San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yrRemoteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
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.
Stripe: Provides global financial infrastructure and payment processing for businesses.
3+ YOE3+ years conducting complex investigations,1+ year leading risk projects,ability to leverage data to propose solutions,SQL proficiency preferred,ability to travel up to 10% for vendor visits.
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
2+ YOEBachelor’s degree, 2+ years in consulting, strategy, operations, technology, investment banking, analytics, or related work; SQL and complex Microsoft Excel spreadsheet expertise required.
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
5+ YOE5+ years relevant experience and a post-secondary degree or equivalent; deep operational risk, regulatory and quantitative knowledge; policy and governance expertise; strong analytical, communication and influence skills.
Stripe: Provides online payment processing and financial infrastructure for businesses.
5+ YOE5+ years enterprise relationship management with 2+ years in payments fraud/risk or disputes; domain expertise in fraud prevention and chargeback management; product fluency with fraud tools; strong communication and operational rigor.
International Mail Support Analyst - Revenue Fraud
Chicago, Illinois, United States
$33/hrFieldPart Time
KACE: Delivers mission support and language services to government agencies.
5+ YOEAssociate's degree or equivalent college credit, or 5 years of relevant experience; financial analysis, research, reporting, computer, communication, confidentiality, and independent work skills required.
spreadsheets, word processing documents, shared files, internet, commercial databases, public databases
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%.
MastercardNYSE: MA: Global payment processing and financial technology service provider.
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
7+ YOE7+ years in financial fraud investigations or related law enforcement/retail banking; ability to gather evidence, interview, analyze transactions, work with stakeholders and law enforcement; strong communication skills.
Data Loss Prevention, Electronic Funds Transfer (EFT)
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
Marquette BankOTCQX: MNAT: Provides personal and business banking services in Chicagoland.
High school diploma or equivalent; cash-handling and teller operations experience; detail-oriented with strong communication, customer-service, balancing and compliance knowledge (BSA/fraud/CTRs); able to stand and lift up to 30 lbs.