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Anti fraud jobs

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Director, Financial Fraud

$150k - $200k

Credit Karma Inc

 ...tasks Start and manage multiple teams focused on operational fraud control -- including fraud operations and BSA/AML  Overseeing...  ...Fraud, Kiting, Check Fraud to Card Fraud and New Account Fraud to Anti-Money Laundering to Synthetic Identities  Strong... 
Charlotte, NC
2 days ago

Director, Anti-Corruption

$150k - $200k

Western Digital

 ...'re looking for a candidate to fill this position in an exciting company  in the IT services sector. Your tasks Managing an anti-corruption program, including proactive oversight tools, trainings, and active monitoring of high risk transactions; Developing metrics... 
Irvine, CA
6 days ago

Banking Fraud Specialist

$22 - $24 per hour

Robert Half

 ...Ref ID: 02311-9502405983 Classification: Banking Fraud Specialist Compensation: $22.00 to $24.00 hourly Do you have experience... transition your skills from due diligence, fraud, or even anti-money laundering into a new role? We have the job for you! Robert... 
Minneapolis, MN
13 minutes ago

Fraud Operations Manager- Manhattan, New York


Euro London Appointments

 ...Fraud Operations Manager - Manhattan, New York, United States Please kindly apply if you have managed 15+ analysts at a time. Key Responsibilities •Oversee day to day operations of the Fraud team in Manhattan, New York, United States •Build a culture... 
Walton, NY
6 days ago

Fraud Remediation Analyst

$20 - $22 per hour

Robert Half

 ...Ref ID: 02311-9502400558 Classification: Fraud Remediation Analyst Compensation: $20.00 to $22.00 hourly Looking for a position to expand your experience within a Fortune 500 Banking and Financial Corporation? Robert Half Accountemps is looking for individuals... 
Minneapolis, MN
23 hours ago

Trial Attorney (Health Care Fraud)

$107.81k - $170.8k

The United States Department of Justice

 ...The Fraud Section, comprising approximately 170 federal prosecutors, investigates and prosecutes complex, multi-district and international white-collar criminal cases throughout the country, and implements and coordinates the Department's fraud enforcement policies. Fraud... 
Washington DC
3 days ago

Senior Cyber Security Fraud Analyst


The Commonwealth of Virginia

 ...qualifications for the vacant position are met. Position Information Position Information Working Title Senior Cyber Security Fraud Analyst Role Title Job Open Date 10/25/2019 Job Close Date Open Until Filled Yes Is this position funded in... 
Richmond, VA
4 days ago

Director of Fraud and Risk Advisory

Bottomline Technologies

 ...In this role you will consult our customers on combating threats related to payments fraud, AML and compliance risks. As a subject matter expert and recognized thought leader, you will also be responsible in assisting the product management in prioritizing and bringing... 
Portsmouth, NH
1 day ago

Director of Fraud Management


 ...Leading the fraud management business strategy for the PlayStation® ecosystem Guiding internal business partners prioritization and success by collaborating with Product Management and Engineering Maximizing Acceptance whilst minimizing customer friction with a... 
San Diego, CA
2 days ago

Director of Product, Fraud & Identity


 ...We’re looking for a product leader to join a transformational company to manage multiple fraud and identity programs. While managing product development, The Director of Product, Fraud and Identity will analyze and identify solutions to reduce and prevent fraud and identity... 
San Francisco, CA
1 day ago

Director, Cyber Security - Advanced Cyber Analytics Fraud Specialist Sales Engineer

$150k - $200k


 ...enforcement using advanced analytics Create, manage, and develop the roadmap and plans for client cyber analytics programs to stop cyber fraud and security events, driving continuous improvement in maturity and capability Manage scoping of prospective engagements and... 
Irvine, CA
4 days ago

Production Supervisor/Anti-Reflective

$24 - $26 per hour

CareersUSA Inc.

 ...staffing industry with over 38 years of experience, has another job opportunity for you: Our Client is seeking a Production Supervisor/Anti-Reflective in Blackwood, NJ 08012 Earn $24.00 to $26.00 per hour at this full-time, temp-to-hire position. Work 40 hours per... 
Blackwood, NJ
3 days ago

VP, Fraud Investigations - SIT

$85k - $170k


 ...Responsibilities: Responsible for leading and investigating financial fraud to include Credit Card and Bank Fraud, perpetrated by criminal...  ...knowledge with federal and local statutes involving fraud and anti-money laundering laws Travel required, up to 30% Desired... 
8 days ago

CCB - Digital Fraud - Risk Manager - Vice President

$125k - $150k

JPMorgan Chase & Co.

 ...Identify key stakeholders and partners and begin to formulate working relationships Begin to build subject matter expertise in how fraud behaves in our digital channels to identify opportunities Identify key industry forums to participate in to identify best... 
Delaware, OH
10 days ago

Anti Money Laundering Clerk

$23 per hour

Kelly Services

Kelly Services is currently seeking AntiMoney Laundering Investigator position with the strong possibility of extending for one of customers who is one of the top international companies in Mount Laurel, NJ area. Job Title: AntiMoney Laundering Investigator ...
Mount Laurel, NJ
8 days ago

Fraud Analyst

$20 per hour

 ...after training is completed: Mon-Thurs, Sunday, 1:30pm-10pm OR Tues-Sat, 1:30pm-10pm Pay: $20.00/hr Responsibilities: The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and... 
Fort Worth, TX
7 days ago

Fraud Review Analyst

$20 per hour

Job Title: Fraud Review Analyst Job Duration: 3 months ( possible extensions) Client: A luxury jewelry and specialty retailer headquartered in New York City. Responsibilities: Fraud Review ??? Review and investigate Card Not Present orders to validate relevant... 
Parsippany, NJ
6 days ago

Fraud Strategy Analyst

$75k - $105k

Affinity Search

Support the bank's data, reporting and analytical tools for fraud mitigation. Evaluate, via data-mining and complex statistical analysis, appropriate solutions to enhance fraud detection. Operating under the Financial Crimes umbrella, the successful candidate will be... 
Oklahoma City, OK
12 days ago

AML/Fraud Operational Risk Consultant

$30 per hour

 ...summary: Randstad Professionals is currently searching for an (Anti-Money Laundering) AML Operational Risk Consultant for a large... in Richmond, VA! Do you have experience within AML or Fraud? This might be the opportunity for you! Please send your updated... 
Richmond, VA
18 days ago

Auto Finance Fraud Analyst

$22 per hour

 ...Review and analysis of prefund auto loans for fraud. Qualifications : 2+ years of experience in one or a combination of the following: quality assurance, financial services administration, loan documentation, loan servicing, underwriting; or a BS/BA degree or... 
Chandler, AZ
5 days ago

Fraud Prevention Specialist


Lasalle Network

 ...Description LaSalle Network is hiring Fraud Prevention Specialists at a well-known company Schaumburg, IL....  ...accounts and transactions and detecting fraud trends Recommend anti-fraud processes and system enhancements and work with peers and... 
Rosemont, IL
more than 2 months ago
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Auto Fraud Specialist

$17.7 per hour

Kelly Services

 ...Kelly Services is currently seeking Auto Fraud Specialist position with the strong possibility of extending for one of customers who is one of the top international companies in Jacksonville, FL area. Kelly is a full-service workforce solutions provider to 98% of... 
Jacksonville, FL
27 days ago

Director of Fraud & Risk Operations

$70 per hour


 ...About This Position As Director of Fraud & Risk Operations, you will own the fraud risk management function at Ellevest. Reporting to the CTO, you will play an integral role in designing and implementing policies and procedures for client on-boarding including OFAC/... 
New York, NY
14 days ago