Risk Fraud Lead in united states (1000+)
4 days ago
Risk/Fraud Lead
ether.fi
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Computer Software · Early Stage
New York
Full-time
Hybrid
Senior Level
6+ years exp81 applicants
4 weeks ago
Lead Fraud Risk Data Analyst
Varo Bank
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Late Stage
United StatesFull-time
$140K/yr - $190K/yrRemoteSenior Level, Lead/Staff10+ years expLess than 25 applicants
H1B Sponsor Likely
1 month ago
Fraud & Customer Risk Insights Group Lead
Block
/
Late Stage
Bay Area, CA, United States of AmericaFull-time$149K/yr - $223K/yrOnsiteLead/Staff8+ years exp79 applicants
H1B Sponsor Likely
4 months ago
Senior/Lead Risk Analyst, Payment fraud
Snaplii
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Financial Services · Early Stage
Chicago, ILFull-timeOnsiteSenior Level5+ years exp44 applicants
1 week ago
Fraud & Customer Risk Insights Group Lead
Cash App
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Computer Software · Late Stage
San Francisco Bay AreaFull-time$149K/yr - $223K/yrHybridDirector/Executive8+ years exp200+ applicants
Comp. & BenefitsH1B Sponsor Likely4 months ago
Senior/Lead Risk Analyst, Payment fraud
Snaplii
/
Financial Services · Early Stage
New York, NYFull-timeOnsiteSenior Level5+ years expLess than 25 applicants
18 hours ago
Head of Risk and Compliance Reporting and Analytics
TabaPay
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Financial Services · Growth Stage
Palo Alto, CAFull-time$175K/yr - $175K/yrHybridDirector/Executive98 applicants
1 day agoBe an early applicant
Consumer and Community Banking Fraud Strategy - Vice President
JPMorganChase
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Financial Services · Public
Wilmington, DEFull-timeOnsiteMid, Senior Level5+ years expLess than 25 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day agoBe an early applicant
Director, Fraud & Investigations
First Entertainment Credit Union
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Banking · Growth Stage
Hollywood, CAFull-time$155K/yr - $180K/yrHybridSenior Level, Lead/Staff10+ years expLess than 25 applicants
1 day ago
Fraud Enforcement Manager, Transaction Fraud
Etsy
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Computer Software · Public
Brooklyn, NYFull-time$83K/yr - $107K/yrHybridMid Level3+ years exp200+ applicants
Comp. & BenefitsH1B Sponsored
1 day agoBe an early applicant
Anti-Fraud Officer–Risk Assessment, Control Testing, Thematic Review
UBS
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Financial Services · Public
Utah, United StatesFull-time$90K/yr - $120K/yrOnsiteMid Level3+ years expLess than 25 applicants
H1B Sponsor Likely
1 day ago
Director - Financial Crime, North America
Aon
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Financial Services · Public
New York, NYFull-time$180K/yr - $210K/yrHybridSenior Level, Lead/Staff10+ years exp166 applicants
1 day ago
Queens Branch - FLU Risk Manager Associate
Bank of China USA
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Late Stage
Queens, NYFull-time$42K/yr - $90K/yrOnsiteEntry, Mid Level1+ years exp38 applicants
H1B Sponsor Likely
1 day agoBe an early applicant
Global Compliance Specialist
Bray International, Inc.
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Mechanical Or Industrial Engineering · Late Stage
Greater HoustonFull-timeOnsiteMid Level4+ years expLess than 25 applicants
1 day ago
Group Risk Specialist (US) - Fraud and Insider Risk Management
TD
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Banking · Late Stage
Mount Laurel, NJFull-time$91K/yr - $146K/yrOnsiteMid, Senior Level7+ years exp46 applicants
1 day ago
Group Manager, Fraud Risk – Money Services
Intuit
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Computer Software · Public
Mountain View, CAFull-time$234K/yr - $316K/yrOnsiteDirector/Executive10+ years exp32 applicants
Growth OpportunitiesH1B Sponsor Likely
1 day ago
Risk Management Associate
PPM America, Inc.
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Growth Stage
Chicago, ILFull-time$100K/yr - $115K/yrOnsiteMid Level3+ years exp56 applicants
1 day agoBe an early applicant
Fraud Prevention and Risk Investigations - Director - Fraud Services
Golden 1 Credit Union
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Banking · Late Stage
Sacramento, CAFull-time$159K/yr - $180K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
2 days ago
Consumer and Community Banking Fraud Strategy - Vice President
Chase
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Financial Services · Late Stage
201 N Walnut St, Wilmington, DE, 19801, USFull-timeOnsiteMid, Senior Level5+ years exp73 applicants
1 day agoBe an early applicant
Senior Fraud & Waste Investigator
Humana
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Insurance · Public
Oklahoma, United StatesFull-time$71K/yr - $98K/yrHybridMid, Senior Level2+ years expLess than 25 applicants
