1w
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Fraud Analyst
Lehi, Utah, United States
HybridFull Time
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.
Stripe, SQL, Snowflake, Sigma
3w
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Fraud Program Manager
West Valley City, Utah, United States
OnsiteFull Time
Lead fraud program ownership, perform complex investigations, optimize detection rules, use SQL and analytics, collaborate cross-functionally to reduce fraud and customer friction.
DataVisor, SQL
1w
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Fraud Alerting Associate
Sandy, Utah, United States
OnsiteFull Time
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.
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
3d
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Director of Fraud Strategy
Midvale, Utah, United States
OnsiteFull Time
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.
19h
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Fraud Analyst- Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$109k/yr HybridFull Time
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.
19h
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Fraud Analyst- Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$109k/yr HybridFull Time
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.
3w
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Fraud Investigator - Midvale, UT (In Office)
Midvale, Utah, United States
OnsiteFull Time
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.
Microsoft Excel, Microsoft Word
4d
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Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Eden Prairie or Draper
$73k-$130k/yr HybridFull Time
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.
SQL, Microsoft Excel, VBA, Microsoft Access
2mo
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Senior Fraud Strategy and Analytics Manager
New York or Lehi
$120k-$160k/yr HybridFull Time
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.
SQL, Python
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
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.
SAS, Python, Tableau, Microsoft Excel
1w
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Fraud Operations Business Analyst
Ogden, Utah, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years investigative experience; proficiency with fraud case management and secure communication; knowledge of BSA/AML and regulatory requirements; strong communication and critical thinking.
1mo
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Data Scientist - Fraud Prevention & Risk Analytics
Draper, Utah, United States
OnsiteFull Time
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.
Python, NumPy, Pandas, Scikit-learn, XGBoost, SQL, Kount, CyberSource Decision Manager, Signifyd, LinkedIn Learning
1mo
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Data Scientist - Fraud Prevention & Risk Analytics
Draper, Utah, United States
OnsiteFull Time
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.
Python, NumPy, Pandas, Scikit-learn, XGBoost, SQL, Kount, CyberSource Decision Manager, Signifyd
4w
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(Remote) Sr. Special Investigator
Des Plaines or California or Colorado or Connecticut or Utah or New York
$92k-$118k/yr RemoteFull Time
5+ YOEBachelor's degree; 5+ years investigative experience in insurance claims/fraud (life insurance preferred); expertise in life insurance products, investigative interviewing, evidence analysis, and fraud reporting; proficiency in Microsoft Office and claims/ investigation systems.
Microsoft Office
2mo
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Director of Product, Payments Platform
New York or San Francisco or Salt Lake City
$248k-$310k/yr HybridFull Time
7+ YOE2+ Mgmt7+ years product experience; 3+ years in payments/fraud/platform; fintech/regulated environment experience; strong leadership and systems thinking.
Payments Platform, Fraud Detection, Tokenization, Payment Gateways, Dispute Automation
4d
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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/yr HybridFull Time
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.
Microsoft Office
2d
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Internal Auditor I, II or III
Salt Lake City, Utah, United States
$63k/yr OnsiteFull Time
Performs comprehensive financial, operational, and regulatory audits; develops audit plans; evaluates controls; identifies fraud indicators; requires auditing, analytical, and report-writing skills.
3w
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Lead Product Manager - Risk Platform
Draper or San Jose or United States
$146k-$207k/yr HybridFull Time
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.
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