Head of Fraud, Risk Management

Found in: Jooble US O C2 - 2 weeks ago


San Francisco CA, United States Point Full time

Full Time] Head of Credit Risk at Point (United States) | BEAMSTART Jobs Head of Credit Risk
Full Time
Remote Work
Stock Options
Point is creating the next generation American Express by building a modern charge card focused on affluent individuals. We’re looking for a Head of Credit Risk to join our specialized team to help launch our first charge card. We need a subject matter expert to advise on all things risk as we build from the ground up. This role reports directly to the CFO and works closely with the engineering and go-to-market team to build relevant and scalable risk management practices. Build and maintain Point’s credit program for our new flagship charge card product
Work closely with our bank partner and processor on all things related to our credit and risk program
Provide thought leadership for all aspects of identity, fraud, credit and risk; advising our team on the design and development of product, risk management and infrastructure
Establish innovating and modern processes to determine creditworthiness of new and existing customers through financial analysis and defined parameters
Implement team-wide standards and procedures for credit and fraud risk management practices, with a focus on quality and scalability
Drive new product workflows and improve current processes around credit authorization and monitorization
Bachelor’s degree from top university or equivalent practical experience
5+ years working in risk management of a fintech or consumer credit card business; experience in a high growth fintech startup highly desired
Strong analytical, quantitative and problem-solving skills with an ability to make data-based decisions
Excellent communication skills and ability to interface with multiple stakeholders and senior leadership across the organization
Competitive salary, stock options, and 401K
Full health benefits (medical, dental, and vision insurance)
Unlimited vacation policy, paid company holidays, and WFH flexibility. We close down the office at the end of the year for a winter holiday
More Full Time Jobs
Full stack Software Engineer
Full Time
$Full Time
Software Engineer (Platform)
Full Time
$Software Engineer (mid-level) at Series B SaaS company
Full Time
Product Manager - Brand
Full Time
BEAMSTART brings you the latest news, databases, and jobs from all around the world on startups, technology, and business. Stay updated with industry news, plug-in to exciting community events, and discover incredible career opportunities with the world's most innovative companies.
Full Time
Part Time
Contract
Internship
News
Database
Download App


  • Head of Fraud

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States Atlas Full time

    [Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Atlas United States Date Posted 07 Oct, 2022 Work Location San Francisco, United States Salary Offered Not Specified Job Type Full Time Experience Required 6+ years Remote Work No Stock Options No Vacancies 1 available Point is creating the...

  • Fraud Intern

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States Atlas Full time

    Full Time] Head of Fraud at Atlas (United States) | BEAMSTART Jobs Head of Fraud Full Time Remote Work Stock Options Point is creating the next generation American Express by building a modern charge card focused on affluent young professionals. We’re looking for a Head of Fraud to join our specialized team to help launch our first charge card....

  • Head of Risk Operations

    Found in: Resume Library US A2 - 6 days ago


    San Francisco, California, United States Square Full time

    Job Description We are seeking a dynamic and experienced professional to join our team as the Head of Risk Operations. This pivotal role will oversee multiple groups including Fraud Operations, Credit Risk Underwriting & Operations, Disputes & Chargebacks Operations, and Collections & Recovery Operations. The ideal candidate will possess a strategic...

  • Risk & Fraud - Machine Learning Engineer

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States Cred Protocol Inc. Full time

    Improving access to financial resources means quantifying risk. Quantified risk at scale is credit scoring. Cred Protocol's building one of the first decentralized credit scores, a DeFi primitive that unlocks capital-efficient lending and enables under-served communities to access the power of DeFi lending. We're funded by top crypto investors including...

  • Machine Learning Engineer, Commerce Fraud Risk

    Found in: Resume Library US A2 - 7 days ago


    San Francisco, California, United States Afterpay Full time

    Job Description The Fraud Risk Team supports the commerce fraud risk strategy and merchant risk teams with models and risk indicators to manage the risk key metrics. We collaborate with multiple engineering teams to create the capacity of serving next generation AI solutions.   As a Machine Learning Modeler on the Fraud Risk Team, you will be responsible...

  • (Global) Head of Design Square Banking

    Found in: Resume Library US A2 - 7 days ago


    San Francisco, California, United States Square Full time

    Job Description We are looking for a Global Head of Design for Square's Banking and Risk teams. The Banking team was created in 2021, bringing together many financial products at Square into a cohesive suite of banking products, designed specifically for small businesses. With Square Banking, businesses can sell, save, spend, and borrow as fast as they need...


  • San Francisco, United States Fintechnews Full time

    As a Senior Manager for Merchant Risk Operations, you will be responsible for protecting Airwallex from financial losses and reputational damage caused by fraudulent activities, while ensuring compliance with regulations and maintaining the trust of customers and stakeholders. You will lead a balanced approach of assessing risk and merchant experience and...


  • San Diego, United States Intuit Full time

    Intuit’s vision is to power prosperity around the world, and we’ll achieve it by building a global technology platform that helps small businesses and individuals make better financial decisions. You will join Intuit’s Security Research and Development organization, as a Group Product Manager in the Compliance, Security, Risk and Fraud prevention...


  • San Jose, United States eBay Full time

    At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...


  • San Francisco, United States Column Full time

    **About Column**: For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, SoFi, Blend, and Affirm, and have seen this problem...

  • Risk & Fraud - Machine Learning Engineer

    Found in: Jooble US O C2 - 2 weeks ago


    San Jose, CA, United States TikTok Full time

    TikTok is the leading destination for short-form mobile video. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible. At TikTok, we...

  • Analyst, Fraud

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States Persona Full time

    At Persona, we're building the first universal and comprehensive identity infrastructure to help businesses of all sizes better serve and protect their end users' identities. Our identity platform enables businesses to collect and manage their end users' personal information securely, verify that their end users are who they say they are, analyze and detect...

  • Head of Risk Business Management

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States BridgeBio Pharma Full time

    BridgeBio is a biopharmaceutical company founded to discover, create, test, and deliver transformative medicines to treat patients who suffer from genetic diseases and cancers with clear genetic drivers. We bridge the gap between remarkable advancements in genetic science in academic institutions and the delivery of meaningful medicines to patients. Founded...

  • Vice President AML Solutions Delivery Portfolio Manager

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States First Republic Full time

    Vice President AML Solutions Delivery Portfolio Manager** **At First Republic, we care about our people. We offer extraordinary client service in private banking, private business banking, and private wealth management. The Financial Crimes Risk Management group consists of anti-money laundering, economic sanctions, foreign corruption, fraud, and corporate...

  • Head of Originations

    Found in: Jooble US O C2 - 14 hours ago


    San Francisco, CA, United States Selby Jennings Full time

    A leading private credit firm specializing in venture debt solutions for high-growth, innovative companies across various sectors is looking to add a Head of Originations to their team. With a robust portfolio and a dedicated team of finance professionals, they are committed to fueling the next generation of market leaders by providing flexible, strategic...

  • Manager, Operations

    5 days ago


    San Bruno, United States Walmart Full time

    What you'll do... Manager, Operations focused on On Trip Fraud and Abuse Providing Sr leadership and stakeholders oversight in the operations for on trip fraud. Assist in the execution and oversight of operational processes including report/data pull Operations, Operation, Fraud, Manager, Project Management, Diversity, Manufacturing, Retail

  • Head of Originations

    Found in: Jooble US O C2 - 14 hours ago


    San Francisco, CA, United States Selby Jennings Full time

    A leading private credit firm specializing in venture debt solutions for high-growth, innovative companies across various sectors is looking to add a Head of Originations to their team. With a robust portfolio and a dedicated team of finance professionals, they are committed to fueling the next generation of market leaders by providing flexible, strategic...


  • San Francisco, United States Fintechnews Full time

    Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. Airwallex have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. They have grown to 13 global...

  • Payment & Risk Management Consultant-Contract

    Found in: Resume Library US A2 - 1 week ago


    San Francisco, California, United States Sia Partners Full time

    Job Description We are seeking a seasoned professional with expertise in payment risk management to join our growing Payments practice. The ideal candidate will have 3-5 years of management consulting experience in the financial services or tech industry, with a deep understanding of the payments ecosystem and associated risks.  Project Length: 6...

  • Head of Credit Risk Compliance San Francisco, CA/Hybrid

    Found in: Jooble US O C2 - 2 weeks ago


    San Francisco, CA, United States BridgeBio Pharma Full time

    BridgeBio is a biopharmaceutical company founded to discover, create, test, and deliver transformative medicines to treat patients who suffer from genetic diseases and cancers with clear genetic drivers. We bridge the gap between remarkable advancements in genetic science in academic institutions and the delivery of meaningful medicines to patients....