As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep ...
As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep ...
Payments Fraud Investigator
Chicago, IL · On-site
As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep ...
Payments Fraud Investigator
Chicago, IL · On-site
As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep ...
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The platform empowers businesses with instant settlement, fraud and chargeback indemnity, multi ... Ability to effectively manage and resolve Legal Issues and provide strategic risk mitigation ...
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Fraud Operations Analyst (Hybrid)
Chicago, IL · On-site
$21 - $26/hr
Managers and key executives will need to depend on your skills and knowledge to ensure the health of the business is being maintained from the fraud risk perspective. Cross-functional projects are ...
Fraud Operations Analyst (Hybrid)
Chicago, IL · On-site
$21 - $26/hr
Managers and key executives will need to depend on your skills and knowledge to ensure the health of the business is being maintained from the fraud risk perspective. Cross-functional projects are ...
Senior Business Manager, Fraud Operations Strategy The Senior Business Manager of Fraud Operations Strategy will lead a high-performing team of data science and risk professionals dedicated to ...
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Moline, IL · On-site
$58K - $72K/yr
... years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience. * Community bank or financial institution ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
... years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience. * Community bank or financial institution ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
... years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience. * Community bank or financial institution ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
... years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience. * Community bank or financial institution ...
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
... years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience. * Community bank or financial institution ...
Quick apply
Fraud Officer
Moline, IL · On-site
$58K - $72K/yr
... years of related banking, fraud, operations, BSA/AML, compliance, investigations, or risk management experience; or equivalent education and experience. * Community bank or financial institution ...
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Chicago, IL · On-site
$36 - $47/hr
As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying ...
Associate Fraud Analyst
Chicago, IL · On-site
$36 - $47/hr
As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying ...
Associate Fraud Analyst
Chicago, IL · On-site
$36 - $47/hr
As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying ...
Associate Fraud Analyst
Chicago, IL · On-site
$36 - $47/hr
As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying ...
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This role reports to the CHRO and oversees the Manager of Corporate Safety and Director of Risk Management. Responsibilities * Establish risk management and E,H,S policies, procedures, and guidelines.
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Chicago, IL · On-site
$350K - $420K/yr
This role reports to the CHRO and oversees the Manager of Corporate Safety and Director of Risk Management. Responsibilities * Establish risk management and E,H,S policies, procedures, and guidelines.
Head of Risk Management
$350K - $420K/yr
This role reports to the CHRO and oversees the Manager of Corporate Safety and Director of Risk Management. Responsibilities * Establish risk management and E,H,S policies, procedures, and guidelines.
Head of Risk Management
$350K - $420K/yr
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Chicago, IL · On-site
$63K - $83K/yr
Staying a step ahead of fraudsters takes an inquisitive mind, an appetite to dig deeper, and the ... Help improve underwriting and verification processes from a fraud-risk perspective Requirements:
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Chicago, IL · On-site
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Chicago, IL · On-site
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Quick apply
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Own the fraud risk strategy and the end-to-end defense architecture across the payments stack ... Extensive hands-on administration of modern fraud prevention platforms (Sardine, SEON, Sift, Kount ...
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Chicago, IL · Hybrid
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Head of Procurement
Chicago, IL · Hybrid
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Chicago, IL · On-site
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Global Head of Benefits
Chicago, IL · On-site
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Fraud Liaison
Champaign, IL · On-site
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... of investigations and recovery efforts. * Supports and collaborates with the Financial Crimes Risk ...
Fraud Liaison
Champaign, IL · On-site
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... of investigations and recovery efforts. * Supports and collaborates with the Financial Crimes Risk ...
Head of Compliance & Risk Strategy (Hybrid) (Chicago)
Chicago, IL · On-site
$129K - $174K/yr
... Head of Compliance to lead and evolve a modern, enterprise-wide compliance function for a technology-enabled SaaS and AI organization. The HOC will own regulatory oversight, risk management, and ...
Head of Compliance & Risk Strategy (Hybrid) (Chicago)
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... Head of Compliance to lead and evolve a modern, enterprise-wide compliance function for a technology-enabled SaaS and AI organization. The HOC will own regulatory oversight, risk management, and ...
The Group Head of Catastrophe Risk Analytics is responsible for leading Catastrophe risk analytics activities across all of Starr Group. This critical leadership position acts as a thought leader and ...
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Fraud Liaison
Champaign, IL · On-site
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... of investigations and recovery efforts. * Supports and collaborates with the Financial Crimes Risk ...
Fraud Liaison
Champaign, IL · On-site
$71K - $90K/yr
The Financial Crimes Liaison will coordinate fraud and financial crimes matters that impact ... of investigations and recovery efforts. * Supports and collaborates with the Financial Crimes Risk ...
Head Of Fraud Risk information
What does a head of fraud risk do?
A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.
What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?
To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.
How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?
The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.
What is the difference between Head Of Fraud Risk vs Fraud Analyst?
| Aspect | Head Of Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Advanced degrees, certifications like CFE or CPA, leadership experience | Bachelor's degree, certifications like ACFE or relevant training |
| Work Environment | Strategic planning, team leadership, cross-department collaboration | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, large corporations | Banking, retail, online platforms |
The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.
What cities in Illinois are hiring for Head Of Fraud Risk jobs?
Cities in Illinois with the most Head Of Fraud Risk job openings:
Job description
Stripe Payments Fraud Investigator
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
The mission of Fraud Operations is to act as guardians of the global financial ecosystem by proactively reducing fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all while enabling healthy growth for the business.
As a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and collaborate with stakeholders to enhance our fraud detection and prevention strategies at scale. Your expertise in fraud patterns and typologies is essential in developing and enhancing investigative processes and programs.
Responsibilities
- Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors
- Lead root cause analyses to identify gaps in current systems, policies, and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders
- Drive cross-functional projects aimed at refining operational processes and tools, enhancing the detection and management of fraudulent accounts across our global analyst network
- Investigate, mitigate, and remediate urgent fraud incidents, such as card testing and account takeover, and manage user responses to high-urgency distributed fraud attacks
- Communicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions
- Travel to vendor locations to conduct analyst training sessions and knowledge-sharing initiatives, while identifying challenges and enhancing analyst performance to improve overall outcomes
We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
- 3+ years of experience conducting complex investigations
- 1+ years of experience leading risk-related projects and initiatives, collaborating effectively with cross-functional stakeholders
- Demonstrated ability to leverage data to propose solutions for both tactical and strategic challenges
- Proactive approach to challenging the status quo, with a willingness to question existing processes and advocate for improvements
- User-centric perspective when addressing challenges, balanced with a pragmatic and solutions-oriented mindset
- Ability to travel to vendor locations for up to 10% of the year
Preferred qualifications
- Experience in payments, e-commerce, social media, or fintech, mitigating digital or card-not-present fraud
- Experience investigating and mitigating card testing and account takeover attacks
- Experience designing fraud and risk workflows, analyst tooling, and processes and procedural workflows
- Strong proficiency using SQL to analyze data, drive insights, and create dashboards and visualizations
About Stripe
Sourced by ZipRecruiter
Industry
Software development
Company size
1,001 - 5,000 Employees
Headquarters location
San Francisco, CA, US
Year founded
2010