Sr. Fraud and Model Risk Manager
Early Warning®Scottsdale, Arizona, United States • Chicago, Illinois, United States • San Francisco, California, United States • New York, New York, United States
Posted January 20, 2026
Full Time
About the Company
Early Warning is a trusted name in payments, powering and protecting the U.S. financial system for over thirty years.
Job Description
At Early Warning, we’ve powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, PazeSM, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses.
Requirements
- Design and operate an effective 2LOD fraud risk management program
- Provide independent oversight and challenge of 1LOD fraud strategies, rules, controls, operations and red teaming efforts
- Provide independent oversight and governance of AI/ML models
- Enable strong cross-functional governance and communication
- Support regulatory, audit, and reporting needs
- Promote risk culture, awareness, and data protection
Benefits
- Competitive medical (PPO/HDHP), dental, and vision plans
- Company contributions to Health Savings Account (HSA) or pre-tax savings through flexible spending accounts (FSA)
- 401(k) Retirement Plan with 100% Company Safe Harbor Match
- Unlimited Time Off for Exempt (salaried) employees
- Generous PTO for Non-Exempt (hourly) employees
- 11 paid company holidays
- Paid volunteer day
- 12 weeks of Paid Parental Leave
- Maven Family Planning
- Discretionary incentive plan
