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.
United States or Chicago or New York City or Seattle or South San Francisco
$162k-$243k/yrRemoteFull Time
Stripe: Provides global financial infrastructure and payment processing for businesses.
5+ YOE5+ years relevant experience in financial services/payments, advanced SQL, strong analytics and communication, data-driven judgment, cross-functional collaboration, familiarity with AI tools; Python/R preferred.
San Francisco or Chicago or California or New York City
$124k-$280k/yrOnsiteFull Time
PwC: Providing audit, tax, and management consulting services to businesses.
6+ YOEBachelor's degree,6+ years experience,experience with Oracle Business Intelligence,QlikView,BIRT and Python,strong stakeholder and team leadership skills.
Oracle Business Intelligence, QlikView, BIRT, Python
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.
Assistant General Counsel, Executive Director - Fraud Operations
Minneapolis or Irving or Washington or Charlotte or Chicago
$215k-$355k/yrHybridFull Time
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
7+ YOE7+ years of law experience, active state bar membership, experience advising senior leaders on consumer banking, payment systems, fraud, regulatory and legislative matters.
Servbank: Provides personal banking, mortgage subservicing, and community financial products.
High school diploma required; associate or bachelor’s degree preferred. Experience in deposit/treasury operations; knowledge of wire/ACH/check processing; fraud review; regulatory compliance; proficient in core banking systems and MS Office.
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)
MSU Federal Credit Union: Member-owned financial cooperative providing banking and lending services.
Provide exceptional member service, process transactions and account openings, identify and sell financial products, mitigate fraud, operate branch systems, and support branch operations; high school diploma required and availability to work branch hours including Saturdays.
AbbVieNYSE: ABBV: Develops and sells innovative pharmaceutical and biopharmaceutical medicines.
2+ YOE2+ years in bank verification/accounts payable or financial operations; knowledge of vendor master data, KYC, fraud prevention; proficiency with ERP systems and Microsoft Office; strong attention to detail and communication skills.
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.