Fintech Risk Management Lead

3 weeks ago


New York, New York, United States X Corp. Full time

X Corp.'s Safety team is responsible for helping our users use our platform safely and successfully. To achieve this, we're looking for an experienced Operations Manager for our Revenue Risk team with expertise in payment operations and fraud. This role involves developing, maintaining, and improving revenue risk operations to minimize fraud, including creating and implementing workflows, monitoring transactions, and conducting analyses.

About the Position

This position requires a deep understanding of payment operations and fraud prevention strategies. As an ideal candidate, you should have at least 5 years of experience in operations management, preferably in the fintech industry, and be familiar with SQL and data analysis. Strong research, analytical, investigative, and communication skills are also essential for this role. If you're passionate about identifying and mitigating financial risks and want to work with a talented team, please consider applying.



  • New York, New York, United States Toast Full time

    Toast OverviewTaost is a leading provider of an all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. Our Fintech Risk Program provides a targeted, business-focused approach to identify, measure, monitor, mitigate and treat various risks, with an emphasis on operational risk and...


  • New York, New York, United States Toast Full time

    Job OverviewWe are looking for an experienced Risk Management professional to join our team as a Fintech Risk Control Leader. In this role, you will be responsible for maintaining the Fintech Risk program and ensuring the effective implementation of risk management processes.The ideal candidate will have a strong understanding of operational risk and...


  • New York, New York, United States Fintech OS SRL Full time

    Company OverviewFintechOS is a global leader in fintech enablement, simplifying and accelerating the launch, management, and scaling of financial products and services. Our mission is to make fintech innovation accessible to every company.Job DescriptionWe are seeking a Partner Ecosystem Sales Director to drive growth across the U.S. market. In this role,...


  • New York, New York, United States FIS Full time

    Are you looking for a challenging role that combines software development expertise with fintech innovation? Look no further! At FIS, we are seeking a talented Fintech Innovation Lead to lead the development of our cutting-edge fintech products.This is an exceptional opportunity to join a dynamic team and make a significant impact on the future of fintech....


  • New York, New York, United States Standard Chartered Full time

    We are seeking a Client Relationship Manager - FinTech to join our Banking and Coverage team at Standard Chartered. As a Client Relationship Manager, you will be responsible for delivering outstanding account management support, developing and nurturing long-term relationships with clients. This includes analysis of financial reports and statements to...


  • New York, New York, United States dub Full time

    Job Description:We are seeking a highly motivated Product Marketing Manager to lead the transformation of our product from a great investing app to a billion-user fintech platform. As a key member of our team, you will be responsible for driving growth and product development.**Responsibilities:**Lead product prioritization efforts with the executive team to...


  • New York, New York, United States Keller Executive Search Full time

    Job OverviewThe Clinical CMC Finance Director will play a critical role in overseeing the financial aspects of product development, from conception to market launch. This position requires a unique blend of financial expertise and understanding of fintech product development processes.Key Responsibilities:Lead financial planning and analysis for product...


  • New York, New York, United States Prizeout Full time

    About PrizeoutWe are an innovative advertising and financial technology company that helps put money back into people's pockets through brand-funded offers and digital gift cards.Our MissionWe're dedicated to transforming the advertising and financial technology landscape by providing cutting-edge solutions that meet the evolving needs of our customers.Lead...


  • New York, New York, United States Tradeweb Markets Full time

    Company OverviewTradeweb Markets is a world-leading fintech company revolutionizing electronic trading. With over 2,500 clients worldwide, we provide innovative solutions and cutting-edge technology to drive efficiency, connectivity, and transparency in the financial markets.Job DescriptionWe are seeking a highly motivated Vendor Risk Management Professional...


  • New York, New York, United States Toast Full time

    About This RoleWe are seeking an experienced Operational Risk Expert to join our team and lead the development and maintenance of our Fintech Risk Program. The successful candidate will have a strong background in risk management, with experience in implementing enterprise risk management frameworks within financial institutions. They will be responsible for...

  • Fintech Strategist

    5 days ago


    New York, New York, United States Standard Chartered Full time

    We're looking for a Fintech Strategist to join our team at Standard Chartered. As a Fintech Strategist, you will be responsible for developing and executing client account plans across the entire client lifecycle. This includes identifying new business opportunities, providing tailored solutions to clients, and partnering with internal teams to deliver...


  • New York, New York, United States Unreal Gigs Full time

    Join Our Team as a Fintech Solutions ArchitectWe are seeking a highly skilled Fintech Solutions Architect to join our team and lead the development of innovative fintech solutions. As a Fintech Solutions Architect, you will be responsible for designing and implementing fintech solutions that meet the needs of our customers.About the RoleThe successful...


  • New York, New York, United States Black Pen Recruitment Full time

    Join Our TeamWe are looking for a seasoned Africa Fintech Partnership Manager to lead our partnership efforts in the region. In this role, you will develop and execute strategies to build and maintain strong relationships with key stakeholders in the fintech ecosystem.Key ResponsibilitiesYou will: Develop and implement partnership strategies to drive...

  • Lead Fintech Engineer

    2 weeks ago


    New York, New York, United States Unreal Gigs Full time

    Job DescriptionWe are seeking a highly skilled Lead Fintech Engineer to lead our fintech engineering team at Unreal Gigs. This role involves designing and developing secure, scalable, and efficient financial systems, as well as providing technical leadership to cross-functional teams.The successful candidate will have extensive experience in financial...


  • New York, New York, United States Faire Full time

    About FaireFaire is a cutting-edge wholesale marketplace that champions the 'shop local' movement. We're on a mission to empower independent retailers across the globe by connecting them with the best products from around the world. Our platform utilizes innovative technology, data, and machine learning to facilitate seamless transactions between...


  • New York, New York, United States Pontera Full time

    Pontera, a pioneering fintech company, seeks a skilled Fintech Partnership Manager to propel its platform adoption and growth. This role offers a chance to make a significant impact at a revolutionary fintech startup.Job Responsibilities:Build strategic partnerships with key firms to drive platform adoption and growth.Act as the main commercial point of...


  • New York, New York, United States Middesk Full time

    About MiddeskFounded in 2018, Middesk is revolutionizing business identity verification by transforming a traditionally manual process into a modern, digital solution. Our platform provides accurate and timely data, empowering financial institutions and fintechs to onboard businesses faster and with confidence.Middesk is backed by Y Combinator, Sequoia...


  • New York, New York, United States Prime Full time

    **Overview of the Role:**We are seeking a talented Risk Management Leader to join our team as a Head of Credit, focusing on developing and implementing credit policies and risk assessment models.The ideal candidate will have a deep understanding of regulatory compliance and reporting requirements relevant to fintech and lending industries.This role involves...


  • New York, New York, United States Risk Strategies Full time

    Risk Strategies is a leading firm committed to ensuring equal employment opportunity without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or Veteran status. As a Risk Management Professional, you will play a key role in this effort by developing and implementing policies to promote diversity and...


  • New York, New York, United States Keller Executive Search Full time

    About the RoleWe are seeking a highly skilled Clinical CMC Finance Director to join our client, an innovative fintech company at the forefront of digital financial solutions. This role combines expertise in finance with an understanding of product development and regulatory compliance in the fintech industry.The successful candidate will oversee the...