485 fraud risk jobs at 253 companies in United States

2w
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yr OnsiteFull Time
tastytrade
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.
3d
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Fraud & Risk Analyst
Brattleboro, Vermont, United States
OnsiteFull Time
802 Credit Union
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.
Verafin, Microsoft Word, Microsoft Excel
1w
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Fraud & Risk Engineer
Palo Alto, California, United States
HybridFull Time
TabaPay
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.
Featurespace, Feedzai, DataVisor, Riskified, SQL, Java, Python, JSON, APIs, REST, Git
1mo
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Fraud Risk Manager
San Francisco, California, United States
OnsiteFull Time
Thunes
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.
Stripe Radar, Kount, Unit21, SQL
3mo
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Fraud Risk Manager
Silver Spring, Maryland, United States
$104k-$174k/yr OnsiteFull Time
EagleBank
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.
Verafin
2mo
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Senior Fraud Risk Analyst
Addison, Texas, United States
HybridFull Time
Braviant Holdings
Braviant Holdings: Provides online credit products and tech-enabled lending solutions.
4+ YOESenior fraud/risk analytics role requiring 4-6 years of experience with SQL/Python, fraud types, and risk tooling.
SQL, Python, Excel, fraud tools, identity_verification, device_fingerprinting, consortium_data
1w
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Fraud & Risk Operator
Lansing, Michigan, United States
$18-$28/hr HybridFull Time
Aristocrat
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.
Microsoft Office, CRM, ERP
2w
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Head of Fraud Risk
Chicago, Illinois, United States
$195k-$250k/yr OnsiteFull Time
IG North America
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.
1w
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Analyst, Fraud Risk Management
Southington, Connecticut, United States
$60k-$70k/yr OnsiteFull Time
Webster Financial
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
1mo
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Fraud Risk Manager
New York City, New York, United States
$100k-$110k/yr RemoteFull Time
Made Card
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.
Retool, Python, SQL
3mo
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Senior Fraud and Risk Engineer
United States
HybridFull Time
Breeze
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.
Sift, Sardine, Forter, Feedzai, Kount
1w
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Risk & Fraud Associate
New York, New York, United States
$55k-$65k/yr RemoteFull Time
ProphetX
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.
2d
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Fraud Risk Analytics Team Manager
Irving or Johnston or Mason or Pittsburgh or Philadelphia or Cleveland or Boston or Chicago or United States
HybridFull Time
Citizens Financial Group
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.
Microsoft Office, SageMaker, Python, R, SQL, SAS
3w
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Fraud Risk Analyst
Minneapolis or Fargo or Charlotte or Cincinnati or Tempe or Irving
$105k-$124k/yr HybridFull Time
U.S. Bank
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.
SAS, SQL, Python, Actimize, Microsoft Office
1mo
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Senior Fraud Risk Analyst
United States
RemoteFull Time
Duelbits
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.
SQL, Excel, Tableau
2mo
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Senior Fraud Risk Manager
United States
$66k-$140k/yr RemoteFull Time
Rocket Companies
Rocket CompaniesNYSE: RKT: Provides digital mortgage, real estate, and personal finance services.
6+ YOE6 years in fraud prevention or credit risk; SQL and Python; master’s degree in business, statistics, STEM, economics, or related field.
SQL, Python
2mo
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VP Compliance & Fraud Risk
Fayetteville, North Carolina, United States
OnsiteFull Time
Fort Liberty Federal Credit Union
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.
1w
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Risk & Fraud Associate
New York, New York, United States
$55k-$65k/yr RemoteFull Time
ProphetX
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.
2mo
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Fraud and Risk Specialist
New York, New York, United States
$65k-$75k/yr HybridFull Time
Novig
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.
SQL, Looker, Tableau
3d
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Risk & Fraud Specialist I
Superior, Wisconsin, United States
$20-$30/hr OnsiteFull Time
National Bank of Commerce
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.