Fraud Trends Jobs in USA

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Risk Analyst I

Pacer Group

profile Plano - USA

Job Title: Risk Analyst I Duration: 12 months Location: Plano TX 75024 Hybrid XXXX: $31/hr Work schedule Hybrid onsite schedule with 3 days each week onsite in PLN schedules can be Mon-Fri Tue-Sat Sun-Thu which will also include swing shifts - workers need to be very flexible and open to any of t...

30+ days ago
Full Time

Vice President, Fraud, Risk, Strategy Sassql

Jpmorganchase

profile Wilmington - USA

DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...

30+ days ago
Full Time

Vice President, Fraud, Risk, Strategy Sassql

Jpmorganchase

profile Wilmington - USA

DescriptionAs a Vice President within the Fraud Strategy Team you will be responsible for designing and validating fraud strategies capabilities and processes including working with Product Technology and Operations teams. Your role will require a deep understanding of the business data analysis to...

30+ days ago
Full Time

Lead Software Engineer [multiple Positions Availab...

Jpmorganchase

profile Palo Alto - USA

DescriptionDESCRIPTION:Duties: Work closely with data science teams to build features that leverage data insights. Work with product owners on requirements build and deliver software based on the emerging fraud trends for the business. Utilize knowledge of cloud technologies and business acumen to u...

30+ days ago
Full Time

Director, Card Fraud

Sofi

profile Frisco - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

30+ days ago
Full Time

Sccs Fraud Detection & Advanced Analytics

Bank Of America

profile Jacksonville - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. Being a Great Place to Work is cor...

30+ days ago
Full Time

Siu Manager

Berkley

profile Urbandale - USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

30+ days ago
Full Time

Fraud Analytics And Innovation Senior Analyst (new...

Bank Of America

profile Jacksonville - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Sccs Fraud Detection & Advanced Analytics

Bank Of America

profile Jacksonville - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day. Being a Great Place to Work is cor...

30+ days ago
Full Time

Siu Manager

Berkley

profile Urbandale - USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

30+ days ago
Full Time

Siu Manager

Berkley

profile Urbandale - USA

Company DetailsOur Company provides a state of predictability which allows brokers and agents to act with confidence.Founded in 1967 W. R. Berkley Corporation has grown from a small investment management firm into one of the largest commercial lines property and casualty insurers in the United State...

30+ days ago
Full Time

Lead Technical Program Manager, Trust & Safety

Scale Ai

profile San Francisco - USA

About the Role Scale is at the frontier of GenAI and human-AI collaboration. The Gen AI Ops Trust and Safety team is focused on safeguarding human authenticity and genuineness in AI training. We are looking for a highly analytical Technical Program Manager (TPM) who leans heavily into fraud analytic...

30+ days ago
Full Time

Senior Manager, Risk Operations

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Associate, Issuing Risk Operations

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Lead Technical Program Manager, Trust & Safety

Scale Ai

profile San Francisco - USA

About the Role Scale is at the frontier of GenAI and human-AI collaboration. The Gen AI Ops Trust and Safety team is focused on safeguarding human authenticity and genuineness in AI training. We are looking for a highly analytical Technical Program Manager (TPM) who leans heavily into fraud analytic...

30+ days ago
Full Time

Associate, Issuing Risk Operations

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Manager, Merchant Risk Operations

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Senior Manager, Fraud Risk

Airwallex

profile San Francisco - USA

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

30+ days ago
Full Time

Fraud Analytics And Innovation Senior Leader Payme...

Bank Of America

profile Newark - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Process Management Director Pulse Operations

Capital One

profile Houston - USA

Process Management Director - PULSE OperationsWe are seeking a high-impact Director of PULSE Operations to drive strategic direction and operational excellence across our core processes. You will be directly accountable for the performance of ourfraud operations dispute operations and analytics tea...

30+ days ago
Full Time