Director, Fraud Detection and Prevention Lead Job at Citi (London)

Fraud Prevention Director

We are seeking an experienced and highly analytical Fraud Prevention Director to...

Location

Israel , Petah Tikva

Salary:

Not provided

Global-e

Expiration Date

Until further notice

Requirements

8+ years of experience in fraud prevention, risk management, or payments, with at least 4 years in leadership roles
Proven expertise in designing and managing fraud detection strategies at scale
Strong technical background – ability to work closely with engineers, BI, and product
Advanced analytical skills with hands-on experience in SQL, Python, or BI tools (e.g., Snowflake, Qlik, Tableau)
Track record of building and leading global teams
Experience in e-commerce, fintech, or payments preferred
Excellent communication and stakeholder management skills

Job Responsibility

Lead and manage fraud analysis teams and operations
Own and continuously refine Global-e’s fraud prevention framework across markets, providers, and geographies
Design and implement policies, processes, and tools to detect, prevent, and mitigate fraud
Develop advanced fraud detection models and leverage machine learning/analytics to identify new fraud patterns
Drive deep investigations into complex fraud cases, using data to get to the root cause quickly
Partner with Payments, BI, Product, Customer Success and Customer Support teams to design holistic fraud solutions
Act as the fraud domain expert in internal and external forums, influencing both strategic decisions and tactical responses
Build, lead, and mentor a high-performing global fraud prevention team
Define and monitor KPIs to measure fraud rates, operational efficiency, and cost of fraud prevention
Evaluate, implement, and optimize fraud prevention technologies (internal and third-party)

Product Director, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...

Location

Singapore; Australia; China; Hong Kong , Singapore; Melbourne; Sydney; Shanghai; Hong Kong SAR

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

7 to 15 years of overall professional experience
5+ Years of experience in Payments Fraud or Payments Risk Management
Experience in product management, go-to-market propositions, product design, product planning and development
Excellent analytical, problem-solving, and communication skills
Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
Experience in Fintech or other domains with high conceptual complexity

Job Responsibility

Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements.
Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling.

Fulltime

Product Director, Payment Fraud

This role will be part of Airwallex’s Risk Platform team, building out our Anti-...

Location

United States , San Francisco

Salary:

200000.00 - 270000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

7 to 15 years of overall professional experience
5+ Years of experience in Payments Fraud or Payments Risk Management
Experience in product management, go-to-market propositions, product design, product planning and development
Excellent analytical, problem-solving, and communication skills
Demonstrated high academic achievements across your Bachelor’s or higher degree in a STEM field
Experience in Fintech or other domains with high conceptual complexity

Job Responsibility

Lead the strategy for our Payment fraud products and prioritise the roadmap for key features and capabilities
Work with commercial strategy teams to develop and enrich our customer facing fraud management offerings
Oversee the product lifecycle of our fraud prevention capabilities and tools for our risk analytics and operation teams and customers
Work with the risk analytics team to develop and implement fraud detection and prevention solutions, and monitor their effectiveness
Lead cross-functional teams, including engineering, data science, legal and compliance teams to develop market leading products that align with business objectives and regulatory requirements
Manage Airwallex’s team of Fraud Analysts and ensure proactive monitoring of fraud metrics, identification of patterns and trends, and gathering of insights to improve fraud prevention strategies and tooling

What we offer

Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

Director of Trust & Safety Engineering

We are looking for a Director of Trust & Safety Engineering to join our Security...

Location

United States , San Francisco

Salary:

200000.00 - 300000.00 USD / Year

Vercel

Expiration Date

Until further notice

Requirements

10+ years of experience in software engineering with a focus on security or trust & safety
5+ years leading large, multi-disciplinary technical teams
Proven success building and scaling engineering organizations that deliver safety, security, or fraud prevention systems at global scale
Strong technical expertise in backend systems, distributed infrastructure, or data engineering, ideally within developer or platform ecosystems
Deep understanding of platform abuse, AI-generated fraud, automation-based misuse, and emerging risks in large-scale developer platforms
Experience designing or overseeing real-time detection and enforcement systems that use data analytics, automation, or machine learning
Skilled in building alignment between engineering, product, and policy stakeholders to operationalize Trust & Safety initiatives
Demonstrated ability to hire, mentor, and grow high-performing engineering and Trust & Safety teams
Strong judgment balancing innovation, platform reliability, and user safety in a fast-moving environment

Job Responsibility

Lead engineering teams that design, build, and operate systems to detect and prevent platform abuse, fraudulent usage, and malicious activity across the Vercel ecosystem
Develop and maintain detection pipelines that identify fraud and abuse, including AI-generated activity such as synthetic accounts, automated misuse, and malicious or spam content deployed via AI tools
Build systems that protect against billing and credit abuse, compromised accounts, and resource exploitation within Vercel’s platform and infrastructure
Partner with Product, Security, Legal, Finance and Infrastructure teams to embed Trust & Safety program and fraud prevention capabilities directly into developer workflows and core platform architecture
Create automated enforcement and remediation workflows that act on suspicious or confirmed fraudulent or abusive behavior in real time, maintaining a strong balance between platform protection and developer experience
Drive the architecture and data strategy for trust signals, anomaly detection, and AI-driven abuse scoring systems
Collaborate with Legal, Support, and Policy teams to ensure compliance with global regulations while maintaining transparency and fairness in enforcement actions
Oversee the Trust & Safety operations team responsible for policy enforcement, incident response, and user protection
Mentor and grow engineers and Trust & Safety specialists, fostering a culture of technical excellence, transparency, and accountability

What we offer

Competitive compensation package, including equity
Inclusive Healthcare Package
Learn and Grow - we provide mentorship and send you to events that help you build your network and skills
Flexible Time Off
We will provide you the gear you need to do your role, and a WFH budget for you to outfit your space as needed

Fulltime

Director of Product, Fraud and Risk

We’re looking for a Director of Product to lead the fraud and risk function for ...

Location

United States , San Francisco

Salary:

230000.00 - 260000.00 USD / Year

GoodLeap

Expiration Date

Until further notice

Requirements

10+ years of fraud, risk, identity, or trust & safety product experience in fintech, banking, lending, payments, or consumer finance
Proven success designing fraud/risk systems, working with DS/ML teams, and shipping high-impact risk products at scale
Deep understanding of fraud vectors (ATO, synthetic identities, mule accounts, friendly fraud, credit abuse, chargebacks)
Experience with KYC/AML, sanctions, adverse media, dispute regulations, and compliance alignment
Strong analytical abilities, fluent with metrics, funnels, decision trees, and interpreting model outputs
Ability to lead teams, influence senior stakeholders, and make crisp tradeoffs between risk mitigation and growth
High-signal communication: clear, structured, authoritative

Job Responsibility

Set and drive the end-to-end fraud and risk product strategy across credit products, consumer payments, and the homeowner app, delivering strong protection without compromising experience
Own the roadmap for fraud detection and risk scoring systems, and partner closely with Engineering and Data Science to advance models, rules, and real-time defenses
Partner with Security to strengthen identity and account integrity, shaping product-side risk controls (KYC/KYB, device intelligence, behavioral signals) that mitigate synthetic IDs, ATO, and mule activity
Lead the strategy to prevent fraud-driven disputes and chargebacks by strengthening upstream controls, improving decisioning logic, and reducing opportunities for abuse before they reach Operations
Analyze fraud patterns, model performance, losses, and false positives, and make sharp, data-driven decisions that reduce fraud while preserving customer experience
Manage key vendor relationships and evaluate new technologies, signals, and platforms that can strengthen our fraud and risk defenses
Collaborate with Compliance and Legal to ensure fraud and risk systems meet regulatory requirements and are audit-ready
Communicate risks, trends, and mitigation plans to senior leadership with clarity, urgency, and high signal

What we offer

bonus
equity

Fulltime

Senior Director, Payments Risk

The GoFundMe team is searching for our next Senior Director, Payments Risk with ...

Location

United States

Salary:

202500.00 - 304000.00 USD / Year

GoFundMe

Expiration Date

Until further notice

Requirements

10–15+ years of progressively senior payments risk and compliance experience, ideally with early-career hands-on work as an analyst
Background at modern payments companies, processors, or fintechs
Deep understanding of payments processing, merchant onboarding, underwriting, credit risk, fraud detection, and AML/CTF program management
Experience leading CDD/EDD, KYC/KYB, and transaction monitoring teams
Strong working knowledge of AML, sanctions, card network rules, and global (especially EU) best practices
Ability to analyze complex datasets, interpret ambiguous situations, and make high-stakes decisions under pressure
Demonstrated experience managing and developing distributed global teams in a fast-paced, high-stakes environment
Experience partnering with communications or public affairs on high-profile or sensitive risk scenarios
Resilient, and able to handle escalations with clarity, confidence, and composure
Courage of conviction paired with humility—able to hold the line on regulatory requirements while staying collaborative and open-minded

Job Responsibility

Serve as a senior leader for payments risk and compliance, acting as an expert advisor to the company and the Board on regulatory obligations, processing requirements, and financial crime risk
Establish and continuously evolve frameworks for CDD, EDD, KYC/KYB, transaction monitoring, and suspicious activity management
Lead GoFundMe’s evolution toward greater control of our own payments, collaborating deeply with multiple internal and external teams
Apply a payments-centric mindset across GoFundMe, grounding the organization in the importance of having strong payment infrastructure
Ensure compliance with AML, sanctions, card network rules, and relevant U.S. and international standards
Oversee and coach teams responsible for analyzing fundraisers for fraud or money-laundering risks, verifying identities, enforcing financial compliance, and monitoring transactions
Improve, track, and communicate loss reporting, ensuring root-cause analysis and implementation of compensating controls
Guide the design and refinement of workflows across donation review, account review, dispute prevention, and merchant/payer fraud mitigation to reduce chargeback rates and losses
Lead risk reviews, assessing financial exposure and creditworthiness
Oversee recovery of negative balances and mitigations around potential or actualized losses

What we offer

Competitive pay and comprehensive healthcare benefits
Financial assistance for things like hybrid work, family planning
Generous parental leave
Flexible time-off policies
Mental health and wellness resources
Learning, development, and recognition programs

Fulltime

Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse

The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (F...

Location

United States , Los Angeles

Salary:

135136.00 - 216218.00 USD / Year

L.A. Care Health Plan

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Criminal Justice or Related Field
At least 7 years of experience in healthcare compliance, fraud investigations, law enforcement, or related field
At least 5 years of experience in leading teams, projects, initiatives, or cross-functional groups
Demonstrated experience managing complex investigations in a managed care or healthcare environment
Experience in coordinating with external regulators and law enforcement agencies
Proven knowledge of CMS, DHCS, DMHC, OIG, and DOJ regulatory frameworks governing FWA programs
Strong investigative skills, including evidence gathering, interviewing, and case documentation
Demonstrated success in leading complex, multi-party investigations with integrity and discretion
Excellent communication skills
Strong organizational and project management abilities

Job Responsibility

Lead L.A. Care’s Special Investigations Unit (SIU) in overseeing internal and external investigations into fraud, waste, abuse, and compliance violations
Drive the design, implementation, and continuous improvement of the Fraud, Waste, and Abuse (FWA) program
Ensure effective case intake, triage, investigation, tracking, and resolution processes
Develop and support enterprise policies, procedures, and training programs supporting FWA prevention, detection, and response
Direct and oversee investigations into allegations of non-compliance, ethical violations, or fraudulent behavior
Partner with Legal, Compliance, and Human Resources on sensitive internal investigations
Ensure timely and accurate reporting of SIU/FWA activity to external agencies
Lead enterprise readiness for external audits, regulatory inquiries, and enforcement actions
Conduct strategic planning to use resources to meet departmental and Enterprise-wide goals
Monitor investigative trends, emerging risks, and regulatory developments

What we offer

Paid Time Off (PTO)
Tuition Reimbursement
Retirement Plans
Medical, Dental and Vision
Wellness Program
Volunteer Time Off (VTO)

Fulltime

Security Manager – Data Protection

The GPC Data Protection Manager leads the enterprise strategy to detect, investi...

Location

Poland , Krakow

Salary:

Not provided

Genuine Parts Company

Expiration Date

Until further notice

Requirements

Management: Experience in managing at least 10 employees
Typically requires 5–10 years in cybersecurity or risk management, with a focused background in insider threat analysis or data protection
Extensive experience with data discovery/cataloging and insider risk tools
Proficiency in querying large datasets using SQL or Python to identify emerging threat patterns and fraud indicators
Strong cross-functional collaboration skills, with the ability to influence without direct authority and translate technical risks into business impact
Preferred credentials include CISSP (Security), or CISM (Management)

Job Responsibility

Program Governance: Define and drive the multi-year technical roadmap for insider risk, aligning it with business needs and global privacy laws (e.g., GDPR, CCPA, DORA)
Behavioral Detection: Oversee User and Entity Behavior Analytics (UEBA) to establish behavioral baselines and detect anomalies, such as unusual data movement or unauthorized use of generative AI tools
Data Protection Management: Lead the selection, deployment, and optimization of the Data Protection stack (e.g., Microsoft Purview and Cyera) to identify and block risky data exfiltration
Incident Investigation: Participate with Global Incident Response team on deep-dive investigations into high-risk alerts, collaborating with Legal and HR to ensure ethical and defensible evidence collection
AI Guardrails: Implement specific controls to monitor and prevent sensitive data leaks into external Large Language Models (LLMs) and manage 'prompt injection' risks
Metrics & Reporting: Develop real-time dashboards to quantify risk posture and program effectiveness for executive leadership and the board of directors
Talent Cultivation: Prioritize hiring adaptable specialists who can navigate hybrid security environments and AI-driven threats
Mentorship & Coaching: Move from traditional surveillance-heavy oversight to a coaching-based model, providing 'real-time nudges' that educate employees on secure data handling rather than just penalizing mistakes

What we offer

We offer comprehensive benefit plans and programs designed to support your health and wellness, provide income protection and build financial security for your retirement

Director, Fraud Detection and Prevention Lead

Citi

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
November 25, 2025

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