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
3w
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Fraud Strategy Analyst
Malvern, Pennsylvania, United States
HybridFull Time
2+ YOE2+ years fraud analytics or financial crimes experience; experience with fraud rules/transaction monitoring or payments fraud; strong analytical skills; proficiency in SQL, SAS, Python, Tableau or Power BI; cross-functional collaboration.
SQL, SAS, Python, Tableau, Power BI
2w
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
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
1w
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Fraud Strategy Lead
Philadelphia, Pennsylvania, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3-5 years developing fraud/risk rules and strategies; strong analytics and problem solving; experience with rule lifecycle, influencing cross-functional teams; proficiency with SQL, Python, R, or SAS.
SQL, Python, R, SAS
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
1mo
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
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.
SQL, Python
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.
5d
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Manager, Invest Fraud Strategy and Operations
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yr HybridFull Time
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.
Microsoft Excel, PowerPoint, Word
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.
6d
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Teller
Middletown, Delaware, United States
$33k-$55k/yr OnsiteFull Time
No degree or prior experience required; customer service, accuracy, fraud detection, and basic banking product knowledge preferred.
2mo
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Bilingual Customer Care Advocate
Crum Lynne or Chicago
$18-$26/hr OnsiteFull Time
1+ YOE2 years of customer support/operations, bilingual English/Spanish, experience in fraud or disputes preferred, handling confidential data.
Excel
1w
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Consumer Protection Agent I/II
Harrisburg or Pittsburgh or Philadelphia
$57k-$65k/yr HybridFull Time
4+ YOEInvestigative work mediating consumer complaints, conducting fraud investigations, preparing reports and subpoenas; requires investigative experience or a bachelor's degree.
1w
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Claims Representative
Philadelphia, Pennsylvania, United States
OnsiteFull Time
Manage high-volume commercial property and casualty claims, determine coverage, investigate losses, set reserves, negotiate settlements, and identify subrogation and fraud.
Microsoft Office
1w
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Director, US Commercial and Compliance
North Wales, Pennsylvania, United States
$191k-$300k/yr HybridFull Time
4+ YOELaw graduate with 4+ years legal experience, admitted to a U.S. bar, experience in commercial contracting, fraud and abuse, antitrust, and pharmaceutical regulatory matters.