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Fraud Program Manager
West Valley City, Utah, United States
OnsiteFull Time
Lead fraud program ownership, perform complex investigations, optimize detection rules, use SQL and analytics, collaborate cross-functionally to reduce fraud and customer friction.
DataVisor, SQL
1w
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Fraud Alerting Associate
Sandy, Utah, United States
OnsiteFull Time
Experience in fraud or break investigations; strong analytical skills; ability to work under pressure; excellent spoken and written English; familiarity with crypto fraud types and payment investigations.
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
3d
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Director of Fraud Strategy
Midvale, Utah, United States
OnsiteFull Time
10+ YOE10+ years fraud risk or payments risk experience, enterprise strategy and cross-functional execution, strong analytics and data-driven decision making, experience with fraud technologies and AI/automation, executive presence.
1d
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Fraud Analyst- Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$109k/yr HybridFull Time
3+ YOEBachelor's or equivalent, 3+ years fraud analysis/transaction monitoring experience, knowledge of Regulation E and BSA/AML, strong written/spoken English, ability to manage caseloads and handle confidential information; CFE preferred.
1d
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Fraud Analyst- Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$109k/yr HybridFull Time
3+ YOE3+ years fraud/transaction monitoring or financial crimes experience, bachelor’s degree or equivalent, knowledge of Regulation E and BSA/AML, strong written/spoken English, attention to detail, ability to manage caseloads and deadlines.
3w
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Fraud Investigator - Midvale, UT (In Office)
Midvale, Utah, United States
OnsiteFull Time
Investigate financial crimes, produce clear reports, understand BSA/AML and fraud red flags, strong analytical and written communication skills; bachelor’s degree or equivalent investigative experience; certifications (ACAMS/ACFE/ACFCS) a plus.
Microsoft Excel, Microsoft Word
4d
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Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yr HybridFull Time
4+ YOE4+ years banking/financial services and payment fraud investigation experience, 2+ years SQL and data analytics, Excel proficiency, strong communication and independent work skills.
SQL, Microsoft Excel, VBA, Microsoft Access
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
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.
SAS, Python, Tableau, Microsoft Excel
1w
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Fraud Operations Business Analyst
Ogden, Utah, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years investigative experience; proficiency with fraud case management and secure communication; knowledge of BSA/AML and regulatory requirements; strong communication and critical thinking.
1mo
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Data Scientist - Fraud Prevention & Risk Analytics
Draper, Utah, United States
OnsiteFull Time
5+ YOEBachelor's in a quantitative field, 5+ years Python (NumPy, Pandas, Scikit-learn, XGBoost), 2+ years SQL, experience in fraud prevention/detection and fraud platforms, strong problem solving and communication.
Python, NumPy, Pandas, Scikit-learn, XGBoost, SQL, Kount, CyberSource Decision Manager, Signifyd, LinkedIn Learning
1mo
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Data Scientist - Fraud Prevention & Risk Analytics
Draper, Utah, United States
OnsiteFull Time
5+ YOE5+ years Python, 2+ years SQL, experience in fraud prevention/risk analytics, bachelor’s or advanced degree in a quantitative field, strong problem-solving and independent work skills.
Python, NumPy, Pandas, Scikit-learn, XGBoost, SQL, Kount, CyberSource Decision Manager, Signifyd
2mo
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Director of Product, Payments Platform
New York or San Francisco or Salt Lake City
$248k-$310k/yr HybridFull Time
7+ YOE2+ Mgmt7+ years product experience; 3+ years in payments/fraud/platform; fintech/regulated environment experience; strong leadership and systems thinking.
Payments Platform, Fraud Detection, Tokenization, Payment Gateways, Dispute Automation
4d
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Special Investigations Unit (SIU) Investigator II or III DOE
Salt Lake City or Medford or Renton or Lewiston or Burlington or Spokane or Vancouver or Portland or Boise
$58k-$85k/yr HybridFull Time
2+ YOEConduct fraud and abuse investigations, perform audits, document findings, coordinate referrals to regulatory and law enforcement agencies; requires investigative, medical coding, and legal knowledge.
Microsoft Office
2d
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Internal Auditor I, II or III
Salt Lake City, Utah, United States
$63k/yr OnsiteFull Time
Performs comprehensive financial, operational, and regulatory audits; develops audit plans; evaluates controls; identifies fraud indicators; requires auditing, analytical, and report-writing skills.
3w
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Lead Product Manager - Risk Platform
Draper or San Jose or United States
$146k-$207k/yr HybridFull Time
6+ YOE6+ years product management in payments/financial services with experience launching fraud, credit and compliance risk controls; strong analytics, stakeholder management, and cross-functional leadership.
3mo
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Manager of Treasury (Hybrid - Draper, UT)
Draper, Utah, United States
HybridFull Time
10+ YOE10+ years treasury/payments experience; strong knowledge of ACH, wires, lockbox, cash positioning, fraud prevention; leading system implementations (preferably Workday); acquisitions experience.
Workday, ACH, wire transfers, bank connectivity, lockbox, fraud prevention tools
1mo
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Special Attorney (Detail Opportunity)
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$85k-$197k/yr OnsiteFull Time, Temporary
J.D. degree and active bar membership in any U.S. jurisdiction required; role involves prosecuting fraud matters, advising on legal strategy, and may require significant travel.
3d
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Asset Protection Associate - Layton Hills Mall
Layton, Utah, United States
$16-$19/hr OnsitePart Time
Detecting and investigating theft/fraud, documenting incidents, conducting interviews, and supporting store safety; high school diploma or equivalent and preferred 1+ year retail or security experience.
1d
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Retail Banker
Utah or Midvale or Lehi
$19-$23/hr OnsiteFull Time
0+ YOEResponsible for cash handling, transaction processing, account maintenance, fraud detection, customer service, and meeting referral/sales goals. High school diploma required; some college preferred.