IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
3+ YOE3-5 years fraud analysis experience in fintech/financial services, proven investigative skills, experience with fraud detection tooling, strong communication, and willingness to obtain Series licenses; CFE a plus.
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
3+ YOE3-5 years fraud experience in fintech/financial services; lead complex investigations; strong analytical, investigative, and communication skills; willing to obtain Series licenses; CFE a plus.
device fingerprinting, behavioral analytics, case management platforms
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years fraud or risk rule experience, strong analytics (SQL/Python/R/SAS), rule lifecycle ownership, cross-functional influence, and strategy development to reduce fraud and improve customer experience.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
Stripe: Provides global financial infrastructure and payment processing for businesses.
5+ YOE5+ years conducting advanced data analysis and managing transaction fraud rulesets, advanced SQL, ability to collaborate with product/data teams, create visualizations, and mitigate fraud while minimizing user impact.
Byline BankNYSE: BY: Chicago-based full-service bank serving businesses and consumers.
2+ YOEBachelor's preferred,2+ years banking experience with fraud/compliance knowledge,knowledge of SAR requirements,fraud investigative practices,ability to analyze complex data and communicate findings,proficiency in MS Office Suite.
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yrOnsiteFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOEBachelor's degree and 3+ years of professional healthcare fraud, compliance investigation, regulatory enforcement, or government program integrity experience; requires analytical judgment and Microsoft Office proficiency.
Fraud, Waste and Abuse (FWA) data analysis tools, Microsoft Office
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
5+ YOE5+ years relevant experience and a post-secondary degree or equivalent; deep operational risk, regulatory and quantitative knowledge; policy and governance expertise; strong analytical, communication and influence skills.
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
Stripe: Provides online payment processing and financial infrastructure for businesses.
5+ YOE5+ years enterprise relationship management with 2+ years in payments fraud/risk or disputes; domain expertise in fraud prevention and chargeback management; product fluency with fraud tools; strong communication and operational rigor.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yrRemoteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
Sales Vice President - Fraud - Diversified Markets
Chicago, Illinois, United States
$113k-$178k/yrRemoteFull Time
TransUnionNYSE: TRU: Provides global credit reporting and risk management information solutions.
10+ YOERequires 10+ years selling fraud, identity, device, and analytics solutions to enterprise accounts, sales-team leadership, consultative selling expertise, executive relationships, and a bachelor's degree; MBA preferred.
Salesforce, Gong, Franklin Covey, HSA, FSA, Care@Work, Employee Stock Purchase Plan (ESPP)
Senior Product Manager, Trust & Safety, Integrity and Fraud
San Francisco or Seattle or New York City or Chicago
$160k-$235k/yrOnsiteFull Time
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
5+ YOERequires 5+ years of product management experience, 3+ years in integrity, trust and safety, or fraud, strategic product leadership, agile delivery, data analysis, cross-functional collaboration, and a computer science or data-related degree.
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yrFieldFull Time
InfosysNYSE: INFY: Provides IT consulting, software development, and business outsourcing services.
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
5+ YOE5+ years product management experience, 3+ years fintech/payments, deep payments and fraud expertise, Agile/JIRA experience, API/Swagger and SQL skills, Bachelor's or Master's in quantitative field required.
MastercardNYSE: MA: Global payment processing and financial technology service provider.
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint