First Commonwealth BankNYSE: FCF: Provides personal banking, business loans, and wealth management services.
1+ YOEHigh school diploma or equivalent, 1–3 years in fraud detection, financial services, or banking operations, strong communication and detail skills, Microsoft Office and Verafin experience, and a valid driver's license.
Verafin, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Vanguard: Provides mutual funds, ETFs, and investment management services.
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
Vanguard: Global investment management and financial services provider.
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
4+ YOE3+ years in fraud risk, cybercrime, or threat intelligence; experience in regulated industries; strong analytical and communication skills; familiarity with fraud detection tools, case management, SIEM, SQL, and Python.
Security Information and Event Management (SIEM), SQL, Python
Urban Outfitters, Inc.NASDAQ: URBN: Multinational lifestyle retail operating diverse apparel and home brands.
5+ YOERequires 5+ years in payment disputes or fraud analysis, 3+ years using analytics for decisions, cross-functional leadership, dashboard creation, vendor contract review, negotiation, and strong commercial judgment.
Microsoft Office Suite, Microsoft Excel, Microsoft PowerPoint
Urban OutfittersNASDAQ: URBN: Multi-brand retail operator of lifestyle apparel and home goods.
5+ YOERequires 5+ years in payment disputes, fraud detection, and retail or e-commerce analysis; 3+ years using analytics for business decisions; team leadership, contract review, dashboarding, negotiation, and communication skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yrOnsiteFull Time
Amtrak: Operates America's national intercity passenger railroad system.
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
BetMGM: Operator of online sports betting and casino gaming platforms.
Experience in e-commerce, customer service or asset protection; degree or equivalent; strong communication, negotiation, and investigative skills; able to work evening/overnight shifts.
Senior Manager, Compliance Business Oversight (US) Fraud
Mount Laurel or New York City or Charlotte
$115k-$186k/yrOnsiteFull Time
TD BankToronto Stock Exchange: TD: Provide retail, commercial, and wholesale banking and financial services.
10+ YOE5+ MgmtUndergraduate degree or equivalent experience; 10+ years required, including compliance or fraud risk experience and people leadership. Strong regulatory knowledge, analytical, communication, and stakeholder management skills required.
1Kosmos: Biometric identity verification and passwordless authentication software platform.
6+ YOERequires 6–10+ years of B2B SaaS product marketing experience, expertise in fraud, risk, or identity, positioning and messaging skills, sales enablement experience, strong writing and communication, and comfort with ambiguity.
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%.
Blue Cross Blue Shield Global Solutions: Provides international health and travel insurance for global travelers.
3+ YOECollege degree or equivalent experience and 3+ years of insurance or relevant experience required; negotiation, fraud investigation, communication, organization, and problem-solving skills needed.
Plymouth Rock Assurance: Providing personal and commercial property and casualty insurance products.
8+ YOE5+ MgmtBachelor's degree, 8-10+ years P&C claims experience, 5-7+ years SIU or fraud leadership, experience with PIP/Casualty/Major Case and multi-state fraud compliance, strong communication and analytics skills.
IDTNYSE: IDT: Provides telecommunications, payment services, and retail management systems.
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.