Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify ... Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card ...
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify ... Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card ...
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify ... Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card ...
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify ... Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card ...
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify ... Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card ...
Quick apply
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify ... Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card ...
Manager, Global Risk Management
Dublin, OH · On-site
$120 - $180/hr
* Lead the risk management function for The Specialty Alliance, a Cardinal Health subsidiary supporting independent specialty practices * Manage domestic and international primary casualty commercial ...
New
Manager, Global Risk Management
Dublin, OH · On-site
$120 - $180/hr
* Lead the risk management function for The Specialty Alliance, a Cardinal Health subsidiary supporting independent specialty practices * Manage domestic and international primary casualty commercial ...
New
Manager, Global Risk Management
Dublin, OH · On-site
$105 - $165/hr
What Risk Management contributes to Cardinal Health Ideal candidate will be based in Ohio with the ability to come into the Dublin, OH office monthly and quarterly. Finance oversees the accounting ...
Manager, Global Risk Management
Dublin, OH · On-site
$105 - $165/hr
What Risk Management contributes to Cardinal Health Ideal candidate will be based in Ohio with the ability to come into the Dublin, OH office monthly and quarterly. Finance oversees the accounting ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Director, Fraud Risk Management
Columbus, OH · On-site
$120 - $180/hr
Summary Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs ...
Specialist, Risk Management
Columbus, OH · Remote
$40 - $45/hr
Must have strong foundational understanding of Technology Audit concepts, knowledge of controls, mitigation strategies, and risk management. Regulatory and Compliance Knowledge: Familiarity with ...
Specialist, Risk Management
Columbus, OH · Remote
$40 - $45/hr
Must have strong foundational understanding of Technology Audit concepts, knowledge of controls, mitigation strategies, and risk management. Regulatory and Compliance Knowledge: Familiarity with ...
As a Risk Management Associate Director, you'll be responsible for developing and implementing, or maintaining program(s) to identify, measure, monitor, and control risks throughout the organization.
As a Risk Management Associate Director, you'll be responsible for developing and implementing, or maintaining program(s) to identify, measure, monitor, and control risks throughout the organization.
As a Risk Analyst on the Commercial Risk Team with a focus on Risk Intelligence, you'll work on the cutting edge of risk management with the largest FinTech company in the world. While using your ...
As a Risk Analyst on the Commercial Risk Team with a focus on Risk Intelligence, you'll work on the cutting edge of risk management with the largest FinTech company in the world. While using your ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Segment Risk Manager
Columbus, OH · On-site +1
Partner with business segment management, Corporate Risk, Compliance, Audit, Legal, Procurement, and other stakeholders to support risk identification, governance, escalation, issue resolution, and ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
Job Summary Administers the company's enterprise risk management credit policy under supervision, including but not limited to supporting all AEP business units for moderately complex transactions ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
Job Summary Administers the company's enterprise risk management credit policy under supervision, including but not limited to supporting all AEP business units for moderately complex transactions ...
Cyber Risk Analyst
Columbus, OH · On-site
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... You will work across cybersecurity, technology risk management, and risk engineering teams to ...
Cyber Risk Analyst
Columbus, OH · On-site
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way ... You will work across cybersecurity, technology risk management, and risk engineering teams to ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
Job Summary Administers the company's enterprise risk management credit policy under supervision, including but not limited to supporting all AEP business units for moderately complex transactions ...
Credit Risk Management Analyst
Columbus, OH · On-site
$83K - $93K/yr
Job Summary Administers the company's enterprise risk management credit policy under supervision, including but not limited to supporting all AEP business units for moderately complex transactions ...
Risk Manager
Columbus, OH · On-site
$35 - $40/hr
Robert Half Management Resources is currently looking for an experienced Risk Manager/Risk Analyst to support a client in Columbus, Ohio in a contract-to-permanent capacity. This position is ideal ...
Quick apply
Risk Manager
Columbus, OH · On-site
$35 - $40/hr
Robert Half Management Resources is currently looking for an experienced Risk Manager/Risk Analyst to support a client in Columbus, Ohio in a contract-to-permanent capacity. This position is ideal ...
As the Data Risk Management Lead for Consumer and Community Banking (CCB) Data Controls Oversight and Testing team, you will drive key processes that support data risk management across the ...
As the Data Risk Management Lead for Consumer and Community Banking (CCB) Data Controls Oversight and Testing team, you will drive key processes that support data risk management across the ...
As a Vice President Portfolio Risk Manager in Risk Management and Compliance, you will partner with the market, various risk teams, and workout teams to manage the loan portfolio utilizing various ...
As a Vice President Portfolio Risk Manager in Risk Management and Compliance, you will partner with the market, various risk teams, and workout teams to manage the loan portfolio utilizing various ...
Manager Fintech Risk Management information
See salary details
$43.5K - $54.8K
8% of jobs
$54.8K - $66K
14% of jobs
$71.2K is the 25th percentile. Wages below this are outliers.
$66K - $77.3K
6% of jobs
$77.3K - $88.6K
8% of jobs
$88.6K - $99.9K
11% of jobs
The median wage is $102.2K / yr.
$99.9K - $111.1K
13% of jobs
$111.1K - $122.4K
11% of jobs
$125.8K is the 75th percentile. Wages above this are outliers.
$122.4K - $133.7K
15% of jobs
$133.7K - $145K
8% of jobs
$145K - $156.2K
4% of jobs
$156.2K - $167.5K
2% of jobs
$43.5K
$103.7K
$167.5K
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Job description
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
- Leads fraud governance routines and management reporting processes.
- Maintains fraud-related policies, standards, and procedures.
- Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
- Maintains fraud risk assessment methodologies and fraud typology frameworks.
- Oversees periodic fraud risk assessments across partners, products, and programs.
- Identifies emerging fraud risks, trends, and control weaknesses and ensure appropriate escalation and remediation.
- Maintains fraud KRIs and supporting management information.
- Develops and delivers fraud reporting to Executive Management and Board committees.
- Recommends corrective actions when fraud performance exceeds established thresholds.
- Establishes and maintains fraud risk management expectations for partners and service providers.
- Reviews fraud performance, reporting, and control effectiveness across partner relationships.
- Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
- Evaluates partner fraud capabilities, controls, tools, and monitoring practices.
- Oversees fraud reporting, trend analysis, and performance monitoring activities.
- Monitors fraud losses, fraud typologies, emerging threats, and partner performance.
- Supports the development and enhancement of fraud analytics, reporting, and data governance capabilities.
Knowledge/Skills/Abilities:
- Proven management and leadership skills.
- The ability to coach, counsel, develop, and motivate subordinates.
- Demonstrated experience designing, implementing, or managing a formal Fraud Risk Management Program, including governance, risk assessments, reporting, and oversight processes.
- Experience developing and maintaining fraud risk appetite statements, KRIs, thresholds, escalation criteria, and management reporting.
- Strong understanding of fraud typologies including account takeover, synthetic identity fraud, onboarding fraud, mule activity, scams, unauthorized transactions, and payment fraud.
- Experience assessing fraud risk across products, partners, programs, processors, and third-party relationships.
- Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.
- Experience presenting fraud risk issues, trends, and recommendations to executive management and board-level committees.
- Strong understanding of payment products and services, including card, ACH, wire, real-time payment, prepaid, payroll, and other digital payment environments.
- Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.
- Experience establishing partner fraud expectations, conducting partner fraud assessments, and overseeing ongoing fraud performance monitoring.
- Experience integrating fraud risk considerations into due diligence, onboarding, and third-party risk management processes.
- Experience developing fraud typology frameworks, fraud risk assessment methodologies, and portfolio-level fraud reporting.
- Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878