Head of Global Risk, Fraud & Payments Ops
BetMGM
BetMGM seeks a Director to define and drive strategy for Risk, Fraud, Responsible Gaming, and Payments Operations. The role oversees a multinational team in a contact center environment handling inbound and internal workflows, ensuring secure deposits and withdrawals, and protecting player accounts. You will collaborate with Customer Care, Compliance, Legal, and Marketing, setting KPIs, tooling, and playbooks while guiding process improvements and regulatory adherence across jurisdictions. #J-18808-Ljbffr BetMGM
- Bitso is seeking a Global Payments Alliances Manager to own strategic partnerships across US/EU/LATAM. You will lead negotiations... .... The role collaborates with Product, Engineering, Ops, Treasury, Compliance, Fraud, Legal, and executives, operating with high ownership and...FraudRemote job
$172.5k - $222.5k
...building the foundation of a more open, global economy through digital assets, payment applications, and programmable... ...Responsible For As part of the Global Risk Management (GRM) team, you will... ...Circle from internal and external fraud risk. You will own Circle’s fraud risk...FraudLocal areaFlexible hours- Worthland seeks a Lead Risk Manager for Payment Fraud in New York. This role is crucial for shaping the company's fraud management strategy in a rapidly growing fintech environment. You will develop AI-driven detection models and handle high-level analytics, ensuring safety...Fraud
- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available About the Client... ...to the CEO and operates as the strategic liaison to global payment processors and vendors. Key Responsibilities Define...FraudFull timeWork at officeRelocationVisa sponsorship
- Principal Risk Manager - Global Payments Network Risk Are you ready to lead from the front line of a top 10 bank? Do you thrive in a high-visibility environment where your strategic relationship-building translates directly into innovative risk solutions? As a Principal...SuggestedFull timePart timeLocal area
$100k - $130k
...operates in fast-moving digital verticals. Risk is not a back-office function - it's embedded in growth. As our first dedicated Payments Risk Specialist, you aren't joining a... ...and alternative payment rails Analyze fraud patterns, chargeback trends, and abuse vectors...FraudWork at officeMonday to Friday$180k - $225k
...Network BV is seeking a Senior Director of Risk and Underwriting responsible for managing... ...with financial institutions and oversees fraud management and underwriting strategies... ...eight years of experience in a regulated payments business and a deep understanding of risk...FraudRemote job- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance, and governance... ..., with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...Fraud
$120k - $150k
Blackbird Labs Inc is hiring a Senior Payments Operations & Fraud Analyst in New York. This role involves owning payments operations and fraud management... ..., ensuring smooth monetary transactions and establishing risk management strategies. The ideal candidate will have 4-7...FraudFull time- WEX, Inc. is seeking a Treasury Analyst 3 in New York to lead global cash management duties and manage complex financial transactions... ...advanced Excel skills. This role involves reviewing high-value payments, optimizing cash positions, and collaborating closely with banking...
- ...Investment Bank, JPMorgan Chase Payments enables organizations of all... ...deploy models that improve fraud/risk outcomes, operational automation... ..., false-positive reduction, ops productivity, client outcomes... ...talents they bring to our global workforce are directly linked...Fraud
$129.5k - $232.4k
Position Overview The Global Transactional FX team is... ...‑conversions. Own the risk and controls posture for... ..., and partner with Ops/Tech to reduce exceptions... ...the bank’s cross‑border payments and FX challenges, with... ...management, compliance, fraud principles and...FraudWork at officeShift workDay shift- ...Quiltsoftware is seeking an experienced leader in payments risk and fraud operations. In this role, you'll lead underwriting operations and work cross-functionally to ensure compliance while supporting growth for merchants. Ideal candidates will have 8-10+ years in payments...FraudRemote work
- ...technologies. They’re tools for global financial empowerment.... ...MoonPay is a unified payments platform for digital... ..., identity checks, fraud prevention, and settlement... ...sits within Payment Ops and is focused on stablecoin... ...visibility Compliance, Risk & Controls: Support...FraudDaily paidBank staffWork at officeRemote workWorldwideHome office
€35k - €40k per year
...authentication, communications, fraud prevention, qualified... ...—the group combines global reach with local... ...Namirial Company As an HR Ops, your responsibilities will... ...the finance team for the payment date, uploading pay slips... ...annual prices. Occupational Risk Prevention: responisble...FraudPermanent employmentSummer workWork at officeLocal areaFlexible hours$200k - $225k
Title: Global Director, Head of Credit Risk Strategy & Policy Base pay range: $200,000.00/yr - $225,000.00/yr Office Status: Remote Overview Join... ...services company that empowers businesses to streamline payments and expand markets. This senior leadership role offers the...Full timeWork at officeRemote work$100k - $110k
...homeowners, with unmatched rewards on mortgage payments, home improvements, utilities, and... .... Backed by top investors like Village Global, Jump Capital, Recharge Capital, and Soma... ...to feel at home. About the Role The Fraud Risk Manager is a key member of the Risk Management...FraudLocal areaFlexible hours$127k - $220k
...will lead one of the pods in the Risk Services Group, which is the group within the BNY Payments Enablement Enterprise Platform... ...mitigate the impact of risk and fraud events across all payment rails... ...payments, correspondent banking, and global payment schemes (e.g., SWIFT,...FraudTemporary workWork experience placementWorldwide$250k
## Global Head of Operational Risk - Markets & Broker DealersApplylocations: New York New York United Statestime type: Full timeposted on: Posted Todayjob... ...and thresholds for warning and breach.* Ensure that Ops Risk for the Business (and country/business/LV, as applicable...Full time- ...Product Manager to lead the development and optimization of our global payments ecosystem across three brands. This role will drive payment... ...improve conversion, authorization rates, payment acceptance, fraud prevention, operational efficiency, and overall customer experience...Fraud
$120k - $150k
...About the Job As our Senior Payments Operations & Fraud Analyst, you’ll be the first dedicated owner of payments operations... ..., and $FLY rewards, while defining our risk management strategy and operations. You’ll build our ops and fraud tooling from the ground up alongside...FraudFull timeFlexible hours$200k - $300k
...highly competitive equity Industry: Fintech / Payments Work Authorization: This role does not... ...join: A Series A-stage fintech building global payment and account infrastructure for... ...geographies. Develop chargeback, dispute, and fraud signal pipelines including evidence...FraudH1bLocal areaImmediate start- ...small and mid-sized businesses experience payments. You'll work at the intersection of... ...and the diverse talents they bring to our global workforce are directly linked to our success... ...Services is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
- ...JOB DESCRIPTION The Banking Payments team enables secure, seamless... ...Analytics, Design) and with Finance, Risk, Legal, and Operations to... ...talents they bring to our global workforce are directly linked... ...leading provider of payment, fraud and data security for companies...FraudWork visa
- ...Niural is a modern global payroll platform that offers US Payroll,... ...the idea of shipping critical payment systems, owning 0-to-1 features... ...compliance requirements, and fraud prevention. Track metrics like... ...with the legal, finance, and risk teams to ensure compliance and...FraudFor contractors
- .... JOB DESCRIPTION The Payments organization is a motivated, forward... ...decisions. Ensure a strong risk and controls environment by... ...talents they bring to our global workforce are directly linked... ...leading provider of payment, fraud and data security for companies...FraudWork visaShift work
- ...Associate in the Small and Mid-sized Business Payments team, you are an integral part of the... ...the diverse talents they bring to our global workforce are directly linked to our success... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork at officeWork visa
- Fraud Ops Analyst 1 Job Req Id: 26975416 Location(s): Kuala Lumpur, Malaysia Job Type: On-... ...Malaysia. This position will support the Senior Global Fraud Prevention Officer in... ...such as MCAs, Modelling Requirements, Fraud Risk Management Policies and Requirements, and...FraudFull time
- ...passionate about bringing innovative payment products to market through... ...partners to ensure a strong risk and controls environment (e.g.... ...talents they bring to our global workforce are directly linked... ...leading provider of payment, fraud and data security for companies...FraudWork visa
$317.5k - $365k
...companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain... ...payments, and cloud‑native APIs. As VP, Global Head of Product Security & Risk, you will define and lead the enterprise framework...WorldwideFlexible hours
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