Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
5+ YOERequires 5–8 years in fraud risk, financial crimes, or investigative operations; fraud technology expertise; JIRA; requirements documentation; and collaboration with technology teams. BA/BS preferred.
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yrHybridFull Time
Osaic: Provides wealth management services to independent financial advisors.
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
ClarityPay: Provides point-of-sale credit and buy-now-pay-later merchant solutions.
8+ YOE3+ Mgmt8+ years in risk management with 3-5 years in leadership focused on fraud detection; strong technical, analytics, regulatory knowledge, leadership and communication skills.
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
Requires fraud or related risk investigation experience, strong analysis and problem-solving, client communication, multitasking, and knowledge of digital banking, financial services, or payment systems.
Happy ReturnsNYSE: UPS: Provides box-free and label-free returns for e-commerce merchants.
5+ YOE2+ MgmtRequires 5+ years in fraud, loss prevention, or operational risk, 2+ years managing people, advanced data analysis, cross-functional product collaboration, and a bachelor's degree in a related field.
Stripe: Provides online payment processing and financial infrastructure for businesses.
8+ YOE8+ years experience in risk, compliance, or payments; developing risk strategies; stakeholder management and executive engagement; distilling complex policy problems into clear guidance; familiarity with legal, credit, and fraud risk.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
7+ YOE3+ Mgmt7+ years in fraud/underwriting/risk operations, 5+ years in risk operations leadership, 3+ years managing 50+ staff; strong analytical, communication, and stakeholder management skills; bachelor\u0002s preferred.
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%.
Global PaymentsNYSE: GPN: Provides payment technology and software solutions for businesses.
7+ YOERequires 7+ years in data science, machine learning, or MLOps; production fraud, AML, or credit-risk models; Python and SQL; MLOps; AI-assisted workflows, LLMs, agentic frameworks, and regulated financial-services experience.
EquifaxNew York Stock Exchange: EFX: Provides consumer credit reporting and data analytics services globally.
7+ YOE2+ MgmtMaster's/PhD in quantitative field,7+ years building and deploying production ML/AI solutions, fraud or credit risk experience preferred, Python/SQL/cloud and ML frameworks expertise, mentoring and technical leadership experience.
ACI WorldwideNASDAQ: ACIW: Powering the world's real-time electronic payments ecosystem.
4+ YOE4+ years program/project management experience, technical program leadership, agile lifecycle knowledge, executive communication, budget and risk management; US work authorization required.
PruittHealth: Provider of post-acute healthcare and senior living services.
Lead internal audit projects, evaluate risk and controls, perform control testing and fraud investigations, use data analytics and AI tools, liaise with stakeholders, and provide coaching; CPA and public accounting background preferred.
Microsoft Copilot, Artificial Intelligence tools, COSO, Sarbanes-Oxley
PruittHealth: Provides post-acute healthcare and senior living services.
Plan and execute internal audit and advisory projects, test internal controls, perform fraud investigations, apply risk and control frameworks, use data analytics and AI tools; CPA or public accounting experience preferred.
Bank OZKNASDAQ: OZK: Provides regional commercial banking and diverse financial services.
5+ YOE1+ MgmtHigh school diploma required (BA preferred). 5+ years in call center/customer service/banking ops,2+ years in contact center risk/fraud/escalations,1+ year leading frontline teams; strong judgment, documentation, and communication skills.
Charlotte or Atlanta or Austin or Carson City or United States
$160k-$185k/yrHybridFull Time
Socure: Provide AI-driven identity verification and fraud prevention software.
6+ YOE6+ years relevant experience (3+ years in professional services/solutions engineering), strong technical acumen with APIs, cloud platforms, RDBMS and ML/DS concepts, enterprise SaaS sales experience, domain knowledge in risk/fraud/compliance, excellent communication. Bachelor's preferred.