IG North AmericaLondon Stock Exchange: IGG: Provides online trading platforms and live financial education content.
3+ YOE3-5 years fraud analysis experience in fintech/financial services, proven investigative skills, experience with fraud detection tooling, strong communication, and willingness to obtain Series licenses; CFE a plus.
tastytradeLondon Stock Exchange: IGG: Online trading platform and financial education for retail investors.
3+ YOE3-5 years fraud experience in fintech/financial services; lead complex investigations; strong analytical, investigative, and communication skills; willing to obtain Series licenses; CFE a plus.
device fingerprinting, behavioral analytics, case management platforms
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
SentiLink: Provides identity verification and fraud prevention for financial institutions.
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
Byline BankNYSE: BY: Chicago-based full-service bank serving businesses and consumers.
2+ YOEBachelor's preferred,2+ years banking experience with fraud/compliance knowledge,knowledge of SAR requirements,fraud investigative practices,ability to analyze complex data and communicate findings,proficiency in MS Office Suite.
3+ YOEHigh school diploma or equivalent, minimum 3 years financial industry or fraud-system experience, strong communication, judgment, confidentiality, and ability to use fraud detection programs.
Minneapolis or Fargo or Milwaukee or Cincinnati or Charlotte or Tempe or Saint Louis or Irving
$105k-$124k/yrHybridFull Time
U.S. BankNYSE: USB: Provider of personal, business, and institutional financial services.
7+ YOE6+ years fraud analytics experience with 6+ years of SAS programming, bachelor’s degree or equivalent experience, strong analytical, communication, and presentation skills; SQL/Python and Microsoft Office experience preferred.
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.
FISNYSE: FIS: Provides technology solutions for merchants, banks, and capital markets
2+ YOEHigh school diploma/GED, 2 years customer service experience, prior call center preferred, strong verbal/written customer service skills, ability to work independently and in a team.
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
5+ YOE5+ years relevant experience and a post-secondary degree or equivalent; deep operational risk, regulatory and quantitative knowledge; policy and governance expertise; strong analytical, communication and influence skills.
Stripe: Provides online payment processing and financial infrastructure for businesses.
5+ YOE5+ years enterprise relationship management with 2+ years in payments fraud/risk or disputes; domain expertise in fraud prevention and chargeback management; product fluency with fraud tools; strong communication and operational rigor.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yrRemoteFull Time
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
Allied Universal: Provides comprehensive security guarding and facility management services.
3+ YOERequires 3+ years of medical record auditing, healthcare compliance, program integrity, or healthcare fraud review; regulatory, coding, analytical, and investigative expertise; Microsoft Office proficiency.
Senior Business Manager, Fraud Operations Strategy
Houston or Riverwoods or Richmond or McLean
$183k-$229k/yrOnsiteFull Time
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
3+ YOE1+ MgmtBachelor's degree, 3+ years of quantitative and qualitative analysis, 1+ year of people and project management; preferred experience includes fraud modeling, product development, and forecasting.
Senior Business Manager, Fraud Operations Strategy
Houston or Riverwoods or Richmond or McLean
$183k-$229k/yrOnsiteFull Time
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
3+ YOE1+ MgmtBachelor’s degree, 3+ years of quantitative and qualitative analysis, and at least 1 year of people and project management experience. Master’s degree and advanced fraud, modeling, or forecasting experience preferred.
data extraction, querying, predictive fraud models
Senior Product Manager, Trust & Safety, Integrity and Fraud
San Francisco or Seattle or New York City or Chicago
$160k-$235k/yrOnsiteFull Time
DoorDashNYSE: DASH: Local food delivery and on-demand logistics platform.
5+ YOERequires 5+ years of product management experience, 3+ years in integrity, trust and safety, or fraud, strategic product leadership, agile delivery, data analysis, cross-functional collaboration, and a computer science or data-related degree.
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%.
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
5+ YOE5+ years product management experience, 3+ years fintech/payments, deep payments and fraud expertise, Agile/JIRA experience, API/Swagger and SQL skills, Bachelor's or Master's in quantitative field required.
MastercardNYSE: MA: Global payment processing and financial technology service provider.
Undergraduate degree; experience in consulting, corporate strategy, business intelligence, fraud operations, or product management; strong communication in English; ability to travel; ability to work with clients and manage projects.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint