Operational & Fraud Risk Lead, International Banking
First Abu Dhabi Bank (FAB)
A leading banking institution is seeking a Senior Operational Risk Manager in Washington, USA. You will assist in managing the Operational Risk and Fraud Risk framework, ensuring compliance and effective governance. The ideal candidate has over 15 years of banking experience, with strong skills in risk management and strategic implementation. This role offers the opportunity to make a significant impact within the organization. #J-18808-Ljbffr First Abu Dhabi Bank (FAB)
- ...the FAB USA Country CRO to sustain operational risk and fraud risk processes and harness a strong... ...framework covering FAB Franchise in International Location. The role includes development... ...and BCM governance to enable secure banking operations, mitigate risks and...InternationalRiskFraudFull timeLocal area
$119.33k - $149.16k
...corporate cards and banking with intuitive... ...teams to accelerate operations, gain real-time visibility... .... We own credit, fraud, money movement,... ...at Brex, you’ll lead a team at the... ...resolved with clear, risk-based decisions.... ...market demands, and internal pay parity....RiskFraudWork at officeRemote workWork from home$129k - $171k
...OS, an AI-powered operating system that turns... ...of DNR, you will lead the feedback loop... ...collaborating with internal and external stakeholdersMust... ...details (such as banking information,... ...Do If You Suspect Fraud: Should you... ...conduct pre-employment risk, integrity, and due...RiskFraudFull timeWork experience placementImmediate start$28 - $33 per hour
...USA-owned company with global operations in 6 countries and serves... ...wild species sourced from an international network of trusted suppliers... ...including vendor setup, changes, banking information, and... ...data accuracy and minimize fraud risks. Support vendor onboarding activities...InternationalRiskFraudHourly payFull timeWork at officeLocal areaRemote workWorldwideHome office$85k - $100k
...complex financial, operational, accounting,... ...cyber investigations, international arbitrations, advisory... ...engagements in banking and healthcare, and... ...interviews, fraud investigations, compliance... ...assessments, and risk mitigation work.... ...approaches. Our experts lead litigation,...InternationalRiskFraudSummer workWork at officeLocal areaImmediate start3 days per week$86.78k - $108.48k
...global corporate cards and banking with intuitive spend... ...teams to accelerate operations, gain real-time visibility... .... We own credit, fraud, money movement, and payments... ...to scale and make risk-based and customer-focused... ...down losses and improve internal efficiencies. You will...RiskFraudWork at officeRemote workWork from home- ...Director of Finance and Operations is a strategic leader... ...Key Objectives - Lead the company’s financial... ...- Assess and manage risk and evaluate capital structure... ...policies, daily bank reporting, and investment... ...compliance with U.S. GAAP, international accounting standards,...InternationalRiskTemporary workWork at officeLocal areaWorldwide3 days per week
- ...About the teamThe Risk Partnerships team... ...Partners, including banks, to manage risk... ...including credit, fraud, regulatory, financial... ..., product, and operational risks.What you’ll... ...Crime.This role will lead activities to... ...closely with key internal and external stakeholders...RiskFraud
- ...Vice President, Risk & Underwriting Manager, Payments... ...be responsible for leading governance, risk, and compliance... ...partner with legal, operations, and business teams on... ...in payments, banking, risk, or compliance, with... ...of ACH, card payments, fraud prevention, and regulatory...RiskFraud
$117k - $234k
...PermanentCompany: WalmartRole summary:Define and lead the long-term strategy for Walmart... ...reverse logistics, policy, and fraud prevention capabilities. You will... ...across Product, Engineering, Operations, Finance, Risk, Legal, and international teams to establish operating...InternationalRiskFraudFull timeTemporary workPart time- ...in the Commercial & Investment Bank by leveraging cutting-edge... ...Vice President and Applied AI/ML Lead, you’ll play a pivotal role in... ...that enhance trust, safety, and operational efficiency for one of the... ...across product, engineering, data, risk, and compliance stakeholders....Risk
- ...managing cash positions, liquidity, banking operations, payment systems, merchant... ..., governance, and financial risk. This role provides financial... ..., banking relationships, fraud prevention, and treasury operations... ...risk management.The Director leads the Treasury bank...RiskFraudWork experience placementBank staff
- ...Border Tax professional to advise on international tax operations, align multi‑jurisdictional tax... ...focuses on strategic planning and risk assessment across global clients in Banking, Capital Markets, and Asset Management. You will lead cross-border planning, review foreign...InternationalRisk
$18.98 - $25.94 per hour
...Sr Bank TellerAs a top-performing financial... ...of defense from a risk management... ...sell opportunities internally and with partners... ...management.Create basic leads list for other internal... ...conviction(s) for fraud, breach of trust,... ...to our business operations and licensing....RiskFraudMonday to FridayNight shift$153.9k - $208.2k
...Counsel to support its Treasury and Risk Management operations. You will provide day-to-day legal advice... ...cash management and investments, banking relationships, foreign exchange, and... ...reviewing account documents for new international entities, advising on FX...InternationalRiskWorldwideFlexible hours- Splash is an international development organization founded in 2007... ...Regional Director, Finance and Operations will lead financial and operational... ...financial and operational risks. Identify and implement process... ...to safeguarding, anti‑fraud, and ethical procurement policies...InternationalRiskFraudFull timeCasual workWork at officeLocal areaFlexible hours
$340k - $425k
...corporate cards and banking with intuitive... ...teams to accelerate operations, gain real-time visibility... ...bottlenecks and lead automation and... ..., automation, fraud prevention, and product... ...demands, and internal pay parity. Depending... ...seekers may be at risk of targeting by...RiskFraudWork at officeRemote work3 days per week- ...closely with the firm-wide bank coverage team, including... .... Merchant Services is a leading provider of payment, fraud, and data security for... ...engaging in a multi-year international expansion, platform modernization... ..., product, service and operations partnersDemonstrated...InternationalFraudBank staff
$220k - $270k
...global corporate cards and banking with intuitive spend... ...teams to accelerate operations, gain real-time visibility... ...Brex, advise on risk, and represent the company... ...collaborate closely with internal teams, bank partners, and... ...-Related Contracts: Lead drafting and negotiation...InternationalRiskWork experience placement$17.13 - $29.53 per hour
...Associate (Teller) SeaTac International Blvd - SeaTac, WA 9818... ...Category Retail Banking Description Take... ...members with routine fraud disputes. About You... ...that minimizes risk in a timely manner.... ...control risk, and manage operations in accordance with company...InternationalRiskFraudHourly payFull timeContract workShift work- ...opportunity for you.As a Lead Software Engineer at... ...and Investment Banking - Merchant and Fraud Prevention Team, you... ...development, testing, and operational stabilityExperience... ...source like Feast or internal/custom), including feature... ...capital, manages risk and extends liquidity...RiskFraud
- ...in our Consumer, Small & Business Banking division, as a part of our National... ...introductions to bankers.Complete operational activities while minimizing risks under established policies.Perform... ...regulations.Ability to identify potential fraud/risky accounts and take appropriate...RiskFraudPart timeWork experience placementLocal area
- ...Lead Technical Program Manager Leverage your deep technical expertise and leadership... ...Manager in Consumer & Community Banking - Technology team, you will drive the... ...will contribute to the development of operational plans and risk management strategies, ensuring the highest...Risk
$158.4k - $237.6k
...Business Sales, Professional, Banking & InternationalCompany:... ...Manager to lead and grow a portfolio of... ...solutions across varying risk profiles, overseeing the... ...professional environment to operate at the highest level of... ...and deepen your international banking expertise.A performance...InternationalRiskFull timeWorldwide$253.5k - $380.3k
...Connections is Stripe’s open banking platform, enabling... ...verification to risk assessment to personal... ...actionable signals for both internal Stripe teams and external... ...across our network. We operate at the intersection of... ...noisy‑data domains such as fraud detection, risk...RiskFraudWork at officeLocal areaRemote workWork from homeRelocation$150k - $235k
...Bank Of America Global Commercial Banking (Gcb)... ...Treasury Services, Credit, Risk Management (FX &... ..., treasury, and other operational services offered by the... ...Collaborates with domestic and international teammates throughout... .... We provide industry-leading benefits, access to...InternationalRiskWork experience placementWork at officeLocal areaFlexible hoursShift workDay shift$220k - $270k
...combining global corporate cards and banking with intuitive spend... ...finance teams to accelerate operations, gain real-time visibility, and... ...protect the company, advise on risk, and represent the company... ...transmission laws, along with relevant international payments regulations, and...InternationalRiskWork experience placementWork at officeRemote workWork from home$155k
...liquidity, funding, and risk management for Expedia... ...You’ll Do Initiate and lead strategic discussions... ...hedging instruments, and operational execution. Manage... ...Currency and Hedging for internal stakeholders. Maintain... ...Accounting, Finance, or Banking. Strong understanding...InternationalRisk- ...Lead Software EngineerYou're ready to gain the... ...Commercial and Investment Banking - Merchant and Fraud Prevention Team, you... ..., testing, and operational stabilityExperience in... ...source like Feast or internal/custom), including feature... ...capital, manages risk and extends liquidity...RiskFraud
- ...is one of the largest banking and financial services... ...of corporate treasury operations including foreign exchange... ...understanding of risk management, credit, structures... ...experience in an International Corporate Banking... ...serve through an industry-leading volunteerism policy, a...InternationalRiskLocal area
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