6d
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Senior Fraud Risk Manager
Malvern or Scottsdale or Charlotte
HybridFull Time
Experience in fraud, privacy, operational or compliance risk; knowledge of fraud monitoring, controls, risk assessments, and incident response; bachelor\u0002s degree or equivalent; strong analytical and communication skills.
2w
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Senior Fraud Prevention Manager, VP
Tempe, Arizona, United States
$95k-$125k/yr HybridFull Time
5+ YOE2+ Mgmt5+ years in fraud environment with industry tools,2+ years managerial experience,ability to build MIS,analyze fraud trends,and present recommendations to senior leadership.
Management Information System (MIS)
1mo
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Manager, Fraud Operations
Phoenix or United States or United Kingdom or Ireland or Poland or Germany or Australia
$140k-$160k/yr RemoteFull Time
5+ YOE4+ Mgmt4+ years managing teams, 5+ years in customer support or high-volume service environments, experience driving process improvements, strong data presentation and communication skills, and a passion for improving customer experience.
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.
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2mo
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Fraud Risk Management and Operations Manager
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$72k-$120k/yr HybridFull Time
5+ YOE2+ MgmtOversee fraud risk management operations, Level 1 alert monitoring, Level 2 investigations; 5+ years fraud ops; CAMS/CFE preferred; bachelor’s degree; lead teams with Risk/Compliance collaboration.
Fraud detection software, Data analysis tools
1w
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Manager – Fraud Risk Capability – Agentic Commerce
New York or Phoenix
$89k-$150k/yr HybridFull Time
3+ YOE3+ years in financial services, undergraduate degree in a quantitative field, strong analytical and communication skills, experience with SQL/Hive/Python, Agile familiarity, project management and stakeholder alignment experience.
SQL, Hive, Python
4w
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Senior Manager Enterprise Data (Financial Crimes& Fraud)
Raleigh or Phoenix or Charlotte
HybridFull Time
8+ YOEBachelor's +8 years in risk management/EDW or HS +12 years; domain expertise in financial crimes risk (KYC,BSA/AML,Sanctions,Fraud); experience with data warehouse/lakes, AWS, Snowflake; Agile delivery experience.
Enterprise Data Warehouse, Data Lakes, AWS, Snowflake, Scrum, SAFe, Kanban
5d
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Operations Manager - Debit Fraud & Dispute Claims
Tempe or Gresham or Overland Park
$76k-$89k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience, typically 3+ years relevant experience, supervisory and project management skills, knowledge of operational functions and applicable laws/regulations.
1mo
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Product Manager
Johnston or Charlotte or Dallas or Nashville or Iselin or Westwood or Medford or Phoenix or Plano
HybridFull Time
7+ YOEBachelor's degree required, 7+ years in product management or identity/authentication/fraud domains, experience leading enterprise platform transformations, CIAM and modern authentication expertise, Agile delivery experience, strong executive communication.
CIAM, FIDO2, SAFe, Scrum, Kanban, AI, OTP
6d
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MIAM Identity Product Senior
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$114k-$218k/yr HybridFull Time
6+ YOE6+ years operations experience in financial services or fraud-related areas; 4+ years in fraud/compliance/risk; bachelor's or equivalent experience; knowledge of identity proofing, fraud typologies, and regulatory requirements.
3w
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Product Owner III - CIAM - Trusteer, Neustar, Emalage
Pittsburgh or Strongsville or Denver or Phoenix or Birmingham or Dallas
$91k-$186k/yr OnsiteFull Time
5+ YOEExperience with CIAM tools (Trusteer, Neustar, Emalage, Incode), identity risk/proofing, monitoring model/policy changes, agile/Scrum, stakeholder partnership with fraud; typically 5+ years experience and college degree.
Trusteer, Neustar, Emalage, Incode
3mo
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Scaled Abuse Specialist, Special Projects & Investigations
Tempe or Seattle or Arlington or San Diego
$102k-$178k/yr OnsiteFull Time
3+ YOE3+ years in risk or fraud investigations; strong data analysis (SQL, Python, ML); able to manage complex projects across teams.
SQL, Python, R, Machine Learning, AWS Redshift
4w
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Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
SQL, Python, DBT, Looker
4d
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Risk and Compliance Specialist III
Phoenix, Arizona, United States
$26/hr HybridFull Time
0.5+ YOEMinimum 6 months experience in compliance/banking/insurance/fraud/consulting or regulated area; Google Suite/Microsoft Office, SQL and web query skills; strong communication, presentation, and stakeholder management; English business proficiency.
Google Suite, Microsoft Office, SQL
6d
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Payments and Risk Management Specialist 1
Phoenix or Tempe or Oklahoma City or Louisville
$37k-$46k/yr OnsiteFull Time
Call-center or collections experience preferred; high school diploma or equivalent; confidentiality, strong organization, multitasking, communication skills; MS Office/Excel proficiency; fraud prevention and loss mitigation experience a plus.
Microsoft Office, Microsoft Excel, Internet
1mo
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J.P. Morgan Wealth Management - Associate, Client Safeguarding Lead
San Antonio or Tempe or Westerville or Chicago or Plano
$65k-$88k/yr OnsiteFull Time
2+ YOEFINRA Series 7 and 63 required and able to maintain registration in all states; demonstrated fraud/EVP escalation judgment; strong risk/compliance mindset; excellent client communication and documentation skills; 2+ years financial services experience preferred.
1mo
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Supervisory Trial Attorney
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$126k-$164k/yr OnsiteFull Time
5+ YOEJ.D. and active bar admission required, 5+ years post-J.D. including 5 years federal prosecution experience, supervisory experience, experience investigating/prosecuting complex fraud matters, and ability to obtain Sensitive Compartmented Information clearance.
1w
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Customer Service Representative 4
Apache Junction, Arizona, United States
$40k/yr OnsiteFull Time
Lead field office customer service, process high-volume MVD transactions with minimal errors, train staff, handle escalations, administer written driver tests, possess valid driver’s license and fingerprint/background clearance, knowledge of ARS Title 28 and fraud detection.
Google Workspace