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
$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- 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
- 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
- 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...SeniorContract work
$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...SeniorFlexible hours- ...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...
$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...SeniorWorldwide- ...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
- ...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...SeniorFull timeWork experience placementWork visa
$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...SeniorTemporary workRemote workFlexible hours- ...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...SeniorFlexible hours
- 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 CorporationSenior
- 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 officeShift workDay shift
$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...SeniorFull timeTemporary workWork at officeLocal areaRelocationVisa sponsorshipWork visa3 days per week$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...SeniorOngoing contractFull timeH1bLocal areaRemote workWork from homeVisa sponsorshipMonday to Friday- 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
- ...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...SeniorLive inWork at officeLocal area
$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...SeniorFull timeLocal area- ...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-LjbffrSeniorLocal area
- ...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
$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 paidPart timeWork at office- 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
- 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
- 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
- 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
- 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
- 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
- ...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 workFlexible hours
- ...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...SeniorLocal area
- 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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Analyst — Digital Banking & Payments. Be the first to apply!
- senior digital marketing analyst Austin, TX
- senior associate vice president Austin, TX
- senior manager accounts payable Austin, TX
- senior cloud service delivery manager Austin, TX
- senior packaging engineer Austin, TX
- senior service engineer Austin, TX
- senior branch manager Austin, TX
- senior research consultant Austin, TX
- senior quantitative risk analyst Austin, TX
- senior software design engineer Austin, TX


