Fraud Prevention Strategist

3 weeks ago


Brooklyn, New York, United States Etsy Full time

Are you a seasoned risk management professional looking for a challenging opportunity? We are seeking a Senior Director of Risk and Fraud to join our Trust and Safety Organization at Etsy. As a key member of our team, you will play a critical role in safeguarding our marketplace against financial loss from fraud.

About the Role

This is a full-time position that requires your presence in Etsy's Brooklyn Office once or twice per week depending on your proximity to the office. The salary for this role is estimated at $180,000 - $220,000 per year, based on location and experience.

You will be responsible for developing and implementing strategies to prevent financial loss from fraud across a two-sided marketplace. This will involve partnering with cross-functional teams to develop tech solutions to support risk detection and operational excellence.

The ideal candidate will have ~12+ years of leadership experience in risk, fraud, or payments, demonstrating deep subject matter expertise in fraud with a proven ability to apply that expertise in a two-sided marketplace. They will also have a successful track record leading large operational organizations specializing in payments risk, account abuse, customer support, and/or strategy.

  • Candidate must possess strong executive-level communication skills and a highly developed ability to influence others.
  • Able to assess regulatory risks, as well as practical, business, and reputational risks and can apply that assessment to a marketplace business model.
  • Experience in developing and overseeing outsourced components of work, including third-party integrations.


  • Brooklyn, New York, United States Etsy Full time

    About the Role:We're looking for a seasoned Product Manager to lead our Risk & Fraud product organization's Risk ML team. As a Staff Product Manager, you'll play a crucial role in shaping our risk prevention strategies and building capabilities to manage risk at scale.Your primary responsibility will be to define and develop product roadmaps that address...


  • Brooklyn, New York, United States Castle Full time

    Career OpportunityCastle invites a skilled professional to join our team as a Fraud Prevention Specialist - Marketing Lead, contributing to our mission of securing digital environments worldwide.Key AccountabilitiesOwning the development and refinement of Castle's product narrative, emphasizing fraud prevention solutions and their applications.Driving...


  • Brooklyn, New York, United States Etsy Full time

    Company Overview:Etsy is a global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world.The Senior Director of Risk and Fraud within our Trust & Safety Organization leads our fraud and risk strategy and operations that safeguard our...


  • Brooklyn, New York, United States Ethos Risk Services Full time

    We are seeking a Fraud Detection Specialist to join our team at Ethos Risk Services, where you will play a critical role in detecting and preventing insurance fraud.ResponsibilitiesConducting recorded statements and accident scene investigationsOnline research and witness canvassingIdentifying red flags and following up on leadsMaintaining accurate records...


  • Brooklyn, New York, United States Etsy Full time

    Key Responsibilities:This role encompasses the following tasks:Architect and evolve fraud prevention strategies while balancing great customer experience.Partner with Product, Engineering, and Analytics teams to conceptualize and refine automated detective controls crafted to identify risks based on seller behavioral shifts and patterns.Review, recommend,...


  • Brooklyn, New York, United States Mount Sinai Hospital Full time

    About the RoleWe are seeking a highly skilled Assistant Director, Infection Prevention to join our team at Mount Sinai Hospital.Job SummaryThe Assistant Director will be responsible for coordinating and managing daily operations of the Infection Control and Blood Body Fluid Exposure programs. This includes project management of infection prevention...


  • Brooklyn, New York, United States Gap, Inc. Full time

    Job SummaryThis role embodies the spirit of Do The Right Thing by safeguarding people, assets, and brands. As a Loss Prevention Specialist at Gap, Inc., you will be part of an energized, fast-paced environment focused on creating a safe space for employees, teams, and customers. This is crucial to driving our brand's power, enduring customer relationships,...


  • Brooklyn, New York, United States Etsy Full time

    Do you have a passion for preventing financial loss from fraud? We are seeking a Senior Director of Risk and Fraud to join our Trust and Safety Organization at Etsy. In this role, you will be responsible for developing and implementing strategies to prevent financial loss from fraud across a two-sided marketplace.About the CompanyEtsy is the global...


  • Brooklyn, New York, United States Etsy Full time

    Job Overview:Etsy is a global marketplace that connects entrepreneurs with buyers worldwide. Our Risk & Fraud product organization focuses on preventing financial loss and building buyer and seller trust through ML-based capabilities. We're seeking a Staff Product Manager to lead our Risk ML team, responsible for defining and developing product roadmaps that...


  • Brooklyn, New York, United States Macy's Full time

    About Macy's">We're proud to be America's Department Store, serving customers for over 160 years. Our Asset Protection team plays a critical role in protecting our business and assets. As a Security Specialist, you'll lead, educate, and supervise staff in detecting and preventing theft, ensuring a safe and secure environment for customers and employees.">Key...

  • Claims Examiner

    2 weeks ago


    Brooklyn, New York, United States Ethos Risk Services Full time

    We are seeking an experienced Claims Examiner to join our team at Ethos Risk Services.Job OverviewEthos Risk Services is a nationwide risk mitigation company providing expert services in fraud detection and prevention.The ideal candidate will have previous experience in SIU investigations, property loss investigations, or adjusting, with strong analytical...


  • Brooklyn Park, Minnesota, United States Syntricate Technologies Full time

    About the Role:Syntricate Technologies is seeking a seasoned Microsoft Purview Security Strategist to lead client engagements for Microsoft Purview Security solutions in areas of data security, data loss prevention, and eDiscovery.Key Responsibilities:Design and implement Microsoft Purview Security solutions for diverse enterprises, integrating data sources...


  • Brooklyn, United States Home Depot Full time

    Home Depot - JobID: 0353F1A541F64EC4971667FCFE6C076E [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Brooklyn, United States Home Depot Full time

    Home Depot - JobID: 0A71879F4B6F436B817CBA462DF9572B [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Brooklyn, United States Home Depot Full time

    Home Depot - JobID: 83520DBD2E074CFFA3E7981A55EC9270 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Brooklyn, United States Home Depot Full time

    Home Depot - JobID: C5D7974DCE754DDC82763D2AC4701059 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Brooklyn, United States Home Depot Full time

    Home Depot - JobID: 9AD847B1C5344F169B9B271C0E7F7CC0 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Brooklyn, United States Castle Full time

    AboutCastle is a profitable Series A startup on a mission to revolutionize trust and safety for users across large consumer platforms like Canva, Atlassian, and Rockstar Games. Backed by Y Combinator, Index Ventures, and prominent angel investors from Datadog, Stripe, and New Relic, we empower fast-growing companies to combat fraud, abuse, and malicious...


  • Brooklyn Park, United States Home Depot Full time

    Home Depot - JobID: 5ED4EB6A64CB43D5A0FA1FE585DBF7DA [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...


  • Brooklyn, United States Etsy Full time

    Company DescriptionEtsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...


  • Brooklyn, NY, United States Etsy Full time

    Company DescriptionEtsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee, whether a team member of Etsy, Reverb, or Depop, you will tackle unique, meaningful, and large-scale problems...


  • Brooklyn, United States Macy’s Full time

    About: Macy’s is proudly America’s Department Store. There’s a reason we’ve been around for 160 years. Customers come to us for fashion, value and celebration. Macy’s is also known for giving back to our communities. Now is an exciting time to join Macy’s. The face of retail is changing, and change requires innovation. Our industry-leading...

  • Founding Engineer

    2 weeks ago


    Brooklyn, United States KYD Labs Full time

    About Us The live events industry is set to reach $1.2 trillion by 2032, and ticketing innovation will drive its transformation. KYD Labs is building the infrastructure to fuel this evolving economy. We empower artists and venues to extend the lifecycle of their tickets, capture resale revenue, combat fraud, and deepen fan engagement.Backed by $5M in...

  • Founding Engineer

    1 week ago


    Brooklyn, United States KYD Labs Full time

    About Us The live events industry is set to reach $1.2 trillion by 2032, and ticketing innovation will drive its transformation. KYD Labs is building the infrastructure to fuel this evolving economy. We empower artists and venues to extend the lifecycle of their tickets, capture resale revenue, combat fraud, and deepen fan engagement.Backed by $5M in...

  • Referral Specialist

    3 days ago


    Brooklyn, United States CITY OF NEW YORK INC Full time

    Company DescriptionJob Description ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE CLERICAL ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary Description: The Division of Family and Child Health (DFCH) of the New York City Department of Health and Mental Hygiene is charged with the creation and oversight...


  • Brooklyn, United States New York City, NY Full time

    Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential, regardless of who they...


  • Brooklyn, United States New York City, NY Full time

    Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential, regardless of who they...


  • Brooklyn, United States New York City, NY Full time

    Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential, regardless of who they...


  • Brooklyn, United States KYD Labs Full time

    About the jobThe live events industry is projected to reach $1.2 trillion by 2032, and ticketing innovation will fuel this transformation. KYD Labs is building the infrastructure to power this evolving economy. We empower artists and large music venues to own and automate their fan data, unlock new revenue streams, recapture resale from scalpers, and create...


  • Brooklyn, NY, United States Macy's Full time

    About: Macy's is proudly America's Department Store. There's a reason we've been around for 160 years. Customers come to us for fashion, value and celebration. Macy's is also known for giving back to our communities. Now is an exciting time to join Macy's. The face of retail is changing, and change requires innovation. Our industry-leading Asset...


  • Brooklyn, United States Spring Bank Full time

    Who We Are:: Spring Bank is an FDIC insured community bank headquartered in The Bronx, New York. Founded in 2007 as the first bank to headquarter in the South Bronx in 25 years and the first B Corp Bank in New York State our mission is to pursue a double bottom line, serving the needs of underserved consumers and small businesses in the New York City area...