Talent.com
Risk & Fraud Lead
Risk & Fraud LeadEasyship • Anaheim, CA, US
Risk & Fraud Lead

Risk & Fraud Lead

Easyship • Anaheim, CA, US
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Risk & Fraud Lead

Easyship is revolutionizing logistics for eCommerce. With our all-in-one cloud based shipping software, businesses of all shapes and sizes have the tools needed to scale globally. At Easyship we believe in accelerating borderless commerce. We're proud that a diversity of small business owners, crowdfunding campaigns, and global brands trust Easyship as their gateway to the world.

Job Title : Risk & Fraud Lead

Reports to : Co-founder

Location : UK or Remote Europe

Key Relationships : Business Development, Customer Success, Product and Engineering teams

Job Purpose : Easyship is a shipping technology platform connecting sellers and marketplaces to couriersand powering customized, end-to-end logistics solutions. We're seeking an experienced Product Manager with strong fraud prevention exposure ideally with exposure to transactional or high-volume business models to own initiatives across checkout, account creation, and post-purchase flows. You'll define problem statements and solutions, align with our product vision, and coordinate with design / engineering to ship features that reduce fraud loss, prevent product abuse, and build trustultimately driving confidence and profitability for our merchants.

What you'll do :

  • Own the roadmap for Account Management, covering authentication, login security (MFA, reCAPTCHA, OAuth2, enterprise login), authorization (roles, subscriptions, limits), security, fraud prevention, and KYC / KYB.
  • Own subscription management, including tiering, entitlements, usage limits, features access, and upgrade / downgrade flows to ensure seamless user experience and revenue accuracy.
  • Drive partnerships and enterprise logins, integrating with identity providers (SSO, SAML, OAuth2) and platform ecosystems to enable secure, scalable access for business customers.
  • Define and prioritize initiatives to balance user experience, conversion, fraud risk, and compliance needs.
  • Deep-dive into user journeys (onboarding, login, account recovery, subscription upgrades, white labelling, Gray labelling) to reduce friction while ensuring strong protection against fraud and abuse.
  • Shape and execute the roadmap across payment security (checkout, optimising the fraud rules, 3-D Secure / SCA).
  • Prioritize using ROI frameworks; balance conversion, fraud loss, and operational cost to maximize business impact, being responsible for the entire P&L (profit and loss) of the Frauds and Security team
  • Lead delivery from discovery ? release ? post-release, setting clear success metrics such as fraud rate, chargeback ratio, dispute win rate, false-positive rate, manual review time, and related support tickets.
  • Partner with the engineering, data, finance, risk ops, support, and logistics teams to deliver resilient, compliant flows
  • Stay current on market / PSP capabilities, risk signals, SCA / PCI / AML trends, and competitor tactics; convert insights into backlog items and experiments.

Who you are :

  • 4+ years in Fraud and Risk with hands-on ownership of fraud prevention for transactional or high-volume products.
  • Strong grasp of fraud fundamentals : account takeovers, synthetic / friendly fraud, triangulation, chargebacks and disputes, device / behavioural signals, rules, ML models, and evidence workflows.
  • Deep understanding of authentication & authorization fundamentals : MFA, SSO, OAuth2, enterprise identity integrations, role-based access control.
  • Data-first operator comfortable with funnels, experimentation, KPIs, and trade-off modelling (conversion vs fraud loss vs ops cost).
  • Proven prioritization and crisp problem framing; able to influence across distributed global teams.
  • Excellent written and verbal communication; highly organised, resourceful, entrepreneurial.
  • Any experience in the following is a plus : PCI compliance, KYC / KYB workflows
  • What you'll get :

  • Competitive Equity Package : Earn more than just a competitive salary. Receive equity shares to gain wealth as the company grows.
  • Gym & Wellness Reimbursement : Training for a big race? Don't sweat it. We offer gym reimbursement for all employees.
  • Generous Vacation Policy : We think time off is essential and we encourage it!
  • Duvet Day : Perfect for those cold winter days, when you don't want to escape the warmth of your bed!
  • Mental Health Day : You deserve a day off! A chance to recharge and enjoy 'Me Time'
  • 4 weeks of 'Work from Anywhere' : Whether you're working from the beautiful beaches in the Bahamas or by the fireplace on your ski trip in Switzerland - just make sure to send us a picture!
  • Professional Development : We're here to help you hit your career goals to help get you where you want to be.
  • Headquartered in London with offices in New York, Hong Kong, Singapore, Melbourne, Toronto, Bangalore and Taipei our team is global and growing. We encourage you to apply if a challenge excites you. Come and join the Easyship team! Easyship is an equal opportunity employer. We make all employment decisionsrecruiting, hiring, pay, benefits, training, promotion, leave, and separationbased on qualifications, merit, and business needs. We do not discriminate on the basis of race, colour, religion, sex, sexual orientation, gender identity, marital status, age, disability, national or ethnic origin, veteran or military status, citizenship, or any other characteristic protected by law.

    serp_jobs.job_alerts.create_a_job

    Fraud Lead • Anaheim, CA, US

    Job_description.internal_linking.related_jobs
    Analyst High Risk EDD

    Analyst High Risk EDD

    Cathay Bank - Headquarters • Monterey Park, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Credit Analysis Officer

    Credit Analysis Officer

    Cathay Bank - Headquarters • El Monte, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Actuary (FSA) - Market Risk Reporting & Analysis

    Senior Actuary (FSA) - Market Risk Reporting & Analysis

    Pacific Life • Newport Beach, CA, United States
    serp_jobs.job_card.full_time
    Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead – our policyholders count on us to be there when it matters most. It’s a big ask, but it’s one that we...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    AVP / VP, IT / IS Risk Management

    AVP / VP, IT / IS Risk Management

    Cathay Bank - Headquarters • El Monte, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Credit Analyst l

    Credit Analyst l

    Cathay Bank - Headquarters • El Monte, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Senior Escrow Insurance Specialist

    Senior Escrow Insurance Specialist

    Cathay Bank - Headquarters • Rosemead, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Vice President, FP&A and Strategic Finance

    Senior Vice President, FP&A and Strategic Finance

    3C Deutschland GmbH • Costa Mesa, CA, United States
    serp_jobs.job_card.full_time
    Senior Vice President, FP&A and Strategic Finance.Executive Salary Range : $300,000 - $400,000.Job Posting - Salary Range : See Executive Salary Range. Compensation : USD 300,000 - USD 400,000 - yearly...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    Risk Analyst

    Risk Analyst

    Quantum Electronic Payments • Anaheim, CA, USA
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    We offer truly innovative payment processing solutions and an ever-expanding line of products to boost productivity, enabling our clients to operate efficiently and effectively in confidence.With a...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30
    Associate Vice President, Account Management & Fraud Special Implementations (Costa Mesa)

    Associate Vice President, Account Management & Fraud Special Implementations (Costa Mesa)

    Confidential • Costa Mesa, CA, United States
    serp_jobs.job_card.full_time
    Associate Vice President, Account Management & Fraud Special Implementations.Rapid-growing financial services organization. Consulting & Professional Services.Credit Cards & Transaction Processing.I...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    VP, Loan Review Team Lead

    VP, Loan Review Team Lead

    Cathay Bank - Headquarters • El Monte, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Mortgage Lender-Arizona

    Mortgage Lender-Arizona

    BankTalent HQ • Orange, CA, United States
    serp_jobs.job_card.full_time
    At National Bank of Arizona, we're a community of professionals with relationships at our core.We strive to promote an engaging environment with accessible leadership and on-going employee developm...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Associate Vice President, Account Management & Fraud Special Implementations

    Associate Vice President, Account Management & Fraud Special Implementations

    Confidential • Costa Mesa, CA, US
    serp_jobs.job_card.full_time
    Associate Vice President, Account Management & Fraud Special Implementations.Rapid-growing financial services organization. Consulting & Professional Services.Credit Cards & Transaction ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted
    Cybersecurity Lead

    Cybersecurity Lead

    Safebox LLC • Fountain Valley, CA, United States
    serp_jobs.job_card.full_time
    About the job Cybersecurity Lead.Safebox is a boutique IT-focused management consulting company located in the USA that is committed to delivering cutting-edge technology solutions and strategic in...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Vice President of Credit Risk & Analytics

    Vice President of Credit Risk & Analytics

    Confidential • Cypress, CA, US
    serp_jobs.job_card.full_time
    Vice President of Credit Risk & Analytics.Well-known provider of diverse consumer goods.Power Storage Equipment & Generators. Transportation Equipment Wholesale.The Company is seeking a VP o...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted
    VP Portfolio Credit & Risk Leader

    VP Portfolio Credit & Risk Leader

    Synchrony • Costa Mesa, CA, US
    serp_jobs.job_card.full_time
    A financial services company in Costa Mesa is seeking a VP, Portfolio Credit Manager.This role involves managing credit for a major client within the Home Core segment. Key responsibilities include ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
    AVP - Financial Model Risk

    AVP - Financial Model Risk

    Pacific Life • Newport Beach, CA, United States
    serp_jobs.job_card.full_time
    Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead - our policyholders count on us to be there when it matters most. It's a big ask, but it's one that we...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Model Risk Governance Analyst

    Model Risk Governance Analyst

    Cathay Bank - Headquarters • El Monte, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Loan Quality Assurance Analyst

    Loan Quality Assurance Analyst

    Cathay Bank - Headquarters • El Monte, CA, United States
    serp_jobs.job_card.full_time
    Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted