WeaveNYSE: WEAV: Communication and payment software for small healthcare practices
3+ YOE3-5 years in payment fraud or financial investigations; strong analytical, communication, and problem-solving skills; experience creating data queries and learning fraud tools.
Snap Finance: Provides flexible point-of-sale financing and lease-to-own programs.
Lead fraud program ownership, perform complex investigations, optimize detection rules, use SQL and analytics, collaborate cross-functionally to reduce fraud and customer friction.
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
Experience in fraud or break investigations; strong analytical skills; ability to work under pressure; excellent spoken and written English; familiarity with crypto fraud types and payment investigations.
Zions BancorporationNASDAQ: ZION: Provides banking, lending, and financial services to customers.
10+ YOE10+ years fraud risk or payments risk experience, enterprise strategy and cross-functional execution, strong analytics and data-driven decision making, experience with fraud technologies and AI/automation, executive presence.
Ford Motor CompanyNYSE: F: Designs, manufactures, and sells cars, trucks, and SUVs.
3+ YOE3+ years fraud/transaction monitoring or financial crimes experience, bachelor’s degree or equivalent, knowledge of Regulation E and BSA/AML, strong written/spoken English, attention to detail, ability to manage caseloads and deadlines.
Ford Motor CompanyNYSE: F: Ford manufactures, sells, and services vehicles and mobility solutions.
3+ YOEBachelor's or equivalent, 3+ years fraud analysis/transaction monitoring experience, knowledge of Regulation E and BSA/AML, strong written/spoken English, ability to manage caseloads and handle confidential information; CFE preferred.
Zions BancorporationNASDAQ: ZION: Provides commercial and consumer banking services in Western US.
Investigate financial crimes, produce clear reports, understand BSA/AML and fraud red flags, strong analytical and written communication skills; bachelor’s degree or equivalent investigative experience; certifications (ACAMS/ACFE/ACFCS) a plus.
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yrHybridFull Time
UnitedHealth GroupNYSE: UNH: Provides health insurance and technology-enabled health care services.
4+ YOE4+ years banking/financial services and payment fraud investigation experience, 2+ years SQL and data analytics, Excel proficiency, strong communication and independent work skills.
Raisin: Platform connecting consumers with banks for high-interest savings.
8+ YOE8+ years in fraud risk management/analytics or financial crime in fintech, banking, or digital payments; strong SQL & Python; fraud dashboards; payments systems knowledge.
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
Data Scientist - Fraud Prevention & Risk Analytics
Draper, Utah, United States
OnsiteFull Time
AcimaNASDAQ: UPBD: Provider of lease-to-own financial solutions for retail consumers.
5+ YOEBachelor's in a quantitative field, 5+ years Python (NumPy, Pandas, Scikit-learn, XGBoost), 2+ years SQL, experience in fraud prevention/detection and fraud platforms, strong problem solving and communication.
Data Scientist - Fraud Prevention & Risk Analytics
Draper, Utah, United States
OnsiteFull Time
AcimaNASDAQ: UPBD: Provides virtual lease-to-own financing for retail consumers.
5+ YOE5+ years Python, 2+ years SQL, experience in fraud prevention/risk analytics, bachelor’s or advanced degree in a quantitative field, strong problem-solving and independent work skills.
Flex: A financial platform allowing renters to split monthly rent payments.
7+ YOE2+ Mgmt7+ years product experience; 3+ years in payments/fraud/platform; fintech/regulated environment experience; strong leadership and systems thinking.
Special Investigations Unit (SIU) Investigator II or III DOE
Salt Lake City or Medford or Renton or Lewiston or Burlington or Spokane or Vancouver or Portland or Boise
$58k-$85k/yrHybridFull Time
Cambia Health Solutions: Non-profit health solutions providing insurance and care services.
2+ YOEConduct fraud and abuse investigations, perform audits, document findings, coordinate referrals to regulatory and law enforcement agencies; requires investigative, medical coding, and legal knowledge.
BILLNYSE: BILL: Automated financial operations software for small and midsize businesses.
6+ YOE6+ years product management in payments/financial services with experience launching fraud, credit and compliance risk controls; strong analytics, stakeholder management, and cross-functional leadership.
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington
$85k-$197k/yrOnsiteFull Time, Temporary
U.S. Department of Justice: The federal agency responsible for law enforcement and justice administration.
J.D. degree and active bar membership in any U.S. jurisdiction required; role involves prosecuting fraud matters, advising on legal strategy, and may require significant travel.
Canopy Mortgage: Direct mortgage lender providing technology-driven home financing services.
3+ YOE3+ years underwriting/QC experience with FNMA/FHLMC and FHA/VA guidelines, strong written and verbal communication, time management, fraud and compliance knowledge, and strong computer skills.