לוח משרות דרושים ניהול סיכונים משרה מלאה, לחיפוש זה נמצאו 58 משרות

We are seeking an Associate Director of Credit Underwriting & Operations to build and lead the credit function at Mesh. In this role, you will shape the future of corporate payments through data-driven insights, strong controls, and automation, and set the credit strategy for a diverse base of B2B customers, including global enterprises and publicly traded companies.
You will own the credit portfolio and credit outcomes end-to-end and manage Meshs partnership with its warehouse bank. This role requires deep credit expertise, fluency with data, and the ability to independently lead complex, cross-functional initiatives. You will work closely with cross-functional partners and C-level leadership, with the opportunity to influence strategy at the highest levels.
What Youll Do:
Build and lead Meshs credit function, owning the credit portfolio end-to-end, including setting and adjusting credit limits, monitoring trends, and driving proactive portfolio actions
Manage the partnership with Meshs warehouse bank, serving as the primary point of contact for portfolio reporting, diligence, and ongoing facility requirements
Design and refine underwriting and portfolio-risk strategies and scalable decisioning frameworks across lending products, industry segments, and customer profiles, using quantitative techniques, internal and external data, and financial analysis
Conduct forecasting, loss modeling, portfolio performance analysis, and due diligence for new programs and credit initiatives
Own credit policy, leading enhancements from design through execution and impact measurement
Build and improve operational credit workflows with Sales, Customer Success, Operations, Finance, and Compliance, driving control, automation, and efficiency as the business scales
Present portfolio insights, trends, and recommendations to C-level leadership to inform strategic decisions
Engage directly with customers, supporting diligence and onboarding for enterprise and global companies
Lead the evolution of Credit from a pure risk-minimization function into a driver of profitable growth and an incubator of new product initiatives

What am I going to do?
Own complex Trust & Safety operational initiatives from definition through execution, rollout and measurement.
Lead operational aspects of new moderation technologies, external vendor integrations and tooling improvements, including solutions such as automated and AI-assisted moderation.
Act as the operational owner for integrations: define requirements, identify dependencies, coordinate Product, Engineering, Data, Policy, Legal and vendor stakeholders, manage timelines and drive decisions to closure.
Translate T&S problems and policy requirements into scalable operational workflows, enforcement logic, rules, tooling requirements and implementation plans.
Continuously identify operational gaps, inefficiencies and emerging abuse trends and proactively propose solutions rather than waiting for predefined projects.
Build and improve moderation workflows across automation and human review, balancing accuracy, operational efficiency, user impact and business needs.
Own relationships with relevant moderation and T&S vendors, including implementation, performance management, escalation and ongoing optimization.
Drive cross-functional projects involving Policy, Product, Engineering, Data Science, Legal, Customer Care, QA and Training.
Support incident and escalation management when operational or platform-integrity risks require rapid cross-functional response.
Help shape the longer-term operating model and capabilities of the Trust & Safety function.

We are much more than a Professional Services firm - we are a community of people who believe in making an impact. As a leading firm providing audit, tax, and advisory services, and as part of one of the world's largest global networks, we work with the most influential organizations in the market, combining deep professional expertise, innovation, and advanced technology. We operate with responsibility, integrity, and a forward-looking mindset - values that guide everything we do. Our people are at the heart of our success. We provide opportunities to initiate, learn, grow, and build meaningful careers within a collaborative environment that connects personal achievement with real value for our clients and the communities we serve.
we are seeking a Senior/Manager to join its Risk Management & Quality Control Department The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes. Key Responsibilities
* Develop, implement, and maintain policies, procedures, and operational processes.
* Conduct quality control reviews and internal audits.
* Provide professional guidance on risk management, independence, and conflict-of-interest matters.
* Support employees, partners, and business units across the firm on an ongoing basis.
* Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
* Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

תת מחלקה:
מקצועית

In this role, you will guide a team of analysts in researching, evaluating, and analyzing fraud detection mechanisms, abuse vectors, and platform vulnerabilities across a wide range of online services. You will set the team's research direction, generate strategic insights from diverse intelligence sources, and oversee OSINT investigations that identify emerging fraud tactics and behavioral vulnerabilities. Beyond hands-on research and analysis, you will drive the use of technical tools and infrastructure to support investigations, simulate real-world abuse scenarios, and scale the team's fraud research capabilities. You will be accountable for delivering high-quality, actionable intelligence and mitigation recommendations to clients. Key Responsibilities
* Lead, mentor, and develop a team of fraud threat analysts, including task allocation, prioritization, and performance feedback.
* Set research priorities and methodologies in alignment with client needs and business objectives.
* Oversee and conduct investigations into fraud methods across web and mobile platforms (social media, forums, apps, and the dark web).
* Design and guide the execution of fraud research methodologies, including technical validation of abuse scenarios.
* Own the strategy for building, maintaining, and operating research environments and technical tooling that support fraud investigations and red team activities.
* Analyze large datasets, telemetry, and technical artifacts, and guide the team in uncovering patterns and delivering actionable insights.
* Serve as a primary point of contact for clients and internal stakeholders, presenting findings and translating research into strategic guidance.

We are looking for a Senior Director, Fraud Prevention & Platform Integrity to continue evolving our fraud prevention and platform protection strategy. This is a senior leadership role for someone who can take an existing foundation and scale it into a broader, more strategic capability as we continue to grow our consumer, business and fintech ecosystems.
The role will lead the strategy, operating model and execution for protecting our users, revenue, fintech flows, business ecosystem and platform trust from fraud, abuse, phishing, account takeover, scams, financial crime and emerging threats.
Responsibilities:
Continue evolving our fraud prevention and platform integrity strategy across fintech, payments, business messaging, subscriptions, partner ecosystems and platform abuse scenarios.
Lead and mature the operating model for fraud prevention, AML risk signals, financial-crime controls, investigations, escalation, measurement and response.
Own the strategy for detecting and reducing payment fraud, scams, account abuse, phishing, account takeover, suspicious behavior and other emerging risk patterns.
Build on an already high-performing platform integrity function and take it to the next level by scaling trust operations, abuse prevention, account integrity, investigation workflows, and enforcement quality across our global ecosystem
Partner with Product, Engineering, Data, Security, Legal, Compliance, Finance, Support and business teams to align risk strategy with company priorities.
Define requirements for detection systems, risk signals, rules, models, dashboards, case queues, analyst tooling and feedback loops, while working closely with engineering teams that build and operate the platforms.
Use data, automation and AI-enabled workflows to improve investigation speed, detection quality, analyst productivity and operational scalability.
Lead, mentor and develop a team of analysts, researchers and domain experts.
Build executive visibility into key risks, including fraud exposure, prevented loss, financial-crime risk, platform abuse trends, enforcement quality, false positives and response effectiveness.
Represent the function in senior leadership discussions and translate complex fraud, AML and integrity topics into clear business decisions and priorities.