Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Fraud Analyst — Digital Banking & Payments

East West Bank

East West Bank is seeking a Senior Fraud Analyst to identify, investigate, and mitigate fraudulent activity across online and mobile banking and related services. The role focuses on detection, case management, and policy enhancement to protect customers and the institution. You will work with a team to analyze fraud patterns, maintain relationships within the fraud/risk community, and support procedure development. A strong CAMS-like background and regulatory familiarity are valued. #J-18808-Ljbffr East West Bank

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Fraud Analyst — Digital Banking & Payments in Austin, TX vacancy
  • $28 - $38 per hour

    Introduction Since 1973, East West Bank has served as a pathway to...  ...We are currently seeking a Senior Fraud Analyst. The Senior Fraud Analyst...  ...management across various payment channels including ACH, wires...  ...environment. Experienced in digital channels with emphasis on web... 
    Senior

    East West Bank

    Austin, TX
    5 days ago
  • Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, fintechs...  ...in the U.S. and internationally. The Senior Product Marketing Manager (Sr. PMM)...  ...Digital Banking, Treasury Management, and Payments solutions, requiring deep domain... 
    Senior

    Q2 India

    Austin, TX
    2 days ago
  • CSI is seeking an experienced Senior Product Manager to own the strategy, roadmap, and delivery of its Commercial Suite and payment solutions. You will partner with Engineering, Operations...  ..., and customers to transform complex banking challenges into scalable product... 
    Senior

    CSI

    Austin, TX
    1 day ago
  • Visa is seeking a Senior Director on the Community Sales team for the Mid South Region. You will drive strategy...  ...and revenue growth across a portfolio of community banks and credit unions, shaping long-term payments strategies with executive-level partners. The role requires... 
    Senior
    Contract work

    Visa

    Austin, TX
    1 day ago
  • $112.5k - $134.17k

     ...building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure....  ...in financial services, payments, or technologyKnowledge of banking requirements and their applicability to IT controls and... 
    Senior
    Flexible hours

    Circle

    Austin, TX
    2 days ago
  •  ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments...  ...minimum of 5 years' experience in payments, banking, risk, or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience... 

    Confidential

    Austin, TX
    3 days ago
  • $100k - $110k

     ...Recruitment Services Agreement, we will not consider, or agree to, payment of any referral compensation or recruiter fee. In the event...  ...prior/during/after the application process, nor will we ask for banking details or personal financial information in return for the... 
    Senior
    Worldwide

    LivaNova

    Austin, TX
    1 day ago
  •  ...abroad, or making and receiving international payments, Wise is on a mission to make their lives...  ...for a FinCrime Product Compliance Senior Manager to support our Wise Platform Product...  ...with a particular focus on correspondent banking and/or Banking as A Service (BaAS)... 
    Senior

    Wise

    Austin, TX
    18 hours ago
  •  ...a leading provider of digital banking and lending solutions...  ...an impact.SUMMARYThe Senior Product Marketing Manager...  ...Management, and Payments solutions. This role requires...  ..., API connectivity, fraud prevention, and evolving...  ...customers, industry analysts, strategic partners, and... 
    Senior
    Full time
    Work experience placement
    Work visa

    Q2 Software

    Austin, TX
    4 days ago
  • $160k - $296k

     ...DATA NTT DATA is seeking a Senior Director, Go-to-Market...  ...customer and agent experience, fraud, actuarial transformation, and...  ...including CIOs, CTOs, Chief Digital Officers, Chief Underwriting...  ...seekers or candidates for payment or banking information during the recruitment... 
    Senior
    Temporary work
    Remote work
    Flexible hours

    NTT DATA

    Austin, TX
    4 days ago
  •  ...the Future of Commercial Banking and PaymentsCSI is seeking an experienced Senior Product Manager to lead...  ...Commercial Suite and payment solutions that help community...  ...across core banking, digital banking, treasury...  ...Incorporate compliance, fraud prevention, risk, and operational... 
    Senior
    Flexible hours

    CSI

    Austin, TX
    1 day ago
  • First Merchants Bank is seeking a Senior Treasury Management Product Manager to join our team! This position is responsible...  ...Treasury Management capabilities, including payments, receivables, liquidity management, fraud mitigation #J-18808-Ljbffr First Merchants Corporation
    Senior

    First Merchants Corporation

    Austin, TX
    1 day ago
  • Job Description: At Bank of America, we are guided by a common purpose to help make financial...  ...and providing liquidity management, payments and receipts, trade, FX and commercial...  ...profitability for the portfolio. Acts as digital ambassador driving mobile, digital and real... 
    Work at office
    Shift work
    Day shift

    Bank of America

    Austin, TX
    4 days ago
  • $130k - $170k

    Role ResponsibilitiesAs the Senior Technical Product Manager for the...  ...that support wallet, payments, and account-based products across...  ...Define integration strategies with banks, payment processors, card...  ...current on industry trends in digital wallets, embedded finance, real... 
    Senior
    Full time
    Temporary work
    Work at office
    Local area
    Relocation
    Visa sponsorship
    Work visa
    3 days per week

    Western Union

    Austin, TX
    4 days ago
  • $43.89k - $69k

    ## Senior Financial Crimes Investigator (AML)Apply: Remote - Texas:...  ...possibility of supervising junior analysts, and collaborate with clients...  ..., terrorist financing, fraud, and sanctions violations, escalating...  ...knowledge of financial or banking industries and related regulations... 
    Senior
    Ongoing contract
    Full time
    H1b
    Local area
    Remote work
    Work from home
    Visa sponsorship
    Monday to Friday

    AML RightSource

    Austin, TX
    1 day ago
  • PayPal in Austin, Texas, is seeking a seasoned Internal Audit leader to drive the development and execution of audit plans, coordinate reporting, and mentor a growing team. The role emphasizes collaboration with stakeholders across the organization to ensure rigorous methodologies...
    Senior

    BAM Ventures

    Austin, TX
    5 days ago
  •  ...the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at...  ...in FY25 revenue. Visit us at .As a Management Consulting Senior Manager within the Banking Consulting practice, you are a strategic advisor and visionary... 
    Senior
    Live in
    Work at office
    Local area

    Accenture

    Austin, TX
    2 days ago
  • $130k - $254k

     ...information, visit .Summary of Role:The Senior Treasury Manager is responsible for leading...  ...risk management, liquidity strategy, banking infrastructure, investment oversight, treasury...  ...requirements.Treasury Systems & Digital Transformation - Front OfficeServe as Treasury... 
    Senior
    Full time
    Local area

    Globalfoundries

    Austin, TX
    1 day ago
  •  ...Senior Private Wealth Banker Areas of Interest: Finance; Private Banking Pay Transparency Salary Range: Not Available BOK Financial, Headquartered in Tulsa,...  ...Major Market: Austin Job Segment: Credit Analyst, Banker, Banking, Bank, Finance #J-18808-Ljbffr
    Senior
    Local area

    BOK Financial

    Austin, TX
    18 hours ago
  •  ...accounting, accounts receivable, cash application, and related banking activities across our multi-location veterinary network. This is...  ..., research discrepancies, and ensure timely processing of payments and deposits while following internal controls and policies. #J... 
    Work at office

    Brief Media, Inc.

    Austin, TX
    3 days ago
  • $25 - $28 per hour

     ...Specialist , you will support the Staff Accountant with daily revenue accounting, accounts receivable, cash application, payment processing, banking, and reconciliation activities for Innovetive Petcare and our veterinary practices. This role is ideal for an organized,... 
    Daily paid
    Part time
    Work at office

    Brief Media, Inc.

    Austin, TX
    3 days ago
  • Bank of America in Austin, TX seeks an experienced Senior Commercial Banking professional to advise and deliver financial solutions to complex Global Commercial Banking clients. You will manage an extensive portfolio, acquire and deepen relationships, and collaborate with... 
    Senior

    Bank of America

    Austin, TX
    1 day ago
  • Testing Site - JPMC in the United States (Texas region) seeks a seasoned Treasury Management Officer in Commercial Banking. You will generate treasury management business, grow client relationships, and leverage deep product knowledge to craft localized market strategies... 
    Senior

    Testing Site - JPMC

    Austin, TX
    1 day ago
  • NBH Bank in Austin seeks a Lead Senior Relationship Banker to build and manage client relationships, drive sales, and lead the Teller Team. You will introduce clients to new banking products and digital solutions while meeting service goals. The role emphasizes leadership... 
    Senior

    NBH Bank

    Austin, TX
    5 days ago
  • Third Coast Bank in Austin, TX is seeking a Senior Portfolio Manager to oversee larger middle market and corporate credits. You will support relationship managers, lead underwriting of complex deal structures, review loan documents, and monitor portfolio health. The role... 
    Senior

    Third Coast Bank

    Austin, TX
    2 days ago
  • Jeeves is a stablecoin-native banking platform powering global enterprises with corporate cards, payments and treasury on one platform. We are seeking a senior sales professional to acquire new clients and expand existing relationships, presenting Jeeves to CFOs, partners... 
    Senior

    Jeeves

    Austin, TX
    1 day ago
  • NBH Bank is seeking a Lead Senior Relationship Banker in Austin, TX. You will build relationships with clients, lead the Teller Team, and introduce clients to new products and digital solutions using tablets, smartphones, and laptops. The role emphasizes strong knowledge... 
    Senior

    Vista Bank

    Austin, TX
    5 days ago
  •  ...come from an email address ending in @functionhealth.com. Function Health will never request personal information such as banking details or payment during the hiring process. Please be cautious of communications or job offers that come from other email domains, instant... 
    Remote work
    Flexible hours

    Remote Jobs

    Austin, TX
    1 day ago
  •  ...experienced Private Banker to advise families on building, preserving and managing wealth. You will use investments, planning, credit and banking expertise to advise current clients and acquire new assets. You will work with a local team and leverage an institutional platform... 
    Senior
    Local area

    JPMorgan Chase & Co.

    Austin, TX
    1 day ago
  • PCN Media, based in Austin, TX, seeks a Senior Business Development Manager to own Banks & Financial Institutions partnerships in North America. You will build...  ...vertical strategy, and drive growth across our API payments platform. You will collaborate with regional... 
    Senior

    PCN Media

    Austin, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Fraud Analyst — Digital Banking & Payments. Be the first to apply!