First Service Credit Union: A member-owned financial cooperative providing banking and lending services.
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.
Louis VuittonEuronext Paris: MC: Designs and sells luxury leather goods, clothing, and accessories.
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.
Academy Sports + OutdoorsNasdaq: ASO: Operates a large retail chain for sports and outdoors.
5+ YOEBachelor's in Accounting or Finance required, 5+ years eCommerce/retail/online fraud experience preferred, proven leadership and people management, strong analytical and communication skills, P&L knowledge.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
Live Nation EntertainmentNYSE: LYV: Sells tickets and produces concerts for live entertainment events.
10+ YOE5+ Mgmt10+ years in fraud strategy/operations with 5+ years people management; expertise with rule-based fraud platforms, advanced SQL, BI tools, and executive reporting.
Sift, Kount, Accertify, SQL, Domo, Databricks, Microsoft Excel, Microsoft PowerPoint
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
Analyze check fraud, chargebacks and disputes using VISA Data Manager and related systems; prepare reports, document business and technical requirements, and support Fraud and Reg E teams. Bachelor's preferred; 1-2 years experience preferred.
VISA Data Manager, VISA Resolve OnLine (VROL), Microsoft Word, Microsoft Excel, Microsoft Project, Microsoft PowerPoint
PFSNYSE: GXO: Provides order fulfillment and commerce operations for global brands.
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
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.
Live Nation EntertainmentNYSE: LYV: Promotes live concerts, operates entertainment venues, and sells tickets.
10+ YOE5+ Mgmt10+ years in fraud strategy/operations,5+ years people management,expertise with fraud platforms (Sift,Kount,Accertify),advanced SQL,experience with Domo/Databricks,advanced Microsoft Excel and PowerPoint.
Sift, Kount, Accertify, SQL, Domo, Databricks, Microsoft Excel, Microsoft PowerPoint
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
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.
Wallet Technical Fraud Analyst Manager - Strategic Data Solutions
Austin, Texas, United States
OnsiteFull Time
AppleNASDAQ: AAPL: Designs and sells consumer electronics, software, and online services.
Experienced analytics manager to lead a team of technical fraud analysts, develop analytical solutions to detect and mitigate fraud, drive data-driven decisions, and manage career development.
United States or West Virginia or Virginia or Texas or Florida or Ohio or Pennsylvania or Maryland or District of Columbia or New York or New Jersey or Arizona or North Carolina or Georgia or South Dakota
RemoteFull Time
MVB FinancialNASDAQ: MVBF: Provides banking and financial services to individuals and fintech clients.
10+ YOE5+ MgmtBachelor's or equivalent; 10+ years fraud operations experience with 5+ years managing investigators/oversight; experience with card/ACH/check fraud; knowledge of banking regulations; proficiency with Microsoft Excel/Word/PowerPoint/Visio. ACAMS/CFE/CAFP preferred.
LexisNexis, Clear, ChexSystems, Q2, Alloy, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
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.
GEICO: Provides vehicle and property insurance services to consumers.
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.
Army & Air Force Exchange Service: Provides retail and support services for military personnel and families.
3+ YOE3 years finance/accounting experience or bachelors plus 1 year; experience with fraud detection, dispute monitoring, reporting, and collaboration across teams.
CitiNYSE: C: Providing global banking, investment, and wealth management services.
2+ YOE2+ years experience in fraud, customer service, or banking operations; bachelor\u0002s degree or equivalent experience; strong analytical, attention to detail, and communication skills; knowledge of controls, governance, and risk processes.
Fargo or Minneapolis or Charlotte or Brookfield or Irving
$94k-$111k/yrOnsiteFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
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
London Stock Exchange GroupLondon Stock Exchange: LSEG: Provides financial market infrastructure and global data analytics services.
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.