1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1mo
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
3d
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Director, Fraud Strategy – Digital Banking & Authentication
Wilmington, Delaware, United States
OnsiteFull Time
Extensive experience in digital banking and consumer lending fraud strategy, stakeholder influence, team leadership, policy and control development, and building business cases and roadmaps.
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
1mo
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Card Fraud Strategy - Vice President
Wilmington, Delaware, United States
OnsiteFull Time
7+ YOEBachelor's or Master's degree, 7+ years in strategic analytics/risk/data science, proficiency in SQL or SAS, Microsoft Excel and PowerPoint, strong analytical, communication, and mentoring skills.
SQL, SAS, Microsoft Excel, Microsoft PowerPoint
1mo
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Fraud Customer Experience Business Partner
Buffalo or Boston or Baltimore or Washington or Wilmington or New York or Bridgeport or Burlington
$90k-$149k/yr HybridFull Time
4+ YOEBachelor's degree or equivalent experience, minimum 4 years project management experience, strong relationship management, discovery and execution skills, ability to influence without authority, coordinate complex cross-functional work, and strong communication and problem-solving.
2mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
1w
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Fraud Product Manager
Wilmington, Delaware, United States
$77k-$127k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years product management experience, fintech/regulated industry experience preferred, experience with Jira and Confluence, agile methodologies, strong analytics and communication skills, US work authorization required.
Jira, Confluence
1w
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Deputy Attorney General I-V Fraud & Consumer Protection Division
Wilmington or Dover or New Castle County
$87k-$147k/yr HybridFull Time
Admission to the bar (Delaware or willingness to sit), substantial criminal litigation and trial experience preferred, ability to handle complex fraud and labor-related prosecutions, pass background checks, and work independently.
3d
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Teller
North Cape May, New Jersey, United States
$33k-$55k/yr OnsiteFull Time
No degree or prior experience required; strong customer service, accuracy, fraud detection, digital awareness, and communication skills.
1mo
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Universal Banker I
Bridgeton, New Jersey, United States
$19/hr OnsiteFull Time
Handles teller and platform duties including cash drawer management, processing transactions, customer service, cross-selling products, fraud prevention, and compliance with BSA/AML/OFAC/CIP policies.
ATM, coin machine, Customer Identification File (CIF)
2d
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Quality Assurance Specialist
Wilmington, Delaware, United States
$48k-$58k/yr OnsiteFull Time
2+ YOE2+ years QA/compliance or related experience; bachelor's degree preferred; experience with HIPAA, audits, fraud prevention; strong analytical and communication skills; proficiency with Microsoft Office and EMR/databases.
Microsoft Word, Microsoft Excel, Microsoft SharePoint, Microsoft PowerPoint, Microsoft OneDrive, Microsoft Outlook, Microsoft Teams, CellTrak, Netsmart, Sendata
6d
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SIU Investigator- Wilmington, Delaware
Wilmington, Delaware, United States
$30-$40/hr FieldTemporary
5+ YOEStrong investigative skills, attention to detail, ability to detect fraud patterns, client interaction, independent work, excellent verbal/written communication, time management, and proficiency with Word, Excel, Outlook and Teams. CFE/FCLS and 5+ years preferred.
Word, Excel, Outlook, Teams, Laptop, Audio Recording device, Digital Camera