Founding Head of Risk & Fraud Engineering
Truss
Truss is a regulated fintech company seeking the founding head of risk to design and lead the risk program. The role requires building production risk systems, rules engines, and decisioning platforms to catch fraud, abuse, and loss in production. You will own end-to-end risk, including detection, review queues, and policy tuning, coordinating with engineering, product, and compliance to support banking, card, and payments operations. #J-18808-Ljbffr Truss
- ...payables, receivables. Risk is not a side quest. Every... ...lives in the founder's head and in systems that... ...here. We're hiring the founding head of risk: a person... ...risk algorithms and rules engines at new fintech... ...ones that actually catch fraud, abuse, and credit/ops...FraudFor contractorsWork at office
$200k - $300k
...finance at a global scale.Proudly founded in Melbourne, we have a team... ....About the teamThe Global Risk team at Airwallex plays a... ...partners closely with Product, Engineering, Operations, Commercial, Financial... ....Applicant Safety Policy: Fraud and Third-Party RecruitersTo...FraudTemporary workLocal areaWorldwide$130k - $160k
...embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 2,30... ...globally.What you’ll doAs a Credit Risk Operations Manager, you will help manage... ...processing systems and associated credit, fraud, and operational risksApplicant Safety Policy...FraudTemporary workLocal areaWorldwide- ...finance at a global scale.Proudly founded in Melbourne, we have a team... ...’s next.About the teamThe Risk Platform team at Airwallex is... ....What you’ll doAs an Engineering Lead/Manager, you will own the... ...detection systems and client-facing fraud management products that...FraudTemporary workLocal areaWorldwideRelocation
$180k - $210k
...finance at a global scale.Proudly founded in Melbourne, we have a team... ...you'll doAs Senior Manager, Risk Operation Strategy, you will... ...in partnership with Product, Engineering, Risk and Compliance teams.... ...risk domain knowledge (e.g., fraud, credit, financial crime, operational...FraudTemporary workLocal areaWorldwide$55 per hour
...on paper, short-term credit risk is assumed by the vendor, and... ...for how we do modeling, data engineering, and production ML at Wholesail... .... The Role ⚒️ As the founding MLE on the Risk Engineering &... ...credit risk models (PD, LGD, EAD, fraud, exposure sizing, pricing)...FraudFull timeTemporary workWork at officeLocal area$7.5k
...Job Description Job Description Founding Engineer - GovTech Location: San Francisco, CA... ...MILA and at Elon Musk's SpaceX school, a Head of Risk from Mercury, Stripe, and Circle, a... ...infrastructure, processor integrations, and fraud and credit risk controls. Design a...FraudWork at officeRelocationVisa sponsorshipRelocation package- ...Analyst to join our Merchant Risk Operations team. This is not a... ...merchants. You will conduct holistic fraud and credit risk assessments,... ...programs and collaborate with Engineering to automate manual steps,... ...best insights for automation are found. Quantitatively Rigorous: You...FraudLocal area
- ...oriented, self‑motivated, and intellectually curious Independent Risk Management (IRM) Director to support the growth of our Invest... ...mitigating controls needed across risk types – including operational, fraud, technology, credit and third‑party. You will apply lessons...FraudRemote work
- ...important work of your career.About the teamThe Risk Partnerships team is an essential part of... ...and compliance topics including credit, fraud, regulatory, financial crime,... ...will coordinate closely with product and engineering teams, and cross-functional stakeholders...Fraud
$172.5k - $222.5k
...be responsible for:As part of the Global Risk Management (GRM) team, you will play a key... ...Circle from internal and external fraud risk. You will own Circle’s fraud risk management... ...fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes...FraudLocal areaFlexible hours$183k - $205k
...uninterrupted access to their money, and minimizing the company’s risk exposure and fraud loss.We are looking for a Product Manager to lead product... ...money movement surfaces. The team partners closely with engineering, analytics, risk strategy, operations, and platform teams...FraudFull timeWork at officeLocal areaRemote work- ...important work of your career.About the teamThe Risk Product Experience team develops products... ...and apply targeted actions to stop fraud and financial crime. The Risk Product... ...customers and internal stakeholdersWork with engineering, design, and go-to-market teams on...FraudFlexible hours
- Job Summary:The Manager, Risk Advisory Services is responsible for managing and delivering high value solutions to clients in the areas... ...control, financial and operational audit, business conduct and fraud/forensic investigations. In this role, the Manager, Risk...FraudWork at office
- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance... ..., or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...Fraud
$200k - $245k
...Description Kodiak Robotics, Inc. was founded in 2018 and has become a... ...question. It's the core engineering challenge of this role, and there... ...working across probabilistic risk assessment, simulation,... ...MetLife Legal Services, Identity & Fraud Protection, Hospital...FraudTemporary workWork at officeVisa sponsorshipFlexible hours- ...ABOUT THE ROLE We're looking for a senior Risk Product Manager to own the strategy and... ..., partner directly with Data Science and Engineering on model integration and architecture,... ...management with direct experience in risk, fraud, or financial decisioning. You understand...FraudFull timeTemporary workWorldwideHome officeFlexible hours
$240k - $338k
...generating results. The Senior Director, Credit Risk Analytics is a pivotal leadership role... ...across Capital Markets, Product, Engineering, Legal, Compliance, Operations, and Marketing... ...while effectively managing credit and fraud losses. We are looking for a passionate business...FraudRemote workFlexible hours- ...San Francisco, CA Our client is seeking an experienced IT Risk & Controls Audit Manager to lead audit, risk, and compliance initiatives... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group: Eliassen Group...FraudHourly payLocal area
- ...Manager, Industry Risk Join the team of motivated, detail-oriented professionals eager to make an impact. This role offers an excellent... ..., Risk Management, Security, and/or Law enforcement specific to fraud and illicit money movement Strong understanding of AML and...FraudFlexible hours
- ...are looking for an experienced Manager, Fraud Risk, who will own end-to-end fraud strategy... ...evaluations. You will report directly to the Head of Risk and serve as a key member of the... ...Partnership Partner with Product and Engineering to translate fraud strategy into system...FraudH1bFlexible hours
- ...About the job Engagement Manager - Credit Risk Strategy Role: Engagement... ...enterprise-scale, data-driven financial risk and fraud strategies across money movement products... ...Data Science, Risk Operations, Product, Engineering, Finance, Compliance, and Analytics...FraudWork at office
$225k - $250k
...Description About Handshake Handshake was founded on a simple belief that everyone deserves... ...institutions Work together with engineers, scientists, operators, and more from Palantir... ...and identity verification, sanctions and fraud screening, and time-tracking audit...FraudFull timeContract workWork at officeFlexible hours- ...We're a team of ex-Google engineers who built some of the largest defensive platforms on... ...years of combined AI experience on the founding team, we know today's landscape changes... ...detection systems Experience working in adversarial environments (T&S, security, fraud)FraudFull timeFlexible hours
- ...assists companies with addressing issues related to corruption, fraud, or accounting misstatements. We offer clarity and guide decision... ...forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background...FraudFlexible hours
$80k
...About Greybeam Hi! We're team Greybeam Greybeam is a multi-engine data platform that runs analytical workloads on the compute... .... Our platform powers mission-critical use cases involving fraud and risk monitoring, inventory visibility, customer-facing analytics, and...Fraud$170k - $270k
...management and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 2,300 of the brightest and... ...high growth environment is advantageousApplicant Safety Policy: Fraud and Third-Party RecruitersTo protect you from recruitment scams,...FraudTemporary workWork at officeLocal areaWorldwide- ...and Microsoft AI. Machine Learning Engineer, Quality Intelligence Overview... ...real-world expertise. We’re hiring a Founding Machine Learning Engineer, Quality Intelligence... ..., marketplace systems, trust/safety, fraud, or data quality systems ~ Strong data...FraudFull time
$124k - $280k
...ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Manager, you will play a pivotal role in guiding clients through complex...Full timeH1b$99k - $232k
...SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelManagerJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Manager, you will play a pivotal role in guiding organizations through complex...Full timeH1b
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