17 fraud jobs at 12 companies in Spring Valley, NV

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Fraud Operations Manager II (M2)
Las Vegas, Nevada, United States
OnsiteFull Time
Credit One Bank
Credit One Bank: Provider of consumer credit card products and financial services.
5+ YOE3+ Mgmt5+ years in fraud/financial-crime operations, 3+ years managing teams; experience with AI-enabled fraud platforms, analytics, risk management, investigations, and stakeholder communication.
AI, machine learning
1w
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
Zions Bancorporation
Zions BancorporationNASDAQ: ZION: Provides commercial and consumer banking services in Western US.
1+ YOEHigh school diploma and 1+ year fraud/loss prevention or related experience; knowledge of fraud prevention, research skills, attention to detail, Microsoft Office, and strong written/oral communication.
Microsoft Office
2mo
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Risk & Fraud Associate (Evening/Overnight Shifts)
Las Vegas, Nevada, United States
RemoteFull Time
BetMGM
BetMGM: Operator of online sports betting and casino gaming platforms.
Investigate risk and fraud, analyze accounts, verify documents, respond to emails, and ensure compliance.
Office Suite, In-house applications, Risk reporting tools
1w
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Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale or Phoenix or Las Vegas
$22-$26/hr OnsiteFull Time
Zions Bancorporation
Zions BancorporationNASDAQ: ZION: Provides banking, lending, and financial services to customers.
1+ YOEHigh school diploma or equivalent and 1+ year loss prevention, fraud, compliance, or security experience; working knowledge of fraud prevention and bank operations; strong attention to detail, communication, and customer service; Microsoft Office experience.
Microsoft Office
4w
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Risk Analyst I - (Fraud Strategy)
Las Vegas, Nevada, United States
OnsiteFull Time
Credit One Bank
Credit One Bank: Provider of consumer credit card products and financial services.
3+ YOEBachelor's degree preferred, 3+ years in risk/quantitative role (cards/financial services preferred); knowledge of fraud detection/mitigation; proficiency in SAS and/or SQL; strong analytical and communication skills.
SAS, SQL, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Visio
2mo
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Customer Experience Specialist III - Customer Experience Office
Las Vegas, Nevada, United States
OnsiteFull Time
Credit One Bank
Credit One Bank: Provider of consumer credit card products and financial services.
2+ YOE2+ years in credit card operations or complaint management, knowledge of customer service/collections/fraud, strong communication and problem-solving, proficiency with Word/Excel/PowerPoint; bachelor’s preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1d
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Branch Operations Coordinator Silverado And Bermuda Las Vegas
Las Vegas, Nevada, United States
$21-$27/hr OnsiteFull Time
Wells Fargo
Wells FargoNYSE: WFC: Global provider of banking, investment, and mortgage financial services.
1+ YOE1+ year customer service or issue-resolution experience; cash handling, fraud awareness, and retail compliance knowledge; strong customer service, communication, and judgement under policy required.
1mo
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Sr. Deposit Operations Specialist
San Diego or Las Vegas
$18-$27/hr OnsiteFull Time
Axos Financial
Axos FinancialNYSE: AX: Provides digital-first banking and diverse financial services to customers.
4+ YOE4+ years retail or operations banking experience; knowledge of banking products; strong verbal and written communication, attention to detail, fraud review and recovery experience, ability to communicate with customers and institutions.
3d
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Senior Risk Strategy Analyst - Risk Analytics
Las Vegas, Nevada, United States
OnsiteFull Time
Credit One Bank
Credit One Bank: Provider of consumer credit card products and financial services.
4+ YOEBachelor's in a technical field,4+ years strategy/analytical experience in credit/operational risk or fraud,advanced capability in Python,R,SAS or SQL,strong quantitative,communication,and problem-solving skills.
Python, R, SAS, SQL
3mo
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Lead Artificial Intelligence Engineer
Las Vegas, Nevada, United States
OnsiteFull Time
Credit One Bank
Credit One Bank: Provider of consumer credit card products and financial services.
3+ YOEDevelop and deploy scalable, explainable AI/ML models for fraud, credit risk, customer analytics; experience with ML, deep learning, NLP/LLMs, MLOps, model governance; Python and ML framework proficiency.
Python, PyTorch, TensorFlow, JAX, LangChain, Microsoft Azure AI, Microsoft Azure ML, AWS Sagemaker, Google Vertex AI, Kubernetes, Databricks, Snowflake, Microsoft Synapse, SHAP, LIME
2w
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Vice President II, Payments Systems Technology
Las Vegas, Nevada, United States
OnsiteFull Time
Credit One Bank
Credit One Bank: Provider of consumer credit card products and financial services.
12+ YOE7+ MgmtBachelor's in CS/IS/Engineering preferred,12+ years technology experience with 7+ years leading payments technology; expertise in ACH, RTP, FedNow, debit card processing, orchestration, fraud controls, cloud and API architectures.
API, AWS, CI/CD, DevSecOps, Kubernetes, containerization, NACHA, PCI-DSS, FFIEC
2w
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client services representative II
Las Vegas, Nevada, United States
$25-$28/hr OnsiteFull Time
Bank of America
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
1+ YOE1+ years customer/client service experience, high school diploma/GED, intermediate computer proficiency, ability to handle calls/chats/emails, escalate fraud/risk items, reliable attendance and weekend/holiday availability.
1mo
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SIU Major Case Manager (Medical Provider)
San Antonio or Dallas or Idaho Falls or Albuquerque or Miami or Las Vegas or Baltimore or Atlanta or Spokane or Chicago or Birmingham or Boston
$119k-$228k/yr RemoteFull Time
USAA
USAA: Provides insurance and banking to the military community.
4+ YOE2+ MgmtBachelor's degree or 4 years equivalent, 2 years supervisory experience, 4–6 years medical provider P&C fraud experience, litigation referral experience, ability to manage complex investigations and coach investigators.
1mo
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Customer Service Representative – Bilingual (Temporary) - $21.63 per hour
Reno or Las Vegas
$22/hr OnsiteContract, Temporary
Access to Healthcare Network
Access to Healthcare Network: Facilitates healthcare access for uninsured and underinsured populations.
Bilingual English/Spanish, high school diploma or equivalent, pass Medicare/Medicaid fraud screening and background check, obtain Community Health Worker certification within one year; customer service/call center experience preferred.
1mo
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Director, Card Operations
United States or Las Vegas or Los Angeles or California
RemoteFull Time
Sunbit
Sunbit: Financial technology platform for point-of-sale consumer financing.
10+ YOE10+ years in card operations/payments with deep Fiserv/First Data (Optis) experience; proven leadership of card operations teams, vendor management, card issuing, fraud, disputes, compliance, and cross-functional partnership. Bachelor's required.
Fiserv, First Data, Optis, PCF, DecisionQuest, DMM, Defense Edge, Advance Defense, APIs
4w
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Asset Protection Associate - The Meadows Shpg Ctr
Las Vegas, Nevada, United States
$15-$18/hr OnsitePart Time
JCPenney
JCPenney: Retailer of apparel, home goods, and beauty products.
1+ YOEObserve and investigate theft/fraud, collect evidence (CCTV and floor observations), conduct interviews, support safety and incident response, travel to stores as needed; 1+ years retail/asset protection experience preferred; HS diploma or equivalent preferred; age 18+.
1mo
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Cage Shift Supervisor
Las Vegas, Nevada, United States
OnsiteFull Time
Treasure Island Las Vegas
Treasure Island Las Vegas: Hotel and casino resort on the Las Vegas Strip.
1+ YOEMinimum 1 year main bank and casino cashier experience and 1 year casino credit experience; high school diploma; ability to obtain a gaming license and alcohol awareness card; strong Title 31 and fraud-prevention knowledge; Microsoft Word/Excel/Outlook skills; able to lift 25 lbs.
Microsoft Word, Microsoft Excel, Microsoft Outlook