... ...pipelines, source control systems, and DevOps...SeniorRiskFraudWork at office3 days per week
$193.5k - $225.75k
...clarity, confidence, and control to every dollar earned... ...get them off of. As Senior Product Manager,... ...moment Partner with Risk and Operations so that friction we add... ...for good reasons (KYC, fraud controls) costs us as... ...stages and seen it through scale You're familiar with...SeniorRiskFraud1 day per week
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