Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Apache Junction • 50 milesRemote · Hybrid · Onsite · Field · All Environments
2mo
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Fraud Analytics & Operations, Specialist
Malvern or Scottsdale or Charlotte
HybridFull Time
5+ YOEMinimum five years related work experience; undergraduate degree required, graduate degree preferred.
4d
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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
Chandler or Wilmington or Charlotte
HybridFull Time
7+ YOE7+ years analytics experience, 4+ years hands-on SAS and SQL for rule development; experience with fraud detection, statistical modeling, machine learning, and stakeholder communication.
SAS, SQL, Python
1mo
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Payments Fraud Analytics Lead "Vice President"
Newark or Phoenix
$101k-$172k/yr OnsiteFull Time
5+ YOEBachelor's degree, 5+ years financial services with payments experience, 3+ years Falcon or comparable rule writing, 3+ years using Brio/MS Query/MS Access/Excel/Crystal Reports/Business Objects, strong analytical and communication skills.
Falcon, FICO Falcon Fraud Manager, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, VCAS, VRM, TSYS, BAE
4w
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
SAS, SQL, Python, Actimize, Microsoft Office
3d
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Fraud Analyst
Phoenix, Arizona, United States
$57k-$71k/yr OnsiteFull Time
3+ YOEHigh school diploma/GED required; 3+ years analytical/investigative experience in banking or law enforcement; strong problem-solving, investigation, and fraud/AML knowledge.
3w
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Sr. Director Analytics
New York City or San Francisco or Chicago or Phoenix or Scottsdale
$188k-$282k/yr HybridFull Time
15+ YOE5+ Mgmt15+ years in product or fraud analytics/data science/BI, 5+ years leadership, bachelor’s in business/analytics/management/marketing (master's preferred), strong communication, data governance, US work eligibility (no visa sponsorship).
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
4d
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Manager – Fraud Risk Capability – Agentic Commerce
New York or Phoenix
$89k-$150k/yr HybridFull Time
3+ YOE3+ years in financial services, undergraduate degree in a quantitative field, strong analytical and communication skills, experience with SQL/Hive/Python, Agile familiarity, project management and stakeholder alignment experience.
SQL, Hive, Python
3d
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Associate, Strategy & Operations, Payments Fraud
New York City or San Francisco or Chicago or Washington or Los Angeles or Tempe or Seattle
$75k-$110k/yr OnsiteFull Time
2+ YOE2+ years in consulting/strategy/bizops/analytics, bachelor degree, strong problem-solving, proficiency in SQL and Excel, experience leading projects and driving cross-functional programs.
SQL, Microsoft Excel
2w
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
1mo
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Solution Architect Sr. - Fraud, Enterprise Technology
Cleveland or Pittsburgh or Birmingham or Phoenix or Dallas
$112k-$250k/yr OnsiteFull Time
Bachelor's degree required (Master's preferred). Senior-level IT architecture experience with fraud/AML technologies; strong knowledge of containerization (OpenShift, Kubernetes, AKS), microservice patterns, UML, BPMN, and Kafka. Excellent communication and analytical skills.
NICE Actimize, Red Hat OpenShift, Kubernetes, AKS, Kafka, UML, BPMN, TOGAF
3mo
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Investigation Specialist II-JP, Flex I&O
Tempe, Arizona, United States
$18-$31/hr OnsiteFull Time
1+ YOEFluent in Japanese; 1+ year fraud/risk investigations; strong communication and analytical skills.
1mo
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Underwriter
Tempe, Arizona, United States
OnsiteFull Time
High school diploma/GED required; strong analytical, decision-making, attention to detail, and organizational skills; ability to review loan applications, assess creditworthiness, and escalate fraud concerns.
3d
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MIAM Identity Product Lead
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$143k-$274k/yr HybridFull Time
8+ YOE8+ years product experience in identity/fraud/AML/CIP or related areas, demonstrated enterprise product ownership, regulatory knowledge, analytical and communication skills; Bachelor's or equivalent experience.
2mo
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Voice ID Consultant
Tempe, Arizona, United States
$70k-$120k/yr OnsiteFull Time
Experience in contact center operations, client authentication, fraud risk, or quality assurance; strong analytical and cross-functional collaboration skills; ability to make risk-based judgments in time-sensitive situations.
Verint, Voice ID
2w
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Credit Manager
Phoenix, Arizona, United States
OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or equivalent, 5+ years credit operations experience with 2 years managing people; strong communication, analytics, ERP and Microsoft Office proficiency; experience with payment gateways and fraud tools.
Appruvd, Braintree, ERP, Microsoft Office
1mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
1mo
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Product Management Manager
Johnston or Westwood or Iselin or Pittsburgh or Plano or Charlotte or Dallas or Nashville or Medford or Phoenix
$177k-$228k/yr HybridFull Time
10+ YOE10+ years product leadership experience in digital identity, authentication, fraud, security or platform delivery; demonstrated people leadership; Bachelor's degree required (advanced degree preferred); experience with modern authentication (passkeys/FIDO2, MFA, OTP), CIAM, and platform transformation.
Platform as a Service (PaaS), FIDO2, AI, analytics
2w
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Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
SQL, Python, DBT, Looker