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
$122.5k - $148.45k
...Senior Controls EngineerDedicated to sustainable development... ...escalating key decisions and risks to project leadership.... ...data consistency, and operational performance.Assist... ...and supporting senior leads in client engagement... ...online. Recruitment fraud is on the rise, and Arup...SeniorRiskFraudFor contractorsWork at officeRemote workFlexible hours$172.5k - $222.5k
...of the world’s leading internet financial... ..., internet-scale financial innovation... ...of the Global Risk Management (GRM... ...and external fraud risk. You will... ...policies, and controls, covering threats... ...risk, and operational resilience programs... ...and reported to senior management and...SeniorRiskFraudLocal areaFlexible hours- ...seeking a highly experienced Senior Managing Director/ Senior Vice President to lead Business Risk and controls transformation. This leader... ...on re‑imagining how complex operational processes can be executed using... ...ability to drive large‑scale, multi‑functional transformation...SeniorRiskFull timeFlexible hours
- ...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
- ...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
$114.48k - $170.07k
..., data, security, operations, vendor partners,... ...identify dependencies, risks, issues, and... ...connectivity, security controls, monitoring,... ...operational handoff.Lead cross-functional execution... ...managing large-scale cloud migration,... ...of Voya's name in fraud...SeniorRiskFraudFull timePart timeWork experience placementLocal areaFlexible hours$163.6k - $245.4k
...Network Interchange & Fraud Performance Manager to lead the analysis,... ...portfolios. In this senior role, you will... ...partner with Product, Risk, Finance, Operations, and Technology... ...performance, evaluate fraud controls, and reduce... ...that matter at scale within one of the...SeniorRiskFraudFull timeWork at officeRemote workShift work$155.6k - $280.1k
....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$163.94k - $215.18k
...Oscar. We're hiring a Senior Security Engineer 1... ...designs and operates the systems that enable... ...security assurance, deep risk visibility, and... ...self-evidencing controls.Operating at the intersection... ...capabilities to scale governance... ...yourself from recruitment fraud here. At Oscar,...SeniorRiskFraudFull timeWork at officeFlexible 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
- ...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
- ...'re seeking a Senior Program Manager... ...join zerohash and lead execution of... ...delivery, and operational excellence.... ...dependency management, risk mitigation,... ...delivering large-scale programs from... ...compliance, risk controls, and reporting.... ...email is for fraud reports only. Candidate...SeniorRiskFraudFull timeImmediate startRemote workWork from home
$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$193.5k - $225.75k
...Senior Product Manager, Growth (Activation)Relay is... ...clarity, confidence, and control to every dollar earned... ...momentPartner with Risk and Operations so that friction we add... ...good reasons (KYC, fraud controls) costs us as... ...contributions to Relay's mission scale, so do your rewards....SeniorRiskFraud- Retail Credit Risk Model Senior Analyst Job Req Id: 26960881 Location: Chennai... ...of the business while controlling for risk (minimizing risk forecast... ...Acquisition / Maintenance, Fraud and Collection Strategies.... ...models, using large-scale demographic, behavioral and...SeniorRiskFraudWork at office
- ...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
- ...identity works at scale. You’ll partner with... ...capabilities.As a Senior Product Associate Identity... ..., policies, and controls for the identity... ...requirementsCommunicate strategy, risks, tradeoffs, and... ...to identity, fraud, or risk use... ...posting.Chase is a leading financial services...SeniorRiskFraudWork visa
$133k - $222.7k
...institutions grow, operate, manage risk, meet regulatory... ...experimentation to enterprise-scale transformation,... ...services, fraud and financial crime... ...the industry.As a Senior Frontier Industry... ...and financial crime controls, better customer... ...planning and execution.Lead multi-horizon...SeniorRiskFraudOngoing contractWork experience placementLocal areaShift work3 days per week- ...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- Senior Presales Systems EngineerThis... ...Networking is a leading provider of AI-... ...network access control solutions. This... ...and AI-driven operations solutions.The preferred... ...assigned cloud-scale customers, with... ...& Recruitment Fraud DisclaimerIt... ...at their own risk, and HPE...SeniorRiskFraudFull timeWork experience placementWork at officeImmediate startRemote workWork from home
$111.2k - $126.9k
...Senior Associate, Product Management, Fraud & Disputes Back OfficeProduct Management... ...a company with the scale, brand, capabilities... ...Product Ownership: Lead the strategy and delivery... ..., Tech, Ops, Risk, and Design to deliver... ...drive results.Risk & Controls Management: Collaborate...SeniorRiskFraudFull timePart timeLocal areaImmediate start$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- ...finance at a global scale. Proudly... ...by world-leading investors including... ...our mission and operating principles .... ...sanctions framework, risk assessment... ...you'll do As Senior Director, AML &... ...definition of controls across the FCC... ...Safety Policy: Fraud and Third-Party...SeniorRiskFraudFull timeWork at officeWorldwide
$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- ...finance at a global scale. Proudly... ...backed by world-leading investors... ...our mission and operating principles. You... ...law, regulation, risk, and business execution... ...ll do As the Senior Manager,... ...internal compliance controls and accountable... ...Safety Policy: Fraud and Third-Party...SeniorRiskFraudFull timeLocal areaWorldwide
$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$10k
...payments, flagging risk, categorizing spend... ...excess of businesses operating without Ramp. We... ...We’re looking for a Senior Applied Scientist to... ...across credit, fraud, growth, and our core... ...production and at scale Ability to thrive in... ...modeling, version control, documentation + testing...SeniorRiskFraudFull timeWork at officeHome officeRelocation packageFlexible hours- ...a highly experienced Senior Python Developer with... ...and maintain enterprise-scale Python applications supporting... ...or GitLab for version control. ~ Experience... ...Lending Credit Risk Wealth Management... ...Reporting AML / KYC Fraud Detection...SeniorRiskFraud
- ...Wise is looking for a Senior Manager to join its growing... ...Crime Compliance Lead and a highly effective... ...mitigation of financial crime risks for our onboarding and... ...crime compliance operational and product teams,... ...with a focus on AML and Fraud controls Provide advice and...SeniorRiskFraudFull timeFreelanceWork at office
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