Senior Manager – US Consumer Services Compliance, Internal Fraud Risk - New York

About Alinea · Alinea is building the investing platform for the next generation. We help people start investing with confidence through personalized portfolios. · We're hiring a Fraud & Risk Operations hire to help us scale responsibly,This role requires day-to-day fraud and ris ...

We're looking for a strategic and data-driven Fraud & Risk Lead to own end-to-end fraud operations for our global credit card program. · ...

Hello we are one of the largest crypto companies in the world. We've been profitable since day one and are focused on building real consumer financial applications. · We're looking for a strategic and data-driven Fraud & Risk Lead to own end-to-end fraud operations for our global ...

The Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform.This role requires intermediate to advanced experience in customer service as well as beginner to intermediate understanding ...

The Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform. This role requires intermediate to advanced experience in customer service as well as beginner to intermediate understanding ...

The Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform. · This role requires intermediate to advanced experience in customer service as well as beginner to intermediate understandi ...

This role focuses on shaping fraud risk strategy for telecom clients by assessing controls monitoring frameworks and fraud prevention programs. You'll help clients reduce exposure while balancing customer experience and operational efficiency. · ...

We are expanding our Fraud Policy team to prevent fraud across all fintech products. · Avoiding fraudulent activities with AI technology will be done by you as a Strategic Lead within the Money Risk Team at Intuit QuickBooks. · ...

Dice is the leading career destination for tech experts at every stage of their careers. · ...

Manager, Fraud Risk Strategy  · Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs of our members and enable ...

We are expanding our Fraud Policy team to prevent fraud across fintech products using cutting-edge AI technology. As a Risk Policy lead, you will partner with senior stakeholders to shape end-to-end fraud risk policies. · In this role, you will focus on risk policy development fo ...

This role focuses on shaping fraud risk strategy for telecom clients by assessing controls, monitoring frameworks, and fraud prevention programs. · ...

+The Fraud and Risk Support Associate is primarily responsible for reviewing and resolving inbound and outbound customer fraud contacts across the platform. · +Be part of a collaborative team using email and phone support to quickly resolve fraud related customer contacts · Deliv ...

We are expanding our focus to Consumer Lending within the Consumer Group and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives while navigating the complexities of Fintech Risk ...

We are looking for a dynamic and visionary Manager of Fraud & Risk Strategy to lead a talented team and architect the future of our risk policies.This isn't about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments ...

We are looking for a dynamic and visionary Manager of Fraud & Risk Strategy to lead a talented team and architect the future of our risk policies. · This isn't about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payme ...

+We are expanding our focus to Consumer Lending within the Consumer Group... · +Develop and implement fraud risk strategies and policies... · +Proven leader in the data and risk space with 10+ or more years of experience... · ...

We are looking for a Fraud and Risk Support Associate to join our team. This role requires intermediate to advanced experience in customer service as well as beginner to intermediate understanding of existing and emerging fraud risks within Daily Fantasy Sports, online gaming, or ...

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). · The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ...

Description · The Risk & Fraud Analyst monitors customer activity, investigates suspicious transactions, and helps protect the company from fraud, abuse, and regulatory risk. This role uses internal and external tools to identify fraudulent behavior, take action on accounts, and ...

Now, we are expanding our focus to Consumer Lending within the Consumer Group, including TurboTax. We require a strategic leader to manage and develop a team of Fraud Risk Analysts.This role will be crucial in supporting our consumer lending initiatives while navigating the compl ...