4w
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Check Fraud Detection Analyst
Troy, Michigan, United States
$19-$31/hr OnsiteFull Time
3+ YOE3+ years fraud-related experience, high school/GED, knowledge of check fraud schemes and regulations, proficiency with fraud detection systems and Microsoft Office, strong analytical and communication skills.
DNA, Nautilus, Salesforce, Compass, Partnercare, Microsoft Office, Edge, Chrome, Safari, Firefox, Android, iOS
6d
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Fraud Detection Sr Specialist - Deposit Fraud
Pittsburgh, Pennsylvania, United States
HybridFull Time
1+ YOEHigh school diploma, 1+ year fraud investigation experience, strong analytical and communication skills, ability to review account activity, meet SLAs, and document investigation results.
1w
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Fraud Detection Specialist I
Newark, Delaware, United States
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's or equivalent; minimum 3 years banking operations experience, 2 years fraud investigations/disputes; advanced Microsoft Word, Outlook, Excel; strong communication, critical thinking, and contact-center experience.
Microsoft Word, Microsoft Outlook, Microsoft Excel
2d
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Fraud Detection Analyst
Amherst or Bridgeport
$21-$34/hr HybridFull Time
1+ YOEAssociate’s degree plus 1 year relevant experience (or equivalent combination), proficiency with mainframe and office software, strong analytical and communication skills, ability to follow risk/regulatory standards.
1mo
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Manager, Fraud Detection and Analytics
Merrimack or Boston or Jersey City
$97k-$185k/yr OnsiteFull Time
3+ YOEBachelor's (5+ yrs) or Master's (3+ yrs) in data analytics or related field; strong Python and SQL skills; experience with large-scale datasets, anomaly/fraud detection, and stakeholder communication.
Python, SQL
1w
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Enterprise Internal Fraud Detection Operations Senior Manager
Chandler, Arizona, United States
OnsiteFull Time
7+ YOE3+ Mgmt7+ years fraud/claims, risk management or compliance experience; 3+ years leadership; experience in internal fraud monitoring, investigations, conduct risk, operational risk; discretion handling sensitive information.
2mo
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Sr Architect - Emerging Technologies (Fraud Detection and Governance)
United States
$207k-$305k/yr RemoteFull Time
15+ YOE15+ years in architecture/principal engineering, fraud detection and governance experience, AI/ML and LLM deployment experience, large-scale AWS & Azure architecture, strong leadership and cross-functional communication, full-stack proficiency.
JavaScript, Python, Java, Go, React, Angular, Node.js, Spring, SpringBoot, AWS, Azure, LLMs, SQL, NoSQL
2mo
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Fraud Analyst
United States
RemoteFull Time
3+ YOE3+ years in fraud detection/investigation; fintech/financial institution background; familiarity with fraud tools; fraud certification desired; ability to work independently.
Verafin, DataVisor, Microsoft Office
2mo
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Fraud Manager
Lancaster, Pennsylvania, United States
OnsiteFull Time
3+ YOEOversee fraud prevention, detection, and investigations; 3+ years in financial crimes; certifications such as CFE or CAMS.
Fraud detection platforms, Case management systems, Reg E knowledge
1w
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Fraud Analyst
Terre Haute, Indiana, United States
OnsiteFull Time
1+ YOEHigh school diploma, 1 year banking or fraud-related experience, knowledge of fraud detection and BSA/AML concepts, strong analytical and communication skills, proficiency with Microsoft Word/Excel/Windows.
Microsoft Word, Microsoft Excel, Windows, Verafin, CWS, Oasis
1w
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Head of Fraud
New York, New York, United States
$225k-$237k/yr OnsiteFull Time
10+ YOE10+ years in fraud risk, expertise in fraud typologies and detection, track record reducing fraud loss, familiarity with analytics and detection models, ability to design tech-informed controls and influence stakeholders.
2mo
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Detection & Investigation Associate: FDO Treasury Management Fraud
Birmingham or Denver
$45k-$93k/yr OnsiteFull Time
2+ YOEFraud/AML investigation experience; 2+ years; bachelor’s degree; in-office role in Birmingham, AL and Denver, CO; full-time schedule.
1mo
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Fraud Analyst
Malvern, Pennsylvania, United States
OnsiteFull Time
1+ YOE1+ years fraud detection/prevention experience or degree in criminal justice/finance; knowledge of fraud threats, regulatory requirements, data analysis, strong communication, and MS Office skills. Cryptocurrency and SBA/PPP experience preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Fraud Countermeasure Specialist, Fraud Platform
United States or United Kingdom or Spain or Estonia
RemoteFull Time
1+ YOE1-3 years fraud, risk, or AML/KYC experience; strong analytical and problem-solving skills; proficiency with SQL and Tableau or Looker; experience developing fraud detection strategies; excellent communication.
SQL, Tableau, Looker
2mo
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
2w
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.
3mo
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Fraud Investigations Analyst
McLean, Virginia, United States
$150k-$195k/yr OnsiteFull Time
2+ YOE2+ years in fraud investigations or risk, strong SQL/Python, experience with fraud detection tools and ML/risk scoring.
SQL, Python, Fraud detection tools, Machine learning models, Risk scoring
2mo
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Senior Fraud Strategist
New York, New York, United States
$116k-$155k/yr HybridFull Time
5+ YOE5+ years in fraud strategy or risk management; strong SQL/Python/Looker; fraud detection platforms; cross functional collaboration; on-call rotations.
SQL, Python, Looker
2w
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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
3mo
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VP, Fraud Prevention Manager
Clearwater or Little Rock
OnsiteFull Time
5+ YOE1+ MgmtLead fraud prevention team; oversee fraud detection, investigation, regulatory compliance; develop strategies; manage staff.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
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