1w
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Fraud Operations Professional
Irving, Texas, United States
OnsiteFull Time
5+ YOE5+ years in process improvement, business analysis, or fraud operations; experience creating SOPs and process maps; proficiency with process mapping tools; strong analytical and communication skills.
Visio, Lucidchart, Signavio, Blueworks Live
4w
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Fraud Operations Team Lead
Medford, Massachusetts, United States
$70k-$91k/yr OnsiteFull Time
5+ YOE2+ Mgmt5+ years fraud operations experience in banking, 2+ years leading teams, bachelor’s degree, knowledge of fraud typologies and regulatory frameworks, strong communication and Excel/Word/Outlook skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
2mo
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Operations Fraud Analyst
Camp Hill, Pennsylvania, United States
OnsiteFull Time
2+ YOEDetect and investigate fraud across payments and deposits; document investigations; support fraud controls and collaboration with branches.
Microsoft Office
3mo
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Head of Fraud Operations
San Francisco, California, United States
$170k-$230k/yr OnsiteFull Time
7+ YOE3+ Mgmt7–12 years in fraud operations/investigations; 3+ years people management; strong manual review, investigations, SOPs, and tooling experience; SQL skills; excellent communication; bias-to-action.
SQL
1w
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Fraud Operations Director
Sandy, Utah, United States
HybridFull Time
8+ YOE5+ MgmtMinimum 8 years progressive experience in fraud/risk/compliance or related fields,5+ years leadership,BA or equivalent experience required,certification preferred,knowledge of fraud regulations and detection tools.
Microsoft Outlook, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, CRM, Symitar
1mo
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Anti-Fraud Operations Director
Charlotte, North Carolina, United States
HybridFull Time
10+ YOE10+ years in fraud risk/financial crime with experience in transaction monitoring, fraud model governance, leading operational teams, and using platforms such as Actimize Fraud and Mitek.
Actimize Fraud, Mitek
3w
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Head of Fraud Operations
Santa Ana, California, United States
$140k-$201k/yr OnsiteFull Time
7+ YOE7+ Mgmt7+ years in fraud operations or investigations with people leadership; hands-on fraud detection systems and case management; AML/KYC and SAR knowledge; data fluency with SQL and dashboards; experience with payments and marketplace fraud.
SQL, OFAC, e-Verify
3mo
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Fraud Operations Specialist I
United States
$50k-$63k/yr RemoteFull Time
2+ YOE2+ years fraud/abuse operations, preferably in ecommerce; BA or equivalent; strong data, comms, and due diligence skills; US-based.
SQL, Snowflake, JIRA, Untangl, Excel, Google Suite
2w
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Fraud Operations Specialist (m/f/d)
United States
RemoteFull Time
2+ YOE2–3 years fintech/payments or fraud operations experience; solid knowledge of card payment flows and incident workflows; hands-on SQL and basic Python; strong attention to detail and English communication; willing to work rotating weekend shifts.
SQL, Python
2mo
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Payments Operations & Fraud Analyst
New York City, New York, United States
$120k-$150k/yr OnsiteFull Time
4+ YOE4-7 years in payments operations, fraud operations, or risk analytics; SQL fluency; knowledge of dispute/chargeback lifecycles, ACH return codes, and fraud typologies; clear written communication; ownership mindset.
SQL, Nacha, Stripe, Adyen, Bill.com
23h
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
1+ YOEHigh school diploma or equivalent and 1+ year loss prevention, fraud, compliance, or security experience; working knowledge of fraud prevention and bank operations; strong attention to detail, communication, and customer service; Microsoft Office experience.
Microsoft Office
1d
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
1+ YOEHigh school diploma and 1+ year fraud/loss prevention or related experience; knowledge of fraud prevention, research skills, attention to detail, Microsoft Office, and strong written/oral communication.
Microsoft Office
2w
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Fraud Operations Analyst (Hybrid)
Chicago, Illinois, United States
$21-$26/hr HybridFull Time
1+ YOE1+ year fraud experience preferred; strong Excel and SQL skills; excellent communication, investigative, and analytical abilities; willingness to join rotating on-call schedule.
SQL, Microsoft Excel, MS Office
2mo
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Fraud Investigation and Operations Lead, Audible Fraud Defense, Business Risk Content
Newark, New Jersey, United States
$133k-$185k/yr OnsiteFull Time
5+ YOE5+ years in risk/fraud investigations or operations; strong data analysis and storytelling; proficient in SQL and BI tools.
SQL, Excel, Tableau, Power BI
1mo
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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
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
2w
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Fraud Associate
Warren, Michigan, United States
OnsiteFull Time
Perform fraud reviews, verify customer identity/billing/shipping, use fraud prevention tools, strong computer skills, HS diploma/GED, attention to detail, ability to work irregular hours.
1mo
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Fraud Operations Representative
Russellville, Alabama, United States
OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ year operational or customer service experience, strong computer skills, knowledge of bank transactions and BSA recordkeeping, ability to follow procedures and perform repetitive tasks.
2mo
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Senior Fraud Operations Specialist
United States
$60k-$68k/yr RemoteFull Time
Aircall: Cloud-based business phone system and customer communication platform.
5+ YOE5+ years of experience in fraud prevention, risk management, or trust & safety; data analytics proficiency (Looker, Datadog, SQL); experience with KYC/KYB; knowledge of ATO detection; strong communication and stakeholder management.
Looker, Datadog, SQL, KYC, KYB, Zendesk, fraud detection tools
3w
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yr OnsiteFull Time
7+ YOE3+ Mgmt7+ years fraud risk experience with 3+ years leading a fraud function; experience building and scaling fraud programs, fraud analytics, vendor evaluation, ACH/account takeover knowledge, and cross-functional collaboration.
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