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2 Days Ago
Jacksonville, FL, USA
Hybrid
4,500 Employees
Mid level
4,500 Employees
Mid level
Fintech • Mobile • Software • Financial Services
The Associate Manager, Fraud Prevention & Detection is responsible for overseeing the Fraud Prevention & Detection team, managing daily operations, analyzing fraud trends, collaborating with departments to minimize losses, and implementing policies to combat fraud.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
2 Days Ago
Charlotte, NC, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Compliance and Risk Specialist ensures that policies and processes comply with regulatory requirements while overseeing risk assessments and monitoring business activities for compliance. This role involves collaborating with various teams to provide guidance and improve compliance culture within the organization.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
2 Days Ago
Cottonwood Heights, UT, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Compliance and Risk Specialist will ensure compliance with regulatory requirements for SoFi's products, conduct risk assessments, assist with monitoring business activities, and provide guidance on compliance matters to promote a culture of compliance within the organization.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
2 Days Ago
Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Compliance and Risk Specialist ensures that the company's products and services comply with regulatory requirements. They assess risks, lead compliance projects, provide specialized knowledge to teams, and monitor business activities for regulatory risks. This role involves collaboration with the Compliance Officer and maintaining high ethical standards while improving processes based on compliance insights.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
3 Days Ago
Frisco, TX, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
As a Principal Risk Manager for Investment Products, you'll develop and execute strategies to combat application fraud and account takeovers. You will oversee fraud-related risks, ensure compliance with regulations, and analyze trends to inform risk mitigation strategies. Your role will involve leading investigations and collaborating with stakeholders on risk management initiatives.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
3 Days Ago
Reston, VA, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Principal Risk Manager for Investment Products will develop and implement fraud strategies, oversee risk protocols for cash movement and trading, lead investigations into suspected fraud, and ensure compliance with regulations while analyzing fraud trends to inform mitigation strategies.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
3 Days Ago
San Francisco, CA, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Principal Risk Manager will lead efforts to develop and implement fraud strategies, oversee cash movement and margin policies, analyze fraud trends, and ensure compliance with regulations. This role requires strong analytical skills and collaboration with stakeholders to mitigate risks associated with investment products.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
3 Days Ago
New York, NY, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Principal Risk Manager will develop and implement fraud strategies, oversee cash movement and margin policies, lead investigations into fraud activities, and maintain a risk management framework ensuring compliance with regulations.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
3 Days Ago
Cottonwood Heights, UT, USA
Remote
Hybrid
4,500 Employees
Expert/Leader
4,500 Employees
Expert/Leader
Fintech • Mobile • Software • Financial Services
The Principal Risk Manager will lead the development and implementation of fraud risk management strategies within the Investment Products Fraud Management team. Responsibilities include oversight of fraud risk controls, conducting investigations into fraudulent activities, and ensuring compliance with regulations while analyzing trends to mitigate risks.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
3 Days Ago
Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
Expert/Leader
4,500 Employees
Expert/Leader
Fintech • Mobile • Software • Financial Services
The Principal Risk Manager will develop and implement fraud strategies, monitor cash movement and trading risks, lead investigations into fraud activities, and maintain a strong risk management framework, ensuring compliance with regulations. The role requires robust analytical skills to identify trends, assess risks and collaborate with stakeholders.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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