2mo
Save
Mark Applied
Hide
Director, Fraud Prevention
Michigan, United States
$67k-$140k/yr RemoteFull Time
8+ YOE2+ Mgmt8+ years fraud investigation, 2+ years leadership, bachelor’s degree or equivalent, expertise in fraud prevention and identity risk, experience driving organizational initiatives, mentoring capability.
3d
Save
Mark Applied
Hide
Fraud Prevention Associate
Hollywood, California, United States
$29-$35/hr HybridFull Time
3+ YOE3+ years related experience in financial services or fraud prevention; high school diploma required, college degree preferred; knowledge of fraud/payment operations, strong documentation and communication skills.
CRM, Microsoft Office, Symitar/Episys, Visa DPS, Verafin, Yellow Hammer, DetectTA, Financial Crimes Defender
2mo
Save
Mark Applied
Hide
Fraud Prevention Specialist
Natick, Massachusetts, United States
$66k-$85k/hr OnsiteFull Time
2+ YOEBachelor’s degree or equivalent; 2+ years in financial industry; strong computer skills; knowledge of fraud prevention; good communication; analytical.
Microsoft Office
3mo
Save
Mark Applied
Hide
VP, Fraud Prevention Manager
Clearwater or Little Rock
OnsiteFull Time
5+ YOE1+ MgmtLead fraud prevention team; oversee fraud detection, investigation, regulatory compliance; develop strategies; manage staff.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2mo
Save
Mark Applied
Hide
Fraud Prevention Analyst
Middleton or Wisconsin or Arizona or Florida or Indiana or Minnesota or North Carolina or Oklahoma or Texas
HybridFull Time
3+ YOE3+ years fraud prevention, investigation, or risk management; Bachelor's or 4 years relevant experience; AI/ML tooling experience; strong analytics and dashboards; Excel/Power BI; excellent communication; travel readiness.
Power BI, Excel, Power Query, Data Modeling, Machine Learning Tools
1w
Save
Mark Applied
Hide
Fraud Prevention Analyst
Katy, Texas, United States
OnsiteFull Time
3+ YOE3+ years financial-institution or fraud prevention experience preferred; high school/GED required; proficiency with Microsoft Office; strong research, analytical, and communication skills; must become CUNA compliance certified within 12 months.
Microsoft Office
5d
Save
Mark Applied
Hide
Fraud Prevention Analyst
Kansas City, Missouri, United States
$59k-$87k/yr HybridFull Time
Analyze and detect multi-channel payment and identity fraud using fraud systems; calibrate rule sets; test business continuity; partner with teams; strong analytical, time-management, and communication skills.
Microsoft Office, FIS, FISERV, IBM, First Data
2d
Save
Mark Applied
Hide
Fraud Prevention Specialist
Worthington, Minnesota, United States
$29/hr HybridFull Time
3+ YOEHigh school diploma and minimum 3 years experience as an eligibility worker in Minnesota or equivalent fraud investigation experience; valid driver’s license; CPR not required; English and Spanish fluency preferred.
1w
Save
Mark Applied
Hide
Fraud Prevention Representative
Eau Claire, Wisconsin, United States
OnsiteFull Time
Review flagged e-commerce orders for fraud, communicate professionally, solve problems, be detail-oriented, work occasional overtime/weekends, relocate to Eau Claire, and be proficient with Microsoft Excel/Word/Outlook.
Microsoft Excel, Microsoft Word, Microsoft Outlook
2w
Save
Mark Applied
Hide
Manager, Fraud Prevention & Investigations
Bentonville, Arkansas, United States
$70k-$130k/yr OnsiteFull Time
5+ YOE2+ Mgmt5+ years fraud prevention/investigations experience (or 7 years without degree), 2 years people leadership, experience with Accertify and data-driven fraud detection, strong analytical and communication skills.
Accertify
3w
Save
Mark Applied
Hide
Fraud Prevention Representative
Peoria, Illinois, United States
$20-$24/hr HybridFull Time
2+ YOEHigh school diploma, 2–4 years fraud/check/ACH experience, strong critical thinking, proficiency with Microsoft Excel/Word and CEFCU mainframe apps, completion of Reid Technique course within 12 months.
Microsoft Excel, Microsoft Word, Account Information File (AIF), CEFCU Tele-Servicing System (CTI), Cross Reference File (XRF), Member Information File (MIF), Member Account File (MAF), Centrix DTS, Fiserv, Quick Assist, Hostlink, STAR Station, Teller Encore System, Temenos CLOS, Adobe Acrobat Pro, OneNote, OnBase, VSoft
5d
Save
Mark Applied
Hide
Fraud Prevention Associate II
Brookfield, Wisconsin, United States
OnsiteFull Time
3+ YOEHigh school diploma or equivalent, minimum 3 years financial industry or fraud-system experience, strong communication, judgment, confidentiality, and ability to use fraud detection programs.
2w
Save
Mark Applied
Hide
Fraud Prevention Officer
Boston, Massachusetts, United States
$100k-$140k/yr OnsiteFull Time
10+ YOEDetect, prevent, and investigate fraud using transactional and account analysis; prepare SARs; develop fraud rules and reports; strong analytical, communication, and computer/reporting skills required.
Jack Henry Card Connect Analytics, IBM Cognos
3mo
Save
Mark Applied
Hide
VP, Fraud Prevention Manager
Clearwater, Florida, United States
OnsiteFull Time
5+ YOE1+ Mgmt5+ years in risk management/fraud, 2+ years in financial institution work, 1+ year supervisory experience; bachelor's degree required.
2d
Save
Mark Applied
Hide
Manager, Fraud Prevention & Analytics
Charlotte or Dallas or Iselin
$128k-$179k/yr HybridFull Time
5+ YOE5+ years in fraud, risk or cybersecurity; experience leading teams; financial services experience preferred; root cause and link analysis; familiarity with authentication, alerting, and vendor oversight.
Splunk, Tableau, Microsoft SharePoint, Microsoft PowerPoint, Microsoft Excel
1mo
Save
Mark Applied
Hide
Sr. Manager Fraud Prevention
Herndon or Alexandria or Norfolk or Arlington or Washington or Hampton or Virginia or Chesapeake or Virginia Beach or Newport News or Portsmouth or Fairfax or Langley AFB or Chantilly or Crystal City or Falls Church or Manassas or McLean or Vienna or Ashland or Clintwood or Dahlgren or Dam Neck or Dumfries or Dunbar or Fort Belvoir or Fort Eustis or Fort Gregg-Adams or Fort Lee or Fort Myer or Fort Story or Fredericksburg or Gainesville or Glen Allen or Glen Jean or Harrisonburg or Kearneysville or Potomac Falls or Quantico or Reston or Richmond or Rosslyn or Shepherdstown or Springfield or Suffolk or West Virginia or Williamsburg or Yorktown
OnsiteFull Time
7+ YOE5+ MgmtU.S. citizenship, bachelor\u0002s degree, 7+ years in healthcare compliance/fraud investigations (5+ years leading teams), professional credentials (CFE/CIA/AHFI/CIFI), experience with compliance technology and data analytics, strong communication and stakeholder management.
Microsoft Office
1w
Save
Mark Applied
Hide
Senior Fraud Prevention Manager, VP
Tempe, Arizona, United States
$95k-$125k/yr HybridFull Time
5+ YOE2+ Mgmt5+ years in fraud environment with industry tools,2+ years managerial experience,ability to build MIS,analyze fraud trends,and present recommendations to senior leadership.
Management Information System (MIS)
1mo
Save
Mark Applied
Hide
Manager - Omni Fraud Prevention (Asset Protection)
Ohio or Florida or Massachusetts or United States
$85k-$100k/yr HybridFull Time
5+ YOE3+ Mgmt5+ years fraud prevention experience, 3+ years leadership in fraud management, Bachelor’s degree or equivalent, expert ecommerce fraud/app knowledge, chargeback experience, Salesforce/MAO/ATG and MS Office proficiency, 2+ years data analytics, authorized to work in the US without sponsorship.
Sales Force, MAO, ATG, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
2d
Save
Mark Applied
Hide
Fraud Prevention Specialist
Boynton Beach, Florida, United States
$24/hr OnsiteFull Time
2+ YOEBachelor's degree preferred, 2 years related experience in data verification/auditing, proficiency with Excel/Tableau/Power BI, strong writing/verbal skills, 40 wpm typing, cloud and Microsoft Office proficiency.
Microsoft Excel, Tableau, Power BI
3w
Save
Mark Applied
Hide
Fraud Prevention Analyst II
Little Rock, Arkansas, United States
HybridFull Time
Bachelor's degree in a relevant field, proficiency with Microsoft Office (Excel required), strong written and verbal English, adaptability, problem-solving, and ability to work independently and on a team; SQL and Python are a plus.
Microsoft Office Suite, Microsoft Excel, SQL, Python, Zelle, BillPay
Explore Jobs