AVP, Fraud Strategy - New York City Metropolitan Area

+Job summary · We are seeking an experienced Senior Fraud Strategy AVP to join our team! · +ResponsibilitiesOptimize existing strategies · Make recommendations... ...

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 ...

+ Lead Portfolio Fraud Strategy Team across products/platforms including new initiatives setting objectives guiding strategy development driving innovation through leveraging PRISM teams for new data and technology build+ · + Strong technical skills to bridge innovation investmen ...

The VP - Fraud Strategy & Analytics will lead and manage the client engagement ensuring delivery of high-impact analytics and Fraud Analytics and Strategy projects aligned with strategic business priorities. · ...

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, 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 ...

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 EXL – Fraud Practice will be responsible for shaping, · scaling,and executing integrated fraud management solutions for EXL. · ...

Join a fintech unicorn that's revolutionizing how fintechs fight fraud and manage identity risk. · ...

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 ...

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

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. · ...

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. · ...

Socure is building the identity trust infrastructure for the digital economy. We hire people who want that level of responsibility and care deeply about solving customer problems. · Drive strategic growth across our banking & fintech vertical as an Enterprise Account Executive. · ...

Welcome to Chargeflow. · We are building the future, · and we need you to help shape it. · Generate high-quality sales opportunities targeting enterprise accounts · Develop and execute strategic prospecting plans through research,outreach,and building a strong professional networ ...

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. · ...

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 ...

+ 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+ ...

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 ...