Manager, Fraud Risk Oversight And Analytics in united states (1000+)

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11 hours agoBe an early applicant
Manager, Fraud Risk Oversight & Analytics
SoFi
/
Lending · Finance · Public
United States
Full-time
Remote
Mid, Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 weeks ago
Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention
Toyota Financial Services Corporation
/
Financial Services · Growth Stage
Plano, Texas
Full-time
Onsite
Mid, Senior Level
4+ years exp
Less than 25 applicants


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No H1B

5 months ago
Fraud Risk Oversight - Cybersecurity Risk Manager
Globe Telecom
/
Telecom & Communications · Apps · Public
NCR - WCC
Full-time
Onsite
Senior Level
5+ years exp
31 applicants


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Comp. & Benefits

1 month ago
Business Banking Cash Management and Fraud Risk Oversight, Executive Director
Chase
/
Finance · Banking · Late Stage
1111 Polaris Pkwy, Columbus, OH, 43240, US
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
60 applicants


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2 weeks ago
Enterprise Compliance Senior Analyst - Third-Party Risk Management (Supplier Oversight) and Record Retention
Toyota North America
/
Manufacturing · Late Stage
Plano, TX
Full-time
Onsite
Mid, Senior Level
4+ years exp
88 applicants


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Comp. & Benefits
No H1B

1 month ago
Business Banking Cash Management and Fraud Risk Oversight, Executive Director
JPMorganChase
/
Finance · Banking · Public
1111 Polaris Pkwy, Columbus, OH, 43240, US
Full-time
Onsite
Senior Level, Lead/Staff
10+ years exp
56 applicants


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Growth Opportunities
H1B Sponsor Likely

4 months ago
Fraud Risk Analytics Manager
Citizens
/
Retail · Finance · Public
One Citizens Bank Way, Johnston, RI, 02919, US
Full-time
Onsite
Mid Level
69 applicants


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No H1B

13 hours agoBe an early applicant
Sr Manager, Liquidity Analytics
Charles Schwab
/
Financial Services · Late Stage
Lone Tree, CO
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

22 hours agoBe an early applicant
Senior Manager – Fraud Risk Strategy – Agentic Commerce
American Express
/
Travel · Finance · Public
Phoenix, AZ
Full-time
$104K/yr - $175K/yr
Hybrid
Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations
Golden 1 Credit Union
/
Finance · Banking · Late Stage
Sacramento, CA
Full-time
$94K/yr - $96K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Director II, Payer Contract Analytics
AbbVie
/
Biotechnology · Finance · Public
Mettawa, IL
Full-time, Contract
Onsite
Director/Executive
15+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day ago
Senior Fraud Strategy & Analytics Manager
Rippling
/
Human Resources · Employment · Late Stage
New York, NY
Full-time
$150K/yr - $250K/yr
Hybrid
Senior Level, Lead/Staff
8+ years exp
49 applicants


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1 day agoBe an early applicant
Senior Associate, Anti-Money Laundering Data and Analysis Process Lead
Capital One
/
Financial Services · Public
McLean, VA
Full-time
$88K/yr - $100K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 day agoBe an early applicant
Payments Performance Strategist, Network Cost
Stripe
/
Finance · FinTech · Late Stage
Chicago, IL
Full-time
$172K/yr - $258K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day agoBe an early applicant
Senior Associate, Anti-Money Laundering Data and Analysis Process Lead
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$88K/yr - $100K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

2 days ago
Senior Director, Compliance Lead, Risk & Compliance Analytics and Reporting
BNY
/
Financial Services · Late Stage
New York, NY
Full-time
$136K/yr - $300K/yr
Hybrid
Director/Executive
15+ years exp
79 applicants


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1 day ago
Compliance Monitoring and Testing Manager
Circle
/
Finance · Banking · Public
United States
Full-time
$140K/yr - $185K/yr
Remote
Senior Level
7+ years exp
82 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
CCOR - Corporate Compliance -GFCC Detect/Report Lead - Vice President
JPMorganChase
/
Finance · Banking · Public
Jersey City, NJ
Full-time
$121K/yr - $199K/yr
Onsite
Senior Level
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Analyst, Legal Operations
Consilio LLC
/
Enterprise Software · Legal · Late Stage
United States
Full-time
Remote
Entry, Mid Level
2+ years exp
200+ applicants


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2 days agoBe an early applicant
Bureau Chief, Frauds Bureau
Queens District Attorney's Office
/
Education · Legal · Late Stage
New York, NY
Full-time
$203K/yr - $203K/yr
Onsite
Director/Executive
15+ years exp
Less than 25 applicants


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MATCH SCORE
No H1B