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Anti fraud jobs

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Fraud/AML Operational Risk Consultant

$42 - $45 per hour

Randstad USA

 ...high attention to detail and accuracy Ability to interact with all levels of an organization Certified Anti Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE)   skills: $1 - 2 billion Equal Opportunity Employer: Race, Color, Religion, Sex,... 
Richmond, VA
7 days ago
new

Dispute Resolution Manager (Fraud and Investigations)

$40 per hour

Programmer Resources Intl Inc.

 ...Job Title: Dispute Resolution Manager (Fraud and Investigations) Location: O’ Fallon, MO 63368 Duration: 4+ Months Rate: Up to $40/Hour Job Description Responsibilities will be aligned with the Account Data Compromise team in Dispute Resolution... 
Saint Louis, MO
22 hours ago
new

Anti-Financial Crime Controls Testing - Vice President

$125k - $150k

Deutsche Bank AG

 ...Degree or equivalent work experience AML/BSA Compliance experience is strongly desired Strong knowledge of AML / Sanctions / Fraud / Anti-Bribery & Corruption concepts and risk principles Experience in compliance controls testing, audit, risk management and/or... 
Jacksonville, IL
1 day ago
new

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... 
Wilmington, NC
4 days ago
new

VP, Fraud Investigations - SIT

$85k - $170k

Synchronyfinancial

 ...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... 
New Jersey
8 days ago
new

Commercial Bank - Fraud Analytics Lead - VP - Tampa

$180 per hour

JPMorgan Chase

 ...trillions of dollars weekly, mostly wire and ACH, though CBclients use multiple payment channel TeamOverview The CB GlobalServices Fraud function is responsible for designing and delivering thestrategies to protect both the firm and its clients from losses covering... 
Tampa, FL
3 days ago

Fraud Agent

$100 per hour

Teachable

Finance Fraud Agent New York, NY The ability to process credit cards is critical to Teachable’s business model and overall Mission.  The Fraud team, and specifically Fraud Agents, ensure that Teachable maintains acceptable chargeback rates so that our payment processing... 
New York, NY
21 days ago
Easily Apply

Data Scientist - Medicaid Fraud Control Unit (NYC)

$70 per hour

State of New York

 ...and growing a team of data analysts preferred.Duties Description The New York State Office of the Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking a Lead Data Scientist to join its Electronic Investigative Support Group (EISG) based in the New York... 
New York, NY
7 days ago
new

Director, Behavior Modeling - Fraud and Collections

$116.49k - $195.33k

Discover Deerfield, IL

 ...Director, Behavior Modeling - Fraud and Collections Discover Deerfield, IL Compensation : $116,485.00 - $195,330.00 /year * Employment Type : Industry : Financial Services - Insurance At Discover, be... 
Deerfield, IL
3 hours ago

Fraud and Risk Analysis Manager

$80k - $140k

Paychex

 ...As the Fraud and Risk Analysis Manager of a Fortune 1000 company with over 14,000 employees you'll lead a team of 20 professionals in the disciplines of Fraud Prevention, Financial Crime Investigation, Customer Authentication and Risk Analysis. The leader in this role... 
Rochester, NY
a month ago

Regional Director/Supervising Attorney - Medicaid Fraud Control Unit (Rochester)

$70 per hour

State of New York

 ...commitment upon being hired is a condition of employment.Duties Description The New York State Office of the Attorney General's Medicaid Fraud Control Unit (MFCU) is seeking an attorney with substantial prosecuting experience to lead our Rochester Regional Office, which is... 
Rochester, NY
7 days ago

Fraud Analyst

$100 per hour

Teachable

Finance Fraud Analyst New York, NY The ability to process credit cards is critical to Teachable’s business model and overall Mission.  The Fraud team, and specifically Fraud Analysts, ensure that Teachable maintains acceptable chargeback rates so that our payment processing... 
New York, NY
more than 2 months ago
Easily Apply
new

CIMD - Marcus by Goldman Sachs - Fraud Investigations - Associate - Richardson, TX

$50 per hour

Goldman Sachs

 ...companies, allowing us to disrupt the industry, while helping consumers take control of their financial lives. Your Impact As a fraud associate, you will be responsible for evaluating the circumstances of cases of suspected or confirmed fraud and making... 
Dallas, TX
1 day ago

Fraud Operations Analyst

$178 per hour

Varo Money

 ...in San Francisco and privately held, Varo has raised $178M to date, led by Warburg Pincus and The Rise Fund / TPG Growth. ABOUT THE FRAUD TEAM We are currently growing our ever expanding fraud team and are seeking fraud professionals to help grow a fully functional... 
Salt Lake City, UT
more than 2 months ago
Easily Apply
new

CIMD- Marcus by Goldman Sachs- Fraud Operations Manager- Associate- Richardson, TX

$50 per hour

Goldman Sachs

 ...expertise in a portfolio of large scale accounts* 10+ years of experience with direct management of internal and external (supplier) fraud contact center operations* Broad based knowledge of all aspects of servicing and operations including applicable regulatory... 
Dallas, TX
1 day ago
new

Commercial Bank - Future Threats Fraud Strategy Manager - VP/ED - Tampa

$180 per hour

JPMorgan Chase

 ...trillions of dollars weekly, mostly wire and ACH, though CBclients use multiple payment channels. TeamOverview The CB GlobalServices Fraud function is responsible for designing and delivering thestrategies to protect both the firm and its clients from losses covering... 
Tampa, FL
1 day ago
new

CIMD - Marcus by Goldman Sachs - Fraud Strategy - Associate - New York City

$50 per hour

Goldman Sachs & Co.

 ...day one, team members play a vital role in upholding our principles of customer focus, process innovation and risk management. The Fraud Strategy team reports into the Chief Risk Officer for the Consumer business along with the Credit Strategy and Business Risk functions... 
New York, NY
3 days ago
new

CIMD- Marcus by Goldman Sachs- Deposit Fraud Operations Manager - Associate - Richardson, TX role

$50 per hour

Goldman Sachs

 ...helping consumers take control of their financial lives.RESPONSIBILITIES AND QUALIFICATIONSYour ImpactWe are seeking an experienced Fraud Operations Manager (AKA Associate) for Deposit products and services. This leader will manage the day to day activities of a team of... 
Richardson, TX
2 days ago
new

Sr. Product Owner- Fraud Division

$100k - $145k

Titan Management

 ...single cross-functional owner directly accountable for the success of the product or internal business service. As a Sr. Product Owner-Fraud Division, you will need to strong sales, organizational, project management, analytical, marketing, and client relationship... 
San Francisco, CA
4 days ago

Senior Manager - Fraud Analytics (Multiple Openings)

$40 per hour

Synergy Search Partners

Telecommunication In the right hands (yours!) and handled strategically, the massive amounts of information our clients collect today can become their most valuable new asset. And the ability to gain actionable insights from that data is critical to produce tangible results...
Reston, VA
a month ago