Sr Manager, Risk Management
$143K - $212K/yr
This job leads complex projects related to risk management, collaborates with teams to identify ... To learn more about how to identify and avoid recruitment fraud please visit For the majority of ...
$143K - $212K/yr
This job leads complex projects related to risk management, collaborates with teams to identify ... To learn more about how to identify and avoid recruitment fraud please visit For the majority of ...
$143K - $212K/yr
This job leads complex projects related to risk management, collaborates with teams to identify ... To learn more about how to identify and avoid recruitment fraud please visit For the majority of ...
Chicago, IL · On-site
$143K - $212K/yr
This job leads complex projects related to risk management, collaborates with teams to identify ... To learn more about how to identify and avoid recruitment fraud please visit For the majority of ...
Chicago, IL · On-site
$143K - $212K/yr
This job leads complex projects related to risk management, collaborates with teams to identify ... To learn more about how to identify and avoid recruitment fraud please visit For the majority of ...
Champaign, IL · On-site
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... Supports and collaborates with the Financial Crimes Risk Management Department and the Client ...
Champaign, IL · On-site
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... Supports and collaborates with the Financial Crimes Risk Management Department and the Client ...
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... Supports and collaborates with the Financial Crimes Risk Management Department and the Client ...
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... Supports and collaborates with the Financial Crimes Risk Management Department and the Client ...
Edwardsville, IL · On-site
$95K - $143K/yr
Home Office Branch Banking • Full-Time • Risk Management Scott Credit Union is hiring a BSA Officer and Fraud Manager in Edwardsville, IL to lead our efforts in safeguarding the credit union and ...
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Edwardsville, IL · On-site
$95K - $143K/yr
Home Office Branch Banking • Full-Time • Risk Management Scott Credit Union is hiring a BSA Officer and Fraud Manager in Edwardsville, IL to lead our efforts in safeguarding the credit union and ...
Compensation Range: $75k - 85k /annually Key Responsibilities Advanced Fraud Investigation & Risk Management * Lead complex, high-impact fraud investigations across publishers, partners, and traffic ...
Compensation Range: $75k - 85k /annually Key Responsibilities Advanced Fraud Investigation & Risk Management * Lead complex, high-impact fraud investigations across publishers, partners, and traffic ...
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Team Leadership & Analytics Management: Direct, mentor, and develop a team of eight (8) data analytics and data science professionals, primarily consisting of Principal Fraud Risk Specialists
Chicago, IL · On-site
$75K - $85K/yr
Compensation Range: $75k - 85k /annually Key Responsibilities Advanced Fraud Investigation & Risk Management * Lead complex, high-impact fraud investigations across publishers, partners, and traffic ...
Chicago, IL · On-site
$75K - $85K/yr
Compensation Range: $75k - 85k /annually Key Responsibilities Advanced Fraud Investigation & Risk Management * Lead complex, high-impact fraud investigations across publishers, partners, and traffic ...
$90.48 - $140.24/hr
Change management within the audit team and identifying technology needs and developing and ... Develop a Fraud Risk Program with Legal and Finance. * Embed fraud risk assessments into every ...
$90.48 - $140.24/hr
Change management within the audit team and identifying technology needs and developing and ... Develop a Fraud Risk Program with Legal and Finance. * Embed fraud risk assessments into every ...
Chicago, IL · On-site
... Fraud Risk management Additional Information EOE/ M / F / D / V
Chicago, IL · On-site
... Fraud Risk management Additional Information EOE/ M / F / D / V
Chicago, IL · On-site
... Risk Management SME Services within Mastercard is responsible for acquiring, engaging, and ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide ...
Chicago, IL · On-site
... Risk Management SME Services within Mastercard is responsible for acquiring, engaging, and ... fraud and risk, enhancing cybersecurity, and improving the digital payments experience. We provide ...
Moline, IL · On-site
$55K - $75K/yr
Join our Risk Management Team at IHMVCU! At IHMVCU we are committed to delivering personalized ... This role conducts member-related fraud investigations, identifies trends, works closely with fraud ...
Moline, IL · On-site
$55K - $75K/yr
Join our Risk Management Team at IHMVCU! At IHMVCU we are committed to delivering personalized ... This role conducts member-related fraud investigations, identifies trends, works closely with fraud ...
Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective ... Maintain governance documentation, audit-ready records, and change management processes. * Support ...
Monitor emerging fraud threats, technologies, and regulatory changes to maintain effective ... Maintain governance documentation, audit-ready records, and change management processes. * Support ...
Chicago, IL · On-site
$75K - $79K/yr
... the Risk Management Department, including: loan collections, collateral protection, negative shares, fraud prevention and resolution, credit loss estimation, and insurance-related programs. Our ...
Chicago, IL · On-site
$75K - $79K/yr
... the Risk Management Department, including: loan collections, collateral protection, negative shares, fraud prevention and resolution, credit loss estimation, and insurance-related programs. Our ...
Chicago, IL · On-site
$75K - $79K/yr
... the Risk Management Department, including: loan collections, collateral protection, negative shares, fraud prevention and resolution, credit loss estimation, and insurance-related programs. Our ...
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Chicago, IL · On-site
$75K - $79K/yr
... the Risk Management Department, including: loan collections, collateral protection, negative shares, fraud prevention and resolution, credit loss estimation, and insurance-related programs. Our ...
Schaumburg, IL · On-site
$169K/yr
Serve as centralized supplier of data and MIS for functional teams in Policy, Risk Execution, Scoring, Forecasting, and Fraud. Maintain and enhance the Risk Management department's UNIX SAS based ...
Schaumburg, IL · On-site
$169K/yr
Serve as centralized supplier of data and MIS for functional teams in Policy, Risk Execution, Scoring, Forecasting, and Fraud. Maintain and enhance the Risk Management department's UNIX SAS based ...
$75K - $79K/yr
... the Risk Management Department, including: loan collections, collateral protection, negative shares, fraud prevention and resolution, credit loss estimation, and insurance-related programs. Our ...
$75K - $79K/yr
... the Risk Management Department, including: loan collections, collateral protection, negative shares, fraud prevention and resolution, credit loss estimation, and insurance-related programs. Our ...
Chief Risk Officer - To $310K - Chicago, IL - Job # 3760 Who We Are: The Symicor Group is a ... fraud investigations. * Participating and consulting with management on emerging issues through ...
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Chief Risk Officer - To $310K - Chicago, IL - Job # 3760 Who We Are: The Symicor Group is a ... fraud investigations. * Participating and consulting with management on emerging issues through ...
$17.13 - $19.69/hr
The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... risk management best practices, as well as complying with all applicable laws, regulations, and ...
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$17.13 - $19.69/hr
The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... risk management best practices, as well as complying with all applicable laws, regulations, and ...
$19.86 - $23.83/hr
Additionally, the Fraud Specialist II should be able to address increasingly complex fraud ... risk management best practices, as well as complying with all applicable laws, regulations, and ...
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$19.86 - $23.83/hr
Additionally, the Fraud Specialist II should be able to address increasingly complex fraud ... risk management best practices, as well as complying with all applicable laws, regulations, and ...
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
6.8
Based on 20 frontline employees who took The Breakroom Quiz
17th of 20 rated payment service providers
The Company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities.
Job Summary:
This job leads complex projects related to risk management, collaborates with teams to identify risks, develops strategies for risk mitigation, assesses business trends, and drives global process improvements.Job Description:
Essential Responsibilities:
Minimum Qualifications:
Additional Responsibilities & Preferred Qualifications:
Subsidiary:
PayPalTravel Percent:
0-
The base pay for this role will depend on where you work and the relevant experience and expertise you bring. The expected range of pay for this role by location is:Primary Location | Pay Range:
Chicago, Illinois | ($130,500.00 - $193,600.00 Annually)Additional Location(s) | Pay Range:
New York City, New York | ($143,500.00 - $212,850.00 Annually) Austin, Texas | ($130,500.00 - $193,600.00 Annually) Additional compensation for this role may include an annual performance bonus, equity, or other incentive compensation, as applicable.PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. When making an application directly, we will never ask you to share passwords, one-time passcodes (OTP), or verification codes. Any such request is a red flag and likely part of a scam. All communication regarding your application will come from official PayPal email domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit https://careers.pypl.com/contact-us.
For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.
Our Benefits:
At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset-you. That's why we offer comprehensive, choice-based programs, to support all aspects of personal wellbeing-physical, emotional, and financial-delivering meaningful value where it matters most.We strive to create a flexible, balanced work culture with a holistic approach to benefits, including generous paid time off, healthcare coverage for you and your family, and resources to create financial security and support your mental health.
Who We Are:
Click Here to learn more about our culture and community.
Commitment to Diversity and Inclusion
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
Belonging at PayPal:
Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.
Any general requests for consideration of your skills, please Join our Talent Community.
We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.
Notice to Applicants and Employees who reside within New York City. Click here to view the notice.
Sourced by ZipRecruiter
PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com. PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
Software development
10,000+ Employees
San Jose, CA, US
1998