BCB Community BankNASDAQ: BCBP: Provides personal and commercial banking services through regional branches.
5+ YOE5+ years fraud or financial crime experience in banking, knowledge of fraud schemes and regulatory guidance, strong analytical and communication skills, college degree preferred.
Customers BankNYSE: CUBI: Provides commercial and consumer banking and digital financial solutions.
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
Vanguard: Provides mutual funds, ETFs, and investment management services.
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.
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
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.
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.
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.
4+ YOE3+ years in fraud risk, cybercrime, or threat intelligence; experience in regulated industries; strong analytical and communication skills; familiarity with fraud detection tools, case management, SIEM, SQL, and Python.
Security Information and Event Management (SIEM), SQL, Python
Charlotte or Lewisville or Jacksonville or Dresher
$110k-$180k/yrHybridFull Time
Ally FinancialNYSE: ALLY: Digital financial services provider specializing in auto financing and banking.
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.
MetLifeNYSE: MET: Global provider of insurance, annuities, and financial services.
12+ YOE12+ years in operational/non-financial risk, compliance, or audit with deep fraud risk expertise; ability to partner with senior stakeholders, synthesize complex risk insights, and address AI-related risk considerations.
Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yrOnsiteFull Time
Amtrak: Operates America's national intercity passenger railroad system.
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
BetMGM: Operator of online sports betting and casino gaming platforms.
Experience in e-commerce, customer service or asset protection; degree or equivalent; strong communication, negotiation, and investigative skills; able to work evening/overnight shifts.
BarclaysLondon Stock Exchange: BARC: Global bank providing retail, corporate, and investment financial services.
Extensive fraud servicing and product experience with case management platforms (Pega, Camunda), strong Agile/SAFe background, risk and controls knowledge, stakeholder influence, analytical and strategic thinking.
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%.
Plymouth Rock Assurance: Providing personal and commercial property and casualty insurance products.
8+ YOE5+ MgmtBachelor's degree, 8-10+ years P&C claims experience, 5-7+ years SIU or fraud leadership, experience with PIP/Casualty/Major Case and multi-state fraud compliance, strong communication and analytics skills.
IDTNYSE: IDT: Provides telecommunications, payment services, and retail management systems.
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.