About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how ... Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy ...
About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how ... Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy ...
Analytical professional responsible for supporting credit risk management across Medallion Bank's Recreation Lending andHome ImprovementInstallment portfolios.Reports to and worksclosely with the VP, ...
Analytical professional responsible for supporting credit risk management across Medallion Bank's Recreation Lending andHome ImprovementInstallment portfolios.Reports to and worksclosely with the VP, ...
Credit Risk Manager
Salt Lake City, UT · On-site
Analytical professional responsible for supporting credit risk management across Medallion Bank's Recreation Lending and Home Improvement Installment portfolios. Reports to and works closely with the ...
Credit Risk Manager
Salt Lake City, UT · On-site
Analytical professional responsible for supporting credit risk management across Medallion Bank's Recreation Lending and Home Improvement Installment portfolios. Reports to and works closely with the ...
... management teams in high-growth western markets. Zions is regularly recognized by American Banker ... The Technology and Operations Risk Manager will provide independent 2nd Line oversight of ...
... management teams in high-growth western markets. Zions is regularly recognized by American Banker ... The Technology and Operations Risk Manager will provide independent 2nd Line oversight of ...
What you'll bring to Circle: * 10+ years of experience in fraud risk management in fintech, payments, banking, or financial services. * Strong understanding of fraud threats, including synthetic ...
What you'll bring to Circle: * 10+ years of experience in fraud risk management in fintech, payments, banking, or financial services. * Strong understanding of fraud threats, including synthetic ...
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Preferred Qualifications: * 5 years of banking, risk management, or audit experience with a minimum of 3 years of experience related to financial crimes or compliance management processes,
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Preferred Qualifications: * 5 years of banking, risk management, or audit experience with a minimum of 3 years of experience related to financial crimes or compliance management processes,
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Preferred Qualifications: * 5 years of banking, risk management, or audit experience with a minimum of 3 years of experience related to financial crimes or compliance management processes,
Relationship Manager I, Technology Banking - Fintech Compliance
Cottonwood Heights, UT · Hybrid
$124.33K - $165.77K/yr
Preferred Qualifications: * 5 years of banking, risk management, or audit experience with a minimum of 3 years of experience related to financial crimes or compliance management processes,
... management teams in high-growth western markets. Zions is regularly recognized by American Banker ... The Technology and Operations Risk Manager will provide independent 2nd Line oversight of ...
... management teams in high-growth western markets. Zions is regularly recognized by American Banker ... The Technology and Operations Risk Manager will provide independent 2nd Line oversight of ...
... banking products and ability to understand its applicability to risk management strategies including the scoping of risk evaluations, monitoring, and design of testing plans. * Utilize knowledge of ...
... banking products and ability to understand its applicability to risk management strategies including the scoping of risk evaluations, monitoring, and design of testing plans. * Utilize knowledge of ...
Operational and Compliance Risk Testing Officer - Risk Evaluation & Assurance Program
Salt Lake City, UT · On-site
$71K - $122K/yr
Minimum 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based testing or auditing techniques.
Operational and Compliance Risk Testing Officer - Risk Evaluation & Assurance Program
Salt Lake City, UT · On-site
$71K - $122K/yr
Minimum 3 years of banking operations, risk management (operational and/or compliance), and/or audit experience with a strong focus on risks and controls and risk-based testing or auditing techniques.
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire ... As a high-growth, multi-bank deposit marketplace, Raisin operates in a dynamic environment where ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire ... As a high-growth, multi-bank deposit marketplace, Raisin operates in a dynamic environment where ...
Deputy Chief Risk Officer
Salt Lake City, UT · On-site +1
$125K - $200K/yr
They develop risk management frameworks, ensure regulatory compliance, and report to the board ... and Bank policies and procedures. · Knowledge of all phases of risk, including laws and ...
Quick apply
Deputy Chief Risk Officer
Salt Lake City, UT · On-site +1
$125K - $200K/yr
They develop risk management frameworks, ensure regulatory compliance, and report to the board ... and Bank policies and procedures. · Knowledge of all phases of risk, including laws and ...
Typically requires ten or more years of experience in credit risk management, preferably in the context of large banking supervision, or comparable experience in banking, financial services, or ...
Typically requires ten or more years of experience in credit risk management, preferably in the context of large banking supervision, or comparable experience in banking, financial services, or ...
Typically requires ten or more years of experience in credit risk management, preferably in the context of large banking supervision, or comparable experience in banking, financial services, or ...
Typically requires ten or more years of experience in credit risk management, preferably in the context of large banking supervision, or comparable experience in banking, financial services, or ...
Investment Compliance Officer - Market, Liquidity & Wealth Risk Management - Salt Lake City, Hous...
Salt Lake City, UT · On-site
We recognize that banking is a "local" business, and that to be successful, we must have very ... Risk Management (MLW) Team works closely with key executives to monitor and manage some of the most ...
Investment Compliance Officer - Market, Liquidity & Wealth Risk Management - Salt Lake City, Hous...
Salt Lake City, UT · On-site
We recognize that banking is a "local" business, and that to be successful, we must have very ... Risk Management (MLW) Team works closely with key executives to monitor and manage some of the most ...
Risk Analyst
Draper, UT · On-site
$60.20K - $107.40K/yr
Supporting 2nd Line of Defense Credit Risk Management The Risk Management function is dedicated to safeguarding the bank's assets and ensuring operational stability. The department develops and ...
Risk Analyst
Draper, UT · On-site
$60.20K - $107.40K/yr
Supporting 2nd Line of Defense Credit Risk Management The Risk Management function is dedicated to safeguarding the bank's assets and ensuring operational stability. The department develops and ...
Compliance Monitoring Manager- Nelnet Bank
Draper, UT · On-site
$100K - $130K/yr
... banking, risk management, or governance related field. Direct involvement with regulatory ... examinations (CFPB, FDIC, OCC, etc.) required COMPETENCIES - SKILLS/KNOWLEDGE/ABILITIES: 1. ...
Compliance Monitoring Manager- Nelnet Bank
Draper, UT · On-site
$100K - $130K/yr
... banking, risk management, or governance related field. Direct involvement with regulatory ... examinations (CFPB, FDIC, OCC, etc.) required COMPETENCIES - SKILLS/KNOWLEDGE/ABILITIES: 1. ...
Risk Analyst
Draper, UT · Hybrid
$60.20K - $107.40K/yr
Supporting 2nd Line of Defense Credit Risk Management The Risk Management function is dedicated to safeguarding the bank's assets and ensuring operational stability. The department develops and ...
Risk Analyst
Draper, UT · Hybrid
$60.20K - $107.40K/yr
Supporting 2nd Line of Defense Credit Risk Management The Risk Management function is dedicated to safeguarding the bank's assets and ensuring operational stability. The department develops and ...
Compliance Monitoring Manager- Nelnet Bank
Draper, UT · On-site
$100K - $130K/yr
... banking, risk management, or governance related field. Direct involvement with regulatory ... examinations (CFPB, FDIC, OCC, etc.) required COMPETENCIES - SKILLS/KNOWLEDGE/ABILITIES: 1. ...
Compliance Monitoring Manager- Nelnet Bank
Draper, UT · On-site
$100K - $130K/yr
... banking, risk management, or governance related field. Direct involvement with regulatory ... examinations (CFPB, FDIC, OCC, etc.) required COMPETENCIES - SKILLS/KNOWLEDGE/ABILITIES: 1. ...
... banking, securities and investment management services to a substantial and diversified client base ... Credit Risk ("CR") is a central part of the Goldman Sachs risk management framework, with primary ...
... banking, securities and investment management services to a substantial and diversified client base ... Credit Risk ("CR") is a central part of the Goldman Sachs risk management framework, with primary ...
Intern Bank Risk Management information
What are the key skills and qualifications needed to thrive as an Intern in Bank Risk Management, and why are they important?
What kinds of projects or tasks can an Intern in Bank Risk Management expect to work on?
What does an Intern in Bank Risk Management do?
What is the difference between Intern Bank Risk Management vs Intern Credit Analyst?
| Aspect | Intern Bank Risk Management | Intern Credit Analyst |
|---|---|---|
| Required Credentials | Typically pursuing finance, economics, or related degrees; some certifications beneficial | Similar educational background; certifications like CFA may be advantageous |
| Work Environment | Bank risk departments, analyzing overall risk exposure | Credit departments, assessing individual or corporate creditworthiness |
| Employer & Industry Usage | Common in banking and financial institutions | Widely used in banks, lending institutions, and credit agencies |
| Comparison Search Intent | Understanding risk management roles in banking | Focusing on credit analysis and lending decisions |
Intern Bank Risk Management and Intern Credit Analyst roles share similar educational backgrounds and work environments within banking institutions. However, risk management interns focus on assessing overall risk exposure, while credit analyst interns concentrate on evaluating creditworthiness. Both roles are essential in banking, but they serve different functions within the financial industry.
Full-time
Medical, Life, Retirement, PTO
Posted 7 days ago
Job description
Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.
Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.
We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?
About the Role:
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy, analytics, and operations across our banking and lending products. This executive will own fraud risk performance, scalable risk infrastructure, and operational risk frameworks while enabling responsible growth and exceptional customer experience.
As a member of Bluevine's Executive Team and a critical leader within the Banking organization, this role partners closely with the General Manager and cross-functional leaders to define business strategy, risk appetite, and long-term platform investments.
What You'll Do:
Strategic Risk Leadership
- Define and execute Bluevine's enterprise fraud strategy aligned with company growth objectives.
- Strengthen governance, control design, and risk reporting infrastructure. Set and manage risk appetite frameworks across account onboarding, payments, and new product launches.
- Partner with senior leadership to balance growth, customer experience, and fraud loss performance.
- Own fraud loss, cost-to-serve, and automation targets as part of the Banking P&L.
- Serve as a thought leader in advancing enterprise risk management maturity.
Scalable Risk Platform & Innovation
- Scale a best-in-class fraud risk management platform across account and transaction lifecycle.
- Drive innovation in identity verification, transaction monitoring, real-time decisioning, and fraud analytics.
- Develop proprietary risk capabilities and defensible IP to strengthen Bluevine's competitive advantage.
- Ensure high system performance, scalability, and automation in a high-velocity digital banking environment.
Cross-Functional & External Partnership
- Partner with Product, Engineering, Data Science, Compliance, Legal, and Finance to integrate risk strategy into product design and execution.
- Build and maintain strong relationships with bank partners and external stakeholders.
- Provide executive-level reporting on fraud trends, risk exposure, and mitigation strategies.
Team Leadership
- Lead and scale a global, multi-functional organization spanning fraud strategy, analytics and operations across the US, Israel, and India.
- Foster a data-driven culture with strong execution discipline and continuous improvement.
- Develop high-performing leaders and build succession pipelines across risk functions.
- 15+ years of progressive leadership experience in fraud risk management within payments and deposit-based financial services.
- Proven experience owning fraud loss performance and operational cost metrics.
- Deep expertise in payments fraud (ACH, wires, cards), account takeover prevention, and transaction monitoring systems.
- Hands-on fluency in risk analytics, fraud modeling, and real-time decision systems.
- Experience building and scaling high-velocity online risk platforms in fintech or digital banking environments.
- Strong understanding of regulatory expectations in banking, including risk governance and operational controls.
- Demonstrated success leading global, cross-functional teams.
- Bachelor's degree required; advanced degree preferred.
Benefits & Perks (US Based ONLY)
- Excellent health coverage and life insurance benefits
- 401K with an immediate 3% company match
- PTO, Company Holidays, and Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy
- Over $1,000 each year to spend on your personal wellness
- Monthly WFH stipends totaling over $1,000 annually
- Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
- Access to financial coaches and education sessions
- Weekly catered lunches and fully stocked kitchen pantries
- Community-based volunteering opportunities
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