5d
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Fraud Manager, Client Services
Irving, Texas, United States
$80k-$100k/yr OnsiteFull Time
5+ YOE3+ Mgmt5-7 years in fraud/risk/loss prevention, 3-5 years managing people, experience with fraud strategy, chargebacks, investigations, and data analysis; strong communication and leadership skills.
PowerBI, Microsoft Excel
3w
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Fraud Supervisor
Allen, Texas, United States
OnsiteFull Time
2+ YOE2+ MgmtHigh school diploma, 2+ years analytic/fraud experience, 2+ years supervisory experience, proficient with fraud tools (CyberSource, Kount, Forter, Adyen), and basic Microsoft Office skills.
CyberSource, Kount, Adyen, Forter, Microsoft Outlook, Microsoft Word, Microsoft Excel
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
3w
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Fraud Strategy Lead
Dallas, Texas, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3+ years developing fraud rules and risk strategies; strong analytical skills using SQL/Python/R/SAS; experience influencing cross-functional teams and managing fraud rule lifecycles.
SQL, Python, R, SAS
6d
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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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Senior Program Lead, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$120k-$260k/yr HybridFull Time
8+ YOE8+ years in project management/solutions engineering for digital fraud/abuse; strong technical proficiency with APIs and data workflows; knowledge of account takeover, authentication risk, and ML-based fraud signals; ability to drive change in matrixed orgs.
6d
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Credit Fraud Analyst (S)
Dallas, Texas, United States
$55k/yr OnsiteFull Time
3+ YOE3 years finance/accounting experience or bachelors plus 1 year; experience with fraud detection, dispute monitoring, reporting, and collaboration across teams.
1w
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Fraud Prevention Analyst
Fargo or Minneapolis or Charlotte or Brookfield or Irving
$94k-$111k/yr OnsiteFull Time
7+ YOEBachelor's or equivalent experience, 6+ years experience, strong Databricks, Python, and SAS skills; SQL, GitLab, Excel, and PowerPoint experience; strong analytical and project management skills.
Databricks, Python, SAS, GitLab, SQL, Microsoft Excel, Microsoft PowerPoint
1mo
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Fraud Prevention Product Manager
Allen, Texas, United States
OnsiteFull Time
7+ YOEBachelor's degree or equivalent, 7+ years product management in large global organizations, enterprise technical delivery, cloud (AWS/Azure/GCP) experience, Agile (Scrum/Kanban), user story writing and strong communication.
AWS, Azure, GCP, Scrum, Kanban
2mo
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Healthcare Fraud Medical Record Auditor
Dallas, Texas, United States
OnsiteFull Time
3+ YOEOne or more of: Bachelor's in health information management, nursing, healthcare administration, public health; Associate’s with 5+ years in medical record auditing; High school diploma with 8+ years in medical record auditing.
CPT, HCPCS, ICD-10-CM/PCS, Microsoft Office Suite
1w
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Product Manager
Plano, Texas, United States
OnsiteFull Time
7+ YOE7+ years product management for digital financing products, deep knowledge of loan origination and credit decisioning, experience with fraud/identity systems, regulatory knowledge (TILA,ECOA,CFPB), strong data and communication skills.
Kiro, AI/ML-powered decisioning
1mo
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Senior Manager, Digital Product Management
Irving, Texas, United States
OnsiteFull Time
8+ YOE8+ years product management experience in payments/fintech, proven payments and fraud expertise, experience with high-scale transaction systems, proven cross-functional leadership, Bachelor's degree required; MBA or advanced degree preferred.
2mo
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Single-Family Product Owner, Manager
Dallas or McLean
$141k-$211k/yr HybridFull Time
8+ YOE2+ Mgmt8-10 years product, risk, fraud or operational experience; 2+ years in management; college degree; cross-functional collaboration; fraud detection or compliance tech experience.
Fraud Detection Software, Case Management, Analytics, Compliance Technology
1mo
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Senior Associate - Business Consulting
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/yr FieldFull Time
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%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
5d
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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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Business Development Director, Fraud & Forensics
Dallas, Texas, United States
$100k-$200k/yr OnsiteFull Time
7+ YOEBachelor's degree or equivalent, minimum 7 years business development experience in valuation/forensics or related services, proven track record originating and closing complex high-value engagements, strong relationships with law firms/private equity/corporate legal, direct sales experience with quotas and pipeline.
2w
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Senior Manager Special Investigations
Chicago or Tulsa or Richardson
$93k-$168k/yr HybridFull Time
10+ YOE3+ MgmtBachelor's degree; 10 years law enforcement or healthcare fraud investigation experience and 3 years management; experience with pre-payment review; strong analytical, communication, and PC skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Workday, WRIKE
3w
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Senior Manager, U.S. ABAC & Compliance Governance (267647)
Dallas, Texas, United States
HybridFull Time
6+ YOE6+ years banking/financial services experience with ABAC, compliance, AML/ATF, or fraud; strong stakeholder, analytical, and reporting skills; Microsoft Office proficiency; post-secondary education and professional designations.
Microsoft Office
1mo
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US LBM Manager of Internal Audit & Controls (Ops)
Atlanta or Oakdale or Plano
HybridFull Time
8+ YOEBachelor's in business/accounting/finance, 8+ years operational audit experience, audit planning/execution, fraud investigations, team management, MS Office and data-analytic tool experience (IDEA, Visio, AuditBoard).
Microsoft Office, IDEA, Visio, AuditBoard
2w
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Payment Lifecycle Manager II - Reconciliation Services
Fort Worth or Plano
OnsiteFull Time
3+ YOE3+ Mgmt3+ years leading payments operations teams, advanced knowledge of global payment processing, data analysis, cybersecurity and anti-fraud, automation and AI/ML experience, familiarity with ISO/SWIFT and accounting/finance concepts preferred.
Alteryx, Swift, AI/ML
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