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- A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking...Fraud
- A fast-growing tech firm in Miami is seeking a Fraud and Risk Analyst responsible for identifying and preventing fraudulent activities... ...financial crime operations and be skilled in using analytical tools to detect fraud patterns. This role offers a competitive salary,...Fraud
- A tech company specializing in fraud detection is seeking a Fraud Machine Learning Analyst in Boston. The role involves perfecting a machine learning engine for identity verification, serving as an advisor, developing fraud prevention strategies, and conducting in-depth...Fraud
$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...FraudHourly pay- ...A California state agency is seeking a Detective Sergeant to lead a team of investigators in insurance fraud investigations. This role involves direct supervision, collaboration with law enforcement, and full peace officer duties in line with California laws. Applicants...FraudPermanent employment
California Department of Insurance
Sacramento, CA1 day ago - A leading global investment banking firm is seeking a Fraud Detections Operations Manager to lead their team in Draper, Utah. This role involves overseeing fraud identification, managing operational SLAs, and collaborating with various stakeholders to enhance processes...Fraud
$150k - $200k
A leading financial services provider is seeking a Director of Fraud Operations responsible for developing and managing fraud detection and prevention strategies. This strategic leader will optimize operational workflows and ensure compliance with regulations. Candidates...Fraud$150k - $200k
A leading technology service provider is seeking a Director of Fraud Operations to lead fraud prevention, detection, and investigation initiatives. The successful candidate will design and implement strategies for risk mitigation while ensuring compliance with regulations...Fraud$150k - $200k
A leading technology and service platform in the United States is seeking a Director of Fraud Operations responsible for designing and overseeing fraud prevention and detection programs. The preferred candidate will have a strong background in fraud prevention, risk management...Fraud$150k - $200k
A leading financial technology company is seeking a Director of Fraud Operations to oversee fraud prevention and detection programs. This role involves strategic leadership, operational management, and compliance with regulations to safeguard customer interests. The candidate...Fraud$150k - $200k
A leading financial technology provider is seeking a Director of Fraud Operations to lead and optimize fraud prevention and detection programs. This role involves strategic leadership, operational management, and collaboration across teams to mitigate risks and comply...Fraud$150k - $200k
A leading financial services firm is seeking a Director of Fraud Operations who will design and implement robust fraud prevention strategies. This position demands expertise in fraud detection, regulatory compliance, and operational excellence. The successful candidate...Fraud$150k - $200k
...financial services firm located in Pennsylvania seeks a Director of Fraud Operations to lead fraud prevention initiatives and oversee... ...capabilities. This role is pivotal in enhancing fraud detection strategies, ensuring regulatory compliance, and collaborating across...Fraud- A leading financial services firm is seeking a Director of Fraud Operations to design and oversee fraud prevention and detection programs. The successful candidate will lead strategic initiatives, manage operational workflows, and ensure compliance with regulations while...Fraud
- A leading technology and service platform is seeking a Director of Fraud Operations to oversee and enhance fraud prevention, detection, and investigation programs. This hybrid position located in Pennsylvania demands a candidate with 8-12 years of experience in fraud operations...Fraud
$58k - $120k
A leading global financial services company in Boston is seeking a Fraud Detection and Surveillance professional. The role requires strong analytical skills and at least 5-7 years of experience, ideally in finance. You will research and analyze global fraud and AML activities...Fraud$6,735 - $9,065 per month
A law enforcement agency in Washington State is seeking a Detective to serve as an expert in complex investigations. Responsibilities include leading special investigations, collaborating with various stakeholders, and developing cases for prosecution. The position requires...FraudLocal area- ...Senior Anti-Abuse Security Engineer to architect next-gen abuse detection capabilities. You will design automated systems to protect... ...measures. The ideal candidate has over 5 years of experience in fraud detection and expert-level Python skills. This position offers...Fraud
$150k - $200k
A leading financial services company seeks a Director of Fraud Operations to strategically lead fraud prevention and detection efforts. This role demands over 8 years of fraud experience, with strong analytical and leadership skills required. The candidate will ensure compliance...Fraud- A prominent tech firm in Sunnyvale is seeking a highly skilled Data Scientist to design and implement predictive models for fraud detection and abuse. The ideal candidate will excel in data storytelling and have a strong technical background in machine learning, specifically...Fraud
- A leading technology and service platform in Pennsylvania is seeking a Director of Fraud Operations to lead fraud prevention, detection, and investigation initiatives. The role demands 8+ years of fraud experience, management expertise, and a strong analytical background...Fraud
- ...to lead a high-performing engineering team focused on protecting users from abuse and fraud. Key responsibilities include managing team growth, driving technical direction for detection systems, and collaborating with cross-functional teams. The ideal candidate has over...FraudFull time
- A financial technology company is seeking a Director of Fraud Operations to lead fraud prevention and detection strategies. This role requires over 8 years of comprehensive experience in fraud risk management, strong analytical skills, and the ability to work with senior...Fraud
- A customer experience company in Charlotte, NC is seeking a Fraud Detections Representative to provide customer support and prevent fraud. You will analyze transactions, assist clients via phone/email, and work collaboratively to enhance fraud prevention strategies. Applicants...FraudHourly pay
- A leading global investment firm is seeking a manager for their Fraud Detections team located in Draper, Utah. This key role involves overseeing the daily operations of the fraud detection contact center, developing processes to mitigate risk, and ensuring compliance with...Fraud
- A financial services company is seeking a Director of Fraud Operations responsible for leading fraud prevention and detection initiatives. The ideal candidate will have 8-12 years of experience in fraud risk management within a fintech or banking environment. They will...Fraud
- A financial services firm is seeking a Director of Fraud Operations to lead their fraud prevention and detection initiatives. The ideal candidate will have extensive experience in fraud prevention and risk management, preferably within fintech or banking. This role involves...Fraud
- ...company based in New York is seeking a Principal Machine Learning Engineer to drive the design and development of an AI-driven fraud detection platform. The ideal candidate will architect large-scale ML systems, lead technical initiatives, and mentor teams. Candidates should...Fraud
- ...investigation roles. You will investigate suspicious activity, monitor transactions, and analyze customer behavior to enhance fraud detection. Ideal candidates have at least 1 year of experience in finance or banking, strong analytical skills, and a proactive attitude....Fraud
$150k - $200k
A leading financial services firm is seeking a Director of Fraud Operations to lead strategic and operational fraud programs. The ideal... ...workflows, and collaborating across teams to enhance fraud detection. This position is hybrid, based in Pennsylvania, with a salary...Fraud
