Top 21 Head of fraud & risk management operations Jobs in Remote

Head of Fraud & Risk Management Operations
Raisin —New York, NY
- $200,000 - $230,000 a year
- Remote
- Continuous improvement
- Senior level
- Communication skills
- Commuter assistance
- Health insurance
Quick Apply
Head of Fraud
Cleo Ai —Remote
- $200,000 - $300,000 a year
- Remote
- Analysis skills
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- Health insurance
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Safeguarding Risk and Compliance Officer
Save the Children —Remote
- Full-time
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Vice President, Head of Financial Crimes & AML/BSA Officer
Quaint Oak Bank & Our Family of Companies —Remote
- $135,000 - $155,000 a year
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
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Head of Compliance
Finalsite —Glastonbury, CT
- Full-time
- Remote
- 5 years
- Finance
- Bachelor's degree
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Sr. Director, Technology Program Management
FICO —Remote
- $150,500 - $236,500 a year
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- Machine learning
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- Senior level
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Vice President, Product Operations
Inmar —Remote
- $182,962.13 - $304,936.88 a year
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- 5 years
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6d
Clinical Trial Manager, Clinical Operations
Bristol-Myers Squibb —Remote
- $134,505 - $162,988 a year
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- 5 years
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VP, Reporting & Analytics – Patient Services
EVERSANA —Mason, OH
- $155,000 - $190,000 a year
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13d
Senior Data Analyst - Fraud Strategy & Operations
Raisin —New York, NY
- $120,000 - $140,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
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Credit Card Underwriting Manager
Bakkt —Remote
- Full-time
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- Background check
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Director, Compliance
OneOncology —Nashville, TN
- Full-time
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- Travel
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Senior Director, Drug Development
IQVIA —Durham, NC
- $186,300 - $519,000 a year
- Full-time
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- Doctoral degree
- 11+ years
- Master's degree
- Work from home
General Manager - Head of Consumer & Payments
Esusu —Remote
- $300,000 - $350,000 a year
- Remote
- Senior level
- Leadership
- 10 years
- Paid parental leave
- Health savings account
Sr. Consultant, Quality and Compliance
Syner-G —Framingham, MA
- Remote
- Nursing
- Residential
- 8 years
- Paid holidays
- Paid time off
Quick Apply
Senior Fraud Strategy and Analytics Manager
Raisin —New York, NY
- $120,000 - $160,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Financial Controller
Icon Health —Remote
- $135,000 - $145,000 a year
- Full-time
- Remote
- CPA
- 5 years
- Finance
- Health insurance
- 401(k)
Analytics Manager, Credit Cards
Sunbit —Remote
- $150,000 - $170,000 a year
- Email
- Remote
- Computer Science
- Master's degree
- SQL
- Health savings account
- Health insurance
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Financial Controller
Imubit —Houston, TX
- Remote
- CPA
- 5 years
- Office

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Quick Apply
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Head of Fraud & Risk Management Operations

Raisin -
New York, NY

Quick Apply

Job Details

$200,000 - $230,000 a year

Benefits

Commuter assistance
Health insurance
Dental insurance
401(k)
Paid time off
401(k) 5% Match
Vision insurance
Flexible schedule

Qualifications

KYC
Performance dashboard reports
Authentication
Identity fraud investigation
Transaction monitoring
Managerial strategic planning
Strategic management
Data Integration (Data management)
Requirements design
Automation
Tooling
Team leadership
Coaching
Dashboard creation
Regulatory compliance
Legal risk management
Dashboard creation support
Industry knowledge of banking risk management
Scalable systems
Maintaining data pipelines
Team development
Collaboration with product development teams
Technology management
Continuous improvement
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Leading team collaboration initiatives
ACH
Scalability
Data-driven problem-solving
Fraud prevention policy implementation

Full Job Description

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to offer savings and investments without barriers and thus open up the global 160 trillion euro market.

Raisin currently employs more than 800 people from over 75 countries worldwide. Today, the platform holds over 80 billion euros in assets from more than one million investors which have accrued over 5 billion euros in returns.

Team

The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals, and ongoing account monitoring. As a high-growth, multi-bank deposit marketplace, Raisin operates in a dynamic environment where fraud threats evolve rapidly across identity, payments, and digital banking ecosystems.

Our team owns the strategy, execution, and continuous improvement of the controls that safeguard the platform while enabling a seamless customer experience. We partner closely with Product, Engineering, Compliance, Data, Payments Operations, and Customer Service to make fraud prevention a competitive advantage.

Your Responsibilities

The Head of Fraud & Risk Management Operations is Raisin US's most senior fraud operator, responsible for defining the fraud strategy, leading fraud operations, and building an end-to-end fraud prevention ecosystem that scales with the business and its evolving products.

You combine strategic risk management with deep operations management expertise, spending substantial time in the trenches understanding fraud patterns, coaching teams, and driving day-to-day execution. You bring extensive fraud domain expertise in financial services, preferably from respected financial technology companies. You will bring expertise in ACH/payment fraud, identity risk management, along with experience with build and implementation of modern fraud models, decision systems, and predictive solutions to address emerging threats.

You will oversee a team that includes fraud operations, analytics, investigations, and you will work with Legal and Compliance and our banking partners on KYC and financial crime risk. You will also be a thought partner to product and engineering leadership as we evolve Raisin's fraud infrastructure and data foundations.

If this is the only thing you read: This role is designed for a builder, someone energized by imperfect environments, motivated to design strong systems from the ground up, and comfortable and energized by being accountable for both strategy build and hands-on execution on a daily basis.

Fraud Strategy & Risk Leadership

Own and evolve Raisin's U.S. fraud strategy across onboarding, KYC, account linking, payments, and account lifecycle management.
Build the long-term roadmap for fraud prevention, including data, tooling, modeling, automation, and operational processes.
Translate emerging fraud trends, regulatory expectations, new products, and technology innovations into actionable business strategy and automated fraud prevention solutions.
Build predictive fraud management solutions to identify and address new fraud patterns before they impact Raisin's bottomline.
Represent fraud risk in executive forums and serve as a trusted advisor to senior leadership.

Fraud Operations Management

Lead daily fraud operations, including identity verification, account authentication, ACH/payments fraud review, transaction monitoring, and investigations.
Provide direct leadership, coaching and development to employees within Fraud and Risk Operations.
Ensure SLAs, accuracy, and throughput targets are consistently achieved while maintaining low customer friction.
Build efficient, scalable, resilient operational workflows using automation, decision engines, and modern fraud tools.

Fraud Detection, Tools & Technology

Drive continued evaluation, deployment, and optimization of fraud solutions including:
IDV/KYC
Device and behavioral intelligence
Account linking and bank verification tools
ACH risk and behavioral scoring solutions
Case management and decisioning platforms
Define requirements for fraud model development, specially predictive fraud models, feature enhancements, monitoring, and model governance.

Fraud Analytics & Insights

Oversee the development of fraud dashboards, KPIs, and performance reporting.
Monitor fraud losses, false positives, customer friction, and operational efficiency and proactively recommend changes to address issues.
Partner with Customer Service and Marketing to understand the voice of the customer and recommend solutions that balance customer experience and risk exposure.
Lead deep-dive investigations into new or emerging patterns and convert findings into durable controls.

Cross-Functional & Regulatory Alignment

Collaborate with Compliance, Legal, and Partner Banks on escalations, unusual activity, and regulatory expectations.
Integrate fraud risk perspectives into product launches, customer experience flows, and engineering initiatives.
Support AML/KYC risk governance and customer risk scoring.

Your Profile

Experience & Expertise

12+ years in fraud risk management, fraud operations, fraud prevention, or financial crime within fintech, digital banking, payments, or consumer credit.
Deep knowledge of U.S. fraud typologies: identity theft, synthetic identity, mule activity, ATO, ACH fraud, first-party abuse, and bank-linking fraud.
Proven leadership of fraud operations teams, ideally across both manual review and complex operational workflows.
Familiarity with fraud model development and evaluation (not required to be hands-on but must understand methodologies, monitoring, and implementation lifecycle).
Strong experience with fraud tools, data providers, device intelligence, and modern fraud technology stacks.

Leadership & Mindset

A hands-on, roll-up-your-sleeves operator who thrives in high-growth fintech environments.
Comfortable (enjoys) shifting between strategic thinking and tactical execution.
Highly accountable, self-directed, and proactive, a leader who does not need handholding.
Entrepreneurial, curious, data-driven, and motivated by building systems in a fast-paced, evolving environment.
Exceptional communication skills with the ability to influence senior stakeholders.

Join our mission, join our team – and grow with us!

At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which connects more than 75 different nationalities.

As part of our team, you will benefit from:

Flexible working hours and up to 28 days PTO accrued from your first month, plus 13 public holidays.
Employee Development Budget of $2,200 and 4 full training days per year.
Company 401k contribution of 5%.
Healthcare coverage contribution, including medical, dental and vision.
Commuter benefits and flexible working from home policy.
Regular team events and yearly Summer and Winter Party.

Raisin Applicant Privacy Policy

We value diversity and the unique experiences each individual brings. If you're excited about this role but don't meet every requirement, we still encourage you to apply.

We are an equal opportunity employer and are committed to creating an inclusive environment for everyone, regardless of race, colour, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.

Quick Apply

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