Financial Crime Jobs

Browse 2 exciting jobs hiring in Financial Crime now. Check out companies hiring such as Best Egg, SoFi in Virginia Beach, Honolulu, San Francisco.

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Fraud Insights & Emerging Risks Analyst

Best Egg Hybrid Remote / Flexible

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Posted 2 days ago

Best Egg is hiring a proactive Fraud Insights & Emerging Risks Analyst to research emerging fraud trends, support remediation and controls, and help build next-generation prevention capabilities for its lending products.

Senior Director, Fraud & Disputes Operations

SoFi Hybrid FL - Jacksonville; DE - Greenville; UT - Cottonwood Heights

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Posted 23 days ago

Experienced operations and fraud leader needed to run and scale SoFi’s Fraud & Disputes Center of Excellence, driving operational efficiency, vendor relationships, compliance and continuous improvement.

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Remote/Onsite

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