Lead and manage a physical security team overseeing protection of TD enterprise-wide assets and personnel, providing strategic security guidance to senior leadership.
Compensation
$91,000 - $136,240 USD
Responsibilities
Lead and manage a physical security team
Develop and implement security strategies and operational plans
Coordinate security for executive protection and special events
Provide intelligence analysis to inform investigations
Develop governance materials and ensure compliance with regulations
The Senior Fraud Strategist is responsible for developing, testing, and optimizing fraud strategies, policies, rules, thresholds, treatment paths, and decision logic within assigned onboarding and monitoring workflows in RealPage’s payments ecosystem.
Compensation
Pay Range USD $94,700.00 - USD $161,300.00 /Yr.
Responsibilities
Develop, maintain, and optimize fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
Develop data-backed recommendations for auto-approval criteria, manual-review routing, payment holds, restrictions, limit treatments, step-up verification, account monitoring, and escalation thresholds.
Document strategy rationale, rule logic, data sources, expected impact, monitoring plans, policy considerations, change history, and recommended follow-up actions.
Design and optimize controls for payment fraud, onboarding risk, account takeover, business email compromise, counterparty fraud, tenant payment fraud, synthetic identity, first-party misuse, bust-out behavior, stolen payment instruments, refund or dispute abuse, and emerging typologies.
Monitor launched strategies and recommend tuning on an ongoing basis.
Requirements
Bachelor’s degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management, Criminal Justice, Computer Science, or related field
The Product Owner, Fraud Platform is responsible for the strategic direction, governance, and business outcomes of the enterprise Fraud Platform and related payments fraud capabilities.
Responsibilities
Own the Fraud Platform vision, product strategy, roadmap, and investment priorities
Define and manage the product backlog to align with business objectives, fraud risk mitigation goals, and regulatory requirements
Drive value realization through measurable fraud loss reduction, operational efficiency, and customer experience improvements
Evaluate emerging fraud trends, technologies, and industry best practices to inform platform enhancements
Own governance of fraud rules, detection models, thresholds, and control frameworks
Lead the design, implementation, and execution of the Wealth Custody and Clearing fraud risk management program, driving governance, controls, analytics, and incident response.
A leadership role managing a team of technical program managers and data analysts to set fraud control requirements for new products, payment methods, and customer journeys within the Transaction Integrity program.
Compensation
The starting salary range for this position is typically $160,000 - $190,000. In the U.S., Remitly employees are shareholders in our Company and equity is part of total compensation plan.
Responsibilities
Lead a team of technical program managers and data analysts
Set fraud control requirements from first risk assessment through control delivery and ongoing maintenance
Ensure new initiatives launch with right protections and mature onto shared fraud services
Work across product, engineering, compliance, legal, and operations teams
Balance loss prevention with a smooth experience for good customers
Requirements
Bachelor's degree in business, risk management, a quantitative field, or equivalent experience
As a Senior Fraud Strategy Analyst at Relay, you'll decide which Partner Excellence problems are real, design decision-making frameworks, and build data applications/monitors using Claude and agents.
Responsibilities
Decide which Partner Excellence problems are real and which only look real
Design how Partner Excellence decides: which signals count, what evidence the network runs on, and what good looks like
Tell the squad lead what to change and what to stop
Build data applications, monitors, and alerts using Claude and agents to ship own tools
Conduct field visits when data and street-level operations disagree (sort centre, the van, the shop)
We are seeking an experienced technology and commercially savvy, Sales Engineer to support the sale of advanced fraud prevention and risk solutions, with a specific focus on solutions such as Featurespace, VCAS, Network Scheme agnostic solutions and a strong working knowledge of Visa Protect offerings.
Responsibilities
Serve as a senior technical resource within the Sales Engineering team, providing expertise and guidance on complex client solutions.
Contribute to embedding Sales Engineering best practices within the regional structures.
Build and maintain strong, productive relationships with key stakeholders, including regional Solutions Leads, Client Services Leads, and Sales Teams to drive the sales and revenue targets in the region
Ensure seamless collaboration with product and innovation teams to align on client needs and market trends.
Demonstrate technical excellence and contribute to continuous improvement in solution design and client engagement.
Developing analytical solutions to introduce and enable efficiencies within existing processes and fraud prevention strategies
Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud exposure
Track and report emerging trends and opportunities to Senior Management
Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience
Support ad-hoc risk policy analysis and projects as required
A highly experienced second line of defense (2LOD) independent contributor responsible for providing credible challenge, oversight, and risk advisory services across the enterprise fraud risk management program.
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