Fraud Strategy Lead Job at Robinhood (Menlo Park)

Business Manager, Commercial Fraud Strategy

The Commercial Fraud Strategy team plays the crucial role of protecting Capital ...

Location

United States , McLean; New York

Salary:

164800.00 - 205100.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

At least 3 years of professional experience performing analysis
Currently has, or is in the process of obtaining one of the following with an expectation that the required degree will be obtained on or before the scheduled start date: A Bachelor's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer engineering, Software engineering, Mechanical engineering, Information Systems or a related quantitative field)
A Master's Degree in a quantitative field (Business, Finance, Accounting, Statistics, Economics, Operations Research, Analytics, Mathematics, Computer Science, Computer Engineering, Software Engineering, Mechanical engineering, Information Systems or a related quantitative field) or an MBA with a quantitative concentration

Job Responsibility

Strategic leadership: Develop business strategies that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and regulatory behavior
Product: Develop and implement new product strategies for various fraud products and defenses
lead product level modeling/analytics
Leadership: Coaching and mentoring associates with a goal of developing and retaining talent at Capital One
Execution: Manage and sequence delivery of business intent, build business requirements and execute against the product strategy. Oversee multiple projects and programs concurrently
Partnership: Work closely with colleagues across Capital One including: Product, Sales, Tech, Operations, Finance, Risk and others to drive improvement in fraud defenses
Risk: Drive improvements in fraud risk by connecting drivers of future customer trends to historical behavior, testing hypotheses using rigorous analysis

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Senior Fraud Strategy & Prevention Manager

At Vodafone, we’re not just shaping the future of connectivity for our customers...

Location

Ireland , Dublin 2

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Proven strategic leadership experience, with the ability to set direction and deliver enterprise-level fraud or security initiatives with measurable impact
Strong stakeholder management skills, able to influence senior leaders, align cross-functional teams and drive shared outcomes
Experience building and managing external relationships with regulators, law enforcement, government bodies and industry partners
Confidence to challenge constructively, make difficult decisions and raise critical issues, even in complex or sensitive situations
Deep expertise in telecommunications fraud, with a strong understanding of fraud types, risks and countermeasures, combined with commercial awareness
Ability to make clear, effective decisions in fast-paced and high-pressure environments
Experience leading enterprise risk, compliance and transformation initiatives across multiple lines of defence
A customer-focused mindset, with a clear commitment to protecting customer trust and shaping best practice within the organisation and industry
Strong capability in leading teams—engaging, aligning and developing people to deliver results and build a high-performance culture
A track record of delivering outcomes through innovation, operational efficiency and continuous improvement, supported by effective use of data, analytics

Job Responsibility

Set the strategic direction for fraud management across the organisation, defining the approach to policies, tools and methodologies in line with regulatory requirements and industry practice
Drive continuous improvement in detection and prevention capabilities, reducing financial exposure while delivering measurable value to the business
Lead fraud risk assessments, ensuring compliance and protecting the organisation from legal, financial and reputational risk
Play a visible role in embedding a strong anti-fraud culture, influencing behaviours and ensuring ethical standards are lived across teams and partners
Lead how we protect and support customers—both through proactive awareness campaigns and by making sure those impacted by fraud receive the right experience and care
Build strong relationships with regulators, law enforcement and industry peers to help shape Ireland’s broader fraud agenda
Work closely with Technology, Finance and Commercial teams to embed fraud controls into product and proposition design from the outset
Lead a transformation roadmap that brings together stakeholders to deliver change at pace, using data, analytics, automation and emerging technologies to stay ahead of evolving threats
Build and develop a high-performing fraud function, ensuring the team, tools and operating model continue to evolve with the business

What we offer

Hybrid ways of working and real focus on work-life balance
Competitive package including salary, bonus and a strong pension
€1050 flexible benefits allowance, plus access to comprehensive health and wellbeing support
Access to our on-site wellness centre and gym, alongside a wider wellbeing programme
Free mobile plan, device offers and exclusive discounts for you, your family and friends
Market-leading family policies and flexibility
Real opportunities for career growth through learning, development and internal progression

Fulltime

Global Panel Acquisition & Media Strategy Lead

We’re looking for a senior leader to shape Kantar’s global respondent acquisitio...

Location

United States , Chicago

Salary:

125000.00 - 170000.00 USD / Year

Kantar

Expiration Date

Until further notice

Requirements

15+ years of senior leadership experience in acquisition, performance marketing, or media strategy
Proven ownership of large, complex global media and acquisition portfolios
Expertise in data-driven optimization and analytics
Experience leading ad-tech transformation and vendor management at scale
Ability to influence senior leaders globally and lead through transformation

Job Responsibility

Define and own the global acquisition vision and strategy across all Kantar panel brands, markets, and digital recruitment channels
Translate commercial demand, sample supply needs, and long-term growth objectives into a coherent acquisition framework
Lead the transition from single-panel execution to cross-panel, portfolio-level optimization, ensuring consistency, scale, and sustainability
Ensure acquisition strategies build trust, deliver great respondent experience, and support long-term health
Govern multi-million-dollar global acquisition budgets, including planning, forecasting, and capital allocation
Establish and enforce enterprise-level performance metrics and optimization goals (e.g., CPA/CPI, conversion, quality thresholds, LTV)
Drive disciplined, data-led investment decisions across markets and brands
Provide clear, executive-level reporting and recommendations to senior leadership and finance partners
Set the global standard for acquisition measurement, analytics, and performance management
Oversee the development of acquisition dashboards, KPIs, and decision frameworks

What we offer

Medical plans with comprehensive, affordable coverage for a range of health services
Health Savings Account/FSA
Dental, Vision and benefits to cover unique healthcare needs
Wellness Program
401k with matching
Tuition Reimbursement
Commuter benefits
Unlimited PTO

Fulltime

Fraud Strategy Manager

Join us as a Fraud Strategy Manager at Barclays where you will help shape the fu...

Location

United Kingdom , London; Northampton; Manchester; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Considerable background in fraud, digital fraud, risk mitigation including open banking and digital verification
Proven experience assessing and mitigating 3rd party digital fraud with knowledge of coding languages, and Risk Impact assessments
Considerable background in fraud, digital fraud, risk mitigation including personal, business, wealth and private premier banking
Demonstrable change management experience in a customer and risk-centric focused role
Proven stakeholder management experience, with the ability to influence in a consulting capacity at Vice President and Director level
Considerable analytical skills with experience in Management Information (MI) reporting and insight generation utilising SAS

Job Responsibility

Provision of support to sales teams including administrative support through the maintenance and preparation of sales reports and customer databases, the creation of marketing collateral such as product brochures, and relationship manage initiatives with key clients
Preparation of sales proposals, presentations, and contracts for potential clients
Management of customer information and enquiry/issue resolutions, including the tracking of customer interactions, and accurate maintenance of customer records
Coordination with various internal departments, such as operations, legal, and compliance, to ensure smooth execution of sales processes and timely delivery of products or services to customers
Analysis of sales data to support the identification of trends, tracking of sales performance, and provision of insights to the sales team for strategic decision-making
Market research for identification of potential leads, target markets, and competitive intelligence to support sales strategies and initiatives

Fulltime

Senior Analyst, Fraud Strategy

As a Senior Analyst, Fraud Strategy, you will be the critical link between our b...

Location

Canada , Calgary

Salary:

Not provided

Neo Financial

Expiration Date

Until further notice

Requirements

5+ years of career experience with a heavy emphasis on fraud prevention, risk management, or fintech operations
Advanced proficiency in SQL is non-negotiable
Comfortable manipulating large datasets
Python/R experience is highly preferred
Proven ability to mentor junior analysts and step into leadership gaps
Deep understanding of credit risk, lending lifecycles, and how fraud mitigation impacts user friction and conversion
Ability to explain a complex technical vulnerability to a non-technical stakeholder
Thrive in fast-paced, iterative environments and comfortable with ambiguity

Job Responsibility

Take ownership of fraud initiatives, acting as a point of escalation and leadership for the Fraud team when needed
Partner with Data Science, Engineering, and Product teams to translate high-level business goals into robust technical specifications and agile user stories
Use SQL to interrogate complex datasets, identifying emerging fraud patterns and trends
Develop and maintain the source of truth documentation, including complex process flows and system diagrams that map our fraud ecosystem
Lead the development, testing, and deployment of next-generation fraud rules and machine learning model integrations
Provide the narrative—explaining the why behind the metrics to executive stakeholders

What we offer

Earn meaningful equity through stock options

Fulltime

Fraud Analytics Lead for Commercial Cards

The Fraud Analytics Lead is responsible for managing the Fraud Analytics functio...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Data Science, Statistics, Finance, Computer Science, or a related field
3-6 years of experience in managing team in fraud analytics, fraud risk operations, or MIS reporting or similar within banking, fintech, or payment services
Strong experience in fraud analytics or fraud risk management
Effective communication and stakeholder management abilities
Ability to review, validate, and interpret complex analytical outputs
Strong hands-on skills in SQL, Excel, and at least one analytics or scripting tool (e.g., Python, R, SAS)
Familiarity with BI tools such as Tableau, Power BI, or similar is preferred
Experience with fraud detection platforms or rule engines

Job Responsibility

Manage the Fraud Analytics function, overseeing end-to-end fraud risk analytics, and driving strategic initiatives to enhance fraud detection and prevention capabilities
Lead and manage a team of fraud analytics professionals, including oversight of workload distribution, performance management, and professional development
Foster a strong control environment and drive a culture of accountability, continuous improvement, and collaboration
Support talent development through structured training and coaching initiatives
Oversee the execution of fraud analytics activities, ensuring consistency, accuracy, and alignment with established standards
Review analytical outputs and provide direction on key fraud trends, patterns, and emerging risks
Ensure effective handling of fraud-related insights to support timely decision making
Ensure adherence to internal policies, control frameworks, and audit requirements
Maintain strong oversight of processes to ensure accuracy, completeness, and traceability
Identify process gaps and drive enhancements to strengthen risk management practices

Fulltime

Assistant VP, Loan Fraud Risk Lead

Barclays Services LLC seeks Assistant VP, Loan Fraud Risk Lead in Wilmington, DE...

Location

United States , Wilmington

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Subject matter expert for strategy management to prevent fraudsters and credit abusers from opening loans using own or stolen identities
Perform data analytics for designing and evaluating fraud strategies
Own and manage fraud rules, scores, and detection strategies
Deliver tangible business benefit and value
Support model performance evaluation
Conduct defect reviews of high fraud losses cases

Job Responsibility

Act as a subject matter expert for strategy management to prevent fraudsters and credit abusers from opening loans using own or stolen identities
Perform data analytics for designing and evaluating fraud strategies for their effectiveness and manage deliverables needed to implement
Own and manage fraud rules, scores, and detection strategies and work closely with fraud operations team
Deliver tangible business benefit and value (e.g. loss avoidance, expense optimization, enhanced customer experience)
Support model performance evaluation and work with governance teams for meeting governance requirements
Conduct defect reviews of high fraud losses cases to identify any gaps in Fraud strategy, case management, or make procedural adjustments
May telecommute pursuant to company policies

What we offer

Eligible for incentives pursuant to Barclays Employee Referral Program

Fulltime

Product Lead, 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 in a calendar year

Fulltime

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Fraud Strategy Lead

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