VP, Transactional Fraud Strategy - New York City Metropolitan Area

We are seeking an experienced Director of Fraud Strategy to lead and scale Webull's fraud prevention program across U.S. operations. This role will play a critical leadership position in safeguarding client assets, protecting the integrity of our deposit accounts, trading platfor ...

The VP Fraud Strategy & Innovation role is responsible for leading the portfolio transaction fraud strategy teams as well as driving future strategy infrastructure and transformation innovation into through new capabilities (data, technology and techniques). · We're proud to offe ...

The AVP, Aquisition Fraud Strategy and Model Monitoring is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities include overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model p ...

The AVP, Acquisition Fraud Strategy and Model Monitoring role is a multi-functional position within the credit fraud acquisitions strategy team responsible for overseeing the performance of fraud models and conducting in-depth data analytics to identify underlying model performan ...

Lead and manage the client engagement ensuring delivery of high-impact analytics and Fraud Analytics and Strategy projects aligned with strategic business priorities. · Account Leadership: Lead and manage the client engagement · Team Leadership & Development: Manage and mentor a ...

This senior leadership role is responsible for owning and advancing enterprise-wide transactional fraud strategy across multiple consumer products and platforms. · Lead and develop portfolio-level fraud strategy teams across products, · platforms, · and new initiativesMaintain fr ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

JOB_POSTING · Job Description · Role Summary/Purpose: · VP, Credit Merchant Risk is a multi-functional role within credit fraud acquisitions strategy team. The primary responsibilities includes leading and providing strategic oversight to merchant underwriting (credit and fraud ...

Partner with Credit and Portfolio stakeholders to provide credit risk oversight on the entire credit lending and product development lifecycle of the PayPal and Venmo portfolios. · ...

This AVP will partner with Credit and Portfolio stakeholders to provide credit risk oversight on entire credit lending lifecycle of PayPal and Venmo portfolios. · ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, · Be the prim ...

Alloy helps solve the identity risk problem for companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. · ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The SVP, Customer Facing Model Development ,will lead the development, deployment, and governance of credit and fraud scoring/decisioning models and managing strategic frameworks across customer-facing model types. This lea ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The SVP, Customer Facing Model Development ,will lead the development, deployment, and governance of credit and fraud scoring/decisioning models and managing strategic frameworks across customer-facing model types. This lea ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The SVP, Customer Facing Model Development ,will lead the development, deployment, and governance of credit and fraud scoring/decisioning models and managing strategic frameworks across customer-facing model types. This lea ...

We are hiring a founding Head of GTM to design and execute the go-to-market strategy from zero to one. · Buiding and executing GTM strategy in B2B technology/SaaS/Financial fraud environmentsMandatory experience defining ICPs, segmentation, and pricing while establishing a tight ...

Design investigative strategies for complex matters with minimal oversight, lead sensitive investigations involving fraud exposure, internal wrongdoing, and financial crime risk. · ...

+ Develop complex consumer fraud risk models+ Communicate model development decisions under SR11‐7 guidelines+ Work on ad‐hoc projects as needed+ Strong written/oral project management skills required+ ...

The AVP Strategic Credit Initiatives role is responsible for managing and driving client initiatives across the Credit and Fraud lifecycle. This includes Acquisitions Account Management and Transactional Fraud Authentication Data Analytics Data Management Governance and Reporting ...

We're the automated vendor validation platform protecting 400+ enterprise companies worldwide. Since 2017, finance and procurement teams have used Trustpair to eliminate vendor fraud while reclaiming 90% of the time they once spent on manual checks. · Establish a strong understan ...