485 fraud risk jobs at 253 companies in United States
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yrOnsiteFull Time
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
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.
802 Credit Union: A member-owned financial cooperative providing personal banking services.
1+ YOE1+ year fraud or risk experience, high school diploma, knowledge of financial fraud and AML, proficiency with Microsoft Word and Excel, strong communication and analytical skills.
TabaPay: Instant payment processing and money movement for fintech companies.
4+ YOEBachelor's degree, 4+ years in fraud strategy or risk decisioning, hands-on rule engine experience, proficiency with SQL and Java or Python, JSON/APIs/REST and Git, knowledge of fraud/financial crime.
Thunes: Global infrastructure for real-time cross-border payments and collections.
5+ YOE5+ years fraud risk experience in payments/fintech; deep knowledge of cards, ACH, wallets and payout platforms; experience with real-time fraud monitoring and decisioning; SQL and analytics experience; strong stakeholder skills.
EagleBankNASDAQ: EGBN: Provides personalized commercial and consumer banking and lending services.
8+ YOE3+ MgmtBachelor’s degree; 8+ years in fraud risk management; 3+ years management; experience with Verafin; knowledge of FFIEC, Regulation E/CC, BSA/AML; strong communication.
AristocratAustralian Securities Exchange: ALL: Manufacturer of gaming machines and publisher of mobile games.
1+ YOE1-2 years data entry/analysis experience; payments, risk or fraud background preferred; Microsoft Office, CRM/ERP familiarity; must be 21 and have high school diploma or equivalent; may require gaming regulatory licenses and background screening.
IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
7+ YOE3+ Mgmt7+ years fraud risk experience with 3+ years leading a fraud function; experience building and scaling fraud programs, vendor selection, fraud analytics, ACH and account takeover knowledge, stakeholder collaboration.
Webster FinancialNYSE: WBS: Provides regional commercial and consumer banking and financial services.
3+ YOEAnalyze transactions and accounts to identify anomalous activity, document findings, escalate risks, interact with clients and colleagues, and recommend fraud prevention updates.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Made Card: Provides homeowner credit cards with mortgage payment rewards.
2+ YOE2+ years fraud prevention in financial services required; credit card experience preferred. Strong technical acumen with data analysis and KPI development; Python/SQL and Retool familiarity a plus. Experience with KYC, sanctions screening, authorizations, and fraud loss metrics.
Breeze: Unified payment infrastructure for fiat and cryptocurrency transactions.
6+ YOE6+ years in fraud/risk engineering in fintech/payments; experience with fraud tools; multi-merchant/multi-marketplace experience; PCI/3DS familiarity a plus; bachelor’s degree.
ProphetX: A regulated sports prediction market for event contracts.
Entry-level role with training provided; monitor payments, review withdrawals, investigate fraud, work nights/weekends, strong communication and attention to detail.
Irving or Johnston or Mason or Pittsburgh or Philadelphia or Cleveland or Boston or Chicago or United States
HybridFull Time
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
10+ YOE5+ Mgmt10+ years in fraud strategy and analytics, 5+ years managing teams in digital fraud risk; expertise in identity/payment fraud, ML and statistical modeling, strong communication and risk/regulatory knowledge.
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOEBachelor's degree or equivalent experience, typically 6+ years experience, strong fraud analytics and rule development skills, proficiency with SAS, SQL, Python, Actimize, Microsoft Office, and strong communication skills.
Duelbits: Crypto-native online casino and sportsbook for instant, rewarding gambling.
2+ YOE2+ years in fraud, risk, or transaction monitoring in crypto, casino, or high-risk digital environments; strong blockchain knowledge; SQL/Excel/Tableau; able to work UTC night hours.
Fort Liberty Federal Credit Union: Member-owned financial cooperative providing banking and lending services.
5+ YOE2+ Mgmt5+ years in compliance and fraud risk management, with 2+ years in leadership; bachelor's in finance, risk management, business or related field; CFE/CFCS/CAFP certifications desirable; strong leadership, analytical and communication skills.
ProphetX: A peer-to-peer sports prediction exchange platform.
Monitor payments and withdrawals, investigate and escalate suspicious activity, maintain records, communicate risk trends; night and weekend schedule; entry-level with training provided.
Novig: Operates a commission-free peer-to-peer sports betting exchange.
1+ YOE1-3 years in fraud ops, trust & safety, risk, or similar investigative role; fintech/gaming/marketplaces or high-volume e-commerce experience preferred; data tooling familiarity; strong investigative mindset; clear communication.
National Bank of Commerce: Provides personal and business banking and mortgage lending services.
2+ YOEAssociate degree or 2–4 years related experience; foundational fraud monitoring and transaction review knowledge; strong accuracy, communication, confidentiality, and judgment.