Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$216k/yrRemoteFull Time
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years in fraud analytics/authentication risk or adversarial security engineering; expertise in device forensics, authentication stacks, ATO/scam defense, SQL and Python, and translating telemetry into production policy.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yrHybridFull Time
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
7+ YOE7+ years relevant experience, leadership in fraud/brokerage operations, knowledge of fraud investigations and regulatory reporting, strong analytical and communication skills, proficiency with Microsoft Excel/PowerPoint/Word.
Citizens Property Insurance Corporation: Provides property insurance to Florida homeowners as insurer of last resort.
6+ YOEAdvanced SQL and Python/R proficiency, 6+ years analyzing complex data, experience with visualization tools (Power BI/Tableau), strong analytical and communication skills, ability to support fraud investigations.
SQL, Python, R, Power BI, Tableau, Microsoft Office Suite
San Antonio or Jacksonville or Irving or New Castle or Tampa
$114k-$171k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOEBachelor's in a quantitative field, 5+ years relevant experience, strong Python/SQL skills, experience with Teradata/Hadoop/Hive/SAS, ML/AI frameworks (TensorFlow, PyTorch, Scikit-learn), LLM knowledge, fraud/cybersecurity experience, and Tableau for visualization.
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
10+ YOE10+ years fraud risk, financial crime compliance or investigations experience in banking/fintech; deep knowledge of card/payments/core banking/treasury/capital markets fraud, investigations oversight, analytics, SQL and advanced Excel.
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
10+ YOE10+ years leading enterprise risk, security, investigations, or insider threat programs; deep experience with investigations, cyber/fraud/financial crime, regulatory expectations, analytics, and senior stakeholder influence; relevant certifications preferred.