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 ...
Senior Manager, Operations Risk Management
Columbus, OH · On-site +1
$115K - $138K/yr
... 5 days per trip) Compensation: Annual full-time starting base salary range: $115,000 - $138,000 ... Founded in December 2018, Mission Lane is a purpose-driven fintech company based in the U.S., with ...
Quick apply
Senior Manager, Operations Risk Management
Columbus, OH · On-site +1
$115K - $138K/yr
... 5 days per trip) Compensation: Annual full-time starting base salary range: $115,000 - $138,000 ... Founded in December 2018, Mission Lane is a purpose-driven fintech company based in the U.S., with ...
Per Diem Registered Nurse
Columbus, OH · On-site
We currently manage more than 40 physician-owned vascular access centers where we provide physician ... Description Per Diem Registered Nurse At Lifeline Vascular Care, we provide the highest quality ...
Per Diem Registered Nurse
Columbus, OH · On-site
We currently manage more than 40 physician-owned vascular access centers where we provide physician ... Description Per Diem Registered Nurse At Lifeline Vascular Care, we provide the highest quality ...
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 ...
Per Diem Registered Nurse
Columbus, OH · On-site
We currently manage more than 40 physician-owned vascular access centers where we provide physician ... Description Per Diem Registered Nurse At Lifeline Vascular Care, we provide the highest quality ...
Per Diem Registered Nurse
Columbus, OH · On-site
We currently manage more than 40 physician-owned vascular access centers where we provide physician ... Description Per Diem Registered Nurse At Lifeline Vascular Care, we provide the highest quality ...
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 ...
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 ...
Per Diem Registered Nurse
Columbus, OH · On-site
Per Diem Registered Nurse At Lifeline Vascular Care, we provide the highest quality, most ... manager Participate in access center community education programs Monitor and maintain adequate ...
Per Diem Registered Nurse
Columbus, OH · On-site
Per Diem Registered Nurse At Lifeline Vascular Care, we provide the highest quality, most ... manager Participate in access center community education programs Monitor and maintain adequate ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$119.25 - $157.50/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$119.25 - $157.50/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$221.40 - $424.35/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$221.40 - $424.35/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
Per Diem Physical Therapist
Columbus, OH · On-site
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Per Diem Physical Therapist
Columbus, OH · On-site
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Per Diem Physical Therapist
Columbus, OH · On-site
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Per Diem Physical Therapist
Columbus, OH · On-site
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Meet assigned timelines and ensure documentation requirements are met per the business and audit ... Risk Management helps the firm understand, manage and anticipate risks in a constantly changing ...
Meet assigned timelines and ensure documentation requirements are met per the business and audit ... Risk Management helps the firm understand, manage and anticipate risks in a constantly changing ...
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Provides information to physicians, nurses, case managers, social workers and other team members. Involved in the multidisciplinary patient plan of care and discharge readiness plan. Documents ...
Meet assigned timelines and ensure documentation requirements are met per the business and audit ... Risk Management helps the firm understand, manage and anticipate risks in a constantly changing ...
Meet assigned timelines and ensure documentation requirements are met per the business and audit ... Risk Management helps the firm understand, manage and anticipate risks in a constantly changing ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$120.75 - $159.25/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$120.75 - $159.25/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$116.75 - $154.25/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
OB/GYN Hospitalist (Per Diem)
Columbus, OH · On-site
$116.75 - $154.25/hr
Management of OB/GYN emergency-department patients and L&D * Additional coverage opportunities at ... Per Diem team members are not eligible for company holidays. Other compensation: Per Diem team ...
Meet assigned timelines and ensure documentation requirements are met per the business and audit ... Risk Management helps the firm understand, manage and anticipate risks in a constantly changing ...
Meet assigned timelines and ensure documentation requirements are met per the business and audit ... Risk Management helps the firm understand, manage and anticipate risks in a constantly changing ...
Per Diem Fintech Risk Management information
See salary details
$51.5K - $62.3K
4% of jobs
$62.3K - $73K
6% of jobs
$73K - $83.8K
11% of jobs
$87.9K is the 25th percentile. Wages below this are outliers.
$83.8K - $94.6K
11% of jobs
The median wage is $103.2K / yr.
$94.6K - $105.4K
23% of jobs
$105.4K - $116.1K
13% of jobs
$123.2K is the 75th percentile. Wages above this are outliers.
$116.1K - $126.9K
12% of jobs
$126.9K - $137.7K
8% of jobs
$137.7K - $148.5K
6% of jobs
$148.5K - $159.2K
4% of jobs
$159.2K - $170K
2% of jobs
$51.5K
$111.6K
$170K
How much do per diem fintech risk management jobs pay per year?

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