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.
Hard Rock Digital: Developer of online sportsbook and interactive gaming platforms.
Experience in ecommerce payments, fraud investigation, document verification, transaction review, strong analytical and communication skills, MS Office proficiency, and ability to work flexible hours.
SquareTradeNYSE: ALL: Extended warranty and protection plans for consumer electronics.
3+ YOE3+ years developing fraud rules and strategies, strong analytics with SQL/Python/R/SAS, ability to influence cross-functional teams, prioritize work, and present to senior leaders.
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
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
Fraud Data Analytics Lead, (Senior Consultant, Data & Analytics)
Baltimore or Alabama or California or Delaware or District of Columbia or Florida or Georgia or Maryland or New Jersey or New York or North Carolina or Pennsylvania or South Carolina or Tennessee or Texas or Virginia or West Virginia
$121k-$160k/yrRemoteFull Time
Fearless: Digital services firm delivering IT solutions for government agencies.
10+ YOE10+ years in fraud analytics or program integrity, bachelor\u0002s or equivalent, Public Trust clearance eligibility, U.S. citizenship required, experience with fraud detection models, SQL and Python proficiency, strong communication and stakeholder advising skills.
Fidelity Investments: Provides investment management, retirement planning, and brokerage services.
3+ YOEBachelor's (5+ yrs) or Master's (3+ yrs) in data analytics or related field; strong Python and SQL skills; experience with large-scale datasets, anomaly/fraud detection, and stakeholder communication.
NICENASDAQ: NICE: Provides AI-powered software for customer engagement and financial compliance.
Senior Product/Portfolio leader responsible for fraud product strategy, roadmap, and business outcomes; partner with R&D and GTM; lead product leadership; manage P&L and cross-functional engagement.
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.
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
Fraud Representatives - Preferred Small Business ATM - 1st shift
Newark, New Jersey, United States
OnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
1+ YOE1+ year customer service experience; strong oral communication, computer proficiency, ability to handle difficult client situations, adherence to attendance and schedule, and compliance with banking procedures.
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.
Manager, Special Investigations Unit – Healthcare Fraud
Tennessee or Vermont or Georgia or Texas or Minnesota or New Mexico or Michigan or Maine or Washington or New York or District of Columbia or New Jersey or Connecticut or Rhode Island or Louisiana or Ohio or Massachusetts or Maryland or Arizona or Illinois or Colorado or Florida or Pennsylvania or New Hampshire or Delaware
$54k-$159k/yrRemoteFull Time
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
5+ YOE5+ years investigative experience with minimum 2 years in health care fraud investigations; experience leading teams, strong analytical and communication skills; bachelor’s degree in related field preferred; professional investigative certifications preferred.
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.
Santa Ana or Los Angeles or New Jersey or Texas or Florida or Shanghai or Hong Kong or Japan or Canada or Mexico or Germany or France
$197k-$280k/yrRemoteFull Time
Collectors: Providing authentication and grading services for high-value collectibles.
12+ YOE12+ years in risk & compliance across consumer lending/fintech and payments or marketplace fraud; deep knowledge of U.S. lending, BSA/AML, KYC/OFAC; experience building CMS and fraud functions; strong executive communication and people leadership.