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
$300k - $400k
...a global scale.Proudly founded in Melbourne, we have a... ...About the teamThe Global Risk team at Airwallex plays... ...closely with Product, Engineering, Operations, Commercial... ...scale.What you'll doAs Head of Risk, you will lead... ...exposure to financial crime, fraud, counterparty,...FraudTemporary workLocal areaWorldwide$140k - $200k
...Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014... ...reach, and impact. The Department: Risk Engineering The Role: Senior Software Engineer... ...and expand the instrumentation and fraud detection capabilities across Gemini products...FraudFull timeWork at officeRemote workFlexible hours$190k - $320k
...finance at a global scale.Proudly founded in Melbourne, we have a team... ....About the teamThe Credit Risk team is part of Airwallex’s... ...Operations, Treasury, Finance, Engineering, Compliance, and Legal to... ...execution.Applicant Safety Policy: Fraud and Third-Party RecruitersTo...FraudTemporary workLocal areaWorldwide$160k - $230k
...finance at a global scale.Proudly founded in Melbourne, we have a team... ...sits at the intersection of risk, compliance, data, and... ...Compliance, Operations, Data, and Engineering teams to build scalable and... ...monitoring systems that reduce fraud and financial crime while...FraudTemporary workLocal areaWorldwide$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- ...Founding Product Designer Casap is hiring our Founding Product Designer to define how... ...design, and work shoulder to shoulder with engineers, customers, and our founders. You'll... ...Spend time on site with dispute and fraud teams at banks and credit unions, watching...FraudWork at officeMonday to Friday
- ...OVERVIEW Modern Treasury is hiring a Head of Risk to build our risk function from the ground... ...transactions are authorized, and how we detect fraud — and you will build those systems early... ...of the company. Detection & the risk engine : The machinery. You will select and...FraudFull timeLocal areaFlexible hours
- ...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
$125k - $190k
...finance at a global scale.Proudly founded in Melbourne, we have a team... ...:Build the GTM engine from scratch. Stand up and personally... ...pipeline. In partnership with our Head of Marketing, you're responsible... ...outboundingApplicant Safety Policy: Fraud and Third-Party RecruitersTo...FraudTemporary workLocal areaWorldwide- ...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
$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- ...country where we have a legal entity. Responsibilities The Risk and Compliance Senior Manager at Atlassian will play a key role... ...include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: OtherFraudWork at officeLocal area
$124k - $280k
...LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will leverage data and... ..., Computer Science/Information Systems, Economics, Engineering, Finance, Financial Mathematics/Quantitative Finance,...FraudFull timeH1b- ...BBSI IS LOOKING FOR A RISK + TECHNOLOGY VISIONARY Director of Risk Management & AI/Technology Innovation This is more than a traditional... ...critical care voluntary hospital indemnity legal identity & fraud protection commuter benefits pet insurance employee stock purchase...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
$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- ...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
$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- ...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
- ...drive the vision, strategy, and roadmap for risk and compliance products and tools (e.g.,... ..., KYC/KYB, AML, sanctions screening, and fraud prevention) Translate complex regulatory... ...them in real time Work closely with Engineering, Data, Legal, and Operations to deliver compliance...Fraud
- ...THE POSITION: Reporting to the Managing Director & Head of Digital Investigations & Cyber Risk, the Managing Director will be responsible for helping... ...of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation...Fraud
- ...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
$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- ...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
$200k - $285k
...from a modest 10′ × 15′ office space in 17 Engine. It was from those humble beginnings—where... .... Is This the Career for You? The Chief Risk Officer (CRO) is a key member of the executive... ...management, records retention, and fraud risk management. The CRO will ensure that...FraudWork at officeLocal area- ...Series A (now's the time to join!). What you'll do (Software Engineer): Build pipelines that score, filter, and rank millions of user recordings each day using in-house ML-models and custom fraud detection systems Design scalable systems from scratch that automatically...FraudFull timeTemporary workPart timeFor contractorsWork at officeWeekday work
$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$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
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