Fraud Jobs
Browse 228 exciting jobs hiring in Fraud now. Check out companies hiring such as USAA, GBG, MLabs in Augusta-Richmond County, Laredo, Tacoma.
USAA is hiring an Advocacy Advisor-Intermediate in San Antonio to investigate and resolve escalated banking and regulatory complaints with accurate documentation, clear communication, and risk-aware solutions.
Lead the creation of automated customer-evaluation analytics and ROI storytelling as the first dedicated Data Scientist embedded in GBG's Go-to-Market organization.
Work on-site in Midtown Manhattan as a Data Scientist applying machine learning and statistical methods to detect insurance fraud and shape the platform's intelligence layer.
GeoComply is seeking an experienced Senior Business Development Analyst to expand its presence in fintech, banking and crypto by leading market research, managing high-value pipelines, negotiating contracts, and building strategic partnerships.
Lead market planning and commercialization for fraud investigation solutions at a global risk analytics leader, driving strategy, cross-functional alignment, and measurable adoption.
Aristotle Integrity is hiring a Senior .NET Developer to architect and implement orchestration and compliance systems that integrate AML/KYC, identity and age verification, and AI-driven fraud detection.
STAT is hiring an Accounts Receivable and Collections Manager to lead invoicing, collections, and internal credit card controls for its remote financial operations team.
Lead CIAM-focused risk and compliance efforts at USAA, helping design and execute controls, assessments, and reporting to protect customer identity and access while ensuring regulatory adherence.
Lead the US FinTech payments growth agenda as a Strategic Payments Program Manager, driving revenue, cost optimization, and strategic partner relationships for high-impact P&L results.
The Bancorp Bank, N.A. is hiring an AML Investigations Analyst I in Sioux Falls to conduct financial forensic investigations, document findings, and prepare SARs in a hybrid work setting.
Lead architecture and scalability as a Staff Software Engineer at Featurespace (a Visa company), shaping our global multi-tenant fraud prevention platform and influencing cross-team technical strategy.
Visa's Featurespace team is hiring a Software Engineer to develop and maintain cloud-based services for its global fraud-detection SaaS platform in a hybrid Atlanta role.
Provide high-volume email and live-chat customer support for Boom Fantasy, resolving contest, account, and billing issues while monitoring and escalating critical site incidents.
Experienced enterprise SaaS seller needed to drive new logo acquisition and large-account expansion for a developer-focused fraud detection platform in a 100% remote US role.
Lead architecture, execution, and AI-driven innovation for Visa's RaIS product portfolio, delivering secure, large-scale payments and identity platforms.
Berkshire Hathaway Homestate Companies is hiring a meticulous Unit Assistant to provide administrative and research support for the Special Investigations Unit handling workers' compensation anti-fraud efforts.
Lead dLocal's Fraud Operations across APAC and EMEA, managing analyst hubs and driving data-driven automation to detect and mitigate fraud while ensuring merchant-aligned chargeback processes.
Experienced sales leader with deep cybersecurity and fraud expertise needed to lead Services Business Development for Security Solutions focused on financial institutions within Mastercard's North America organization.
Experienced audit leader needed to manage complex financial-crimes audits, drive risk-based assurance and advisory services, and mentor audit teams within Truist's internal audit function.
Coupa is hiring a senior Enterprise Security Architect to lead design and implementation of secure architectures, risk assessments, and fraud prevention across cloud and enterprise systems.
Design and own backend services and APIs for Socure’s document verification platform, integrating ML/CV outputs to enable secure, high-volume identity verification.
Visa is hiring a Sr. Manager to lead GTM strategy and consultative risk solutioning for enterprise clients, driving sales enablement, pricing, and contract management for Risk and Identity Solutions in Austin, TX.
Senior Auditor needed to perform forensic audits and financial analyses supporting government fraud investigations for a mission-driven government contractor in Knoxville, TN.
Visa seeks an AI GTM Product Manager to drive commercialization, opportunity analysis, and go-to-market enablement for its Predictive Fraud Intelligence product portfolio.
Lead WeTravel’s payment risk, KYC/KYB, and payment operations teams to protect user funds and scale secure payment flows across global travel transactions.
Coinbase is hiring a Senior Trust & Safety Analyst to provide litigation support and expert testimony while building knowledge management and cross-functional risk mitigation for consumer security and account protection.
Work on the Digital Intelligence team to build and scale production ML pipelines, feature infrastructure, and inference systems that power Socure's identity and fraud detection platform.
Notion seeks an experienced Analytics Engineer to design and build core Trust & Safety datasets and pipelines that enable rapid detection, response, and measurement of safety initiatives across the platform.
Boyd Gaming is hiring an onsite Accountant to perform daily cash and transaction audits, prepare journal entries, and maintain compliance with internal controls and SOX.
Visa is looking for a Product Analytics Manager in Highlands Ranch to lead analytics-driven risk and fraud product strategy and deliver high-impact insights that shape product roadmap and client solutions.
LMI is seeking an experienced Communications Manager to lead communications for the USPS Package Fraud Prevention Program, turning complex fraud data into clear, timely customer and stakeholder messaging.
Hopper’s HTS is seeking a Senior Backend Software Engineer to strengthen fraud & abuse detection by building scalable backend services on GCP and working cross-functionally to ship fast, reliable solutions.
CGS is hiring a Healthcare Fraud Investigator to analyze healthcare and financial data and develop high-quality case referrals in support of government litigation in Nashville, TN.
Help scale Whatnot's seller funnel by building robust IDV, fraud detection, and enrichment systems that balance rapid growth with marketplace trust.
Experienced senior data scientist to lead development and productionization of ML models that improve customer acquisition, underwriting, and risk outcomes at an all-digital bank.
Lead complex enterprise sales of the Narmi One platform to community banks and credit unions, driving new business and strategic upsells.
TreviPay is hiring an experienced credit leader to run score-based small business adjudication, driving automation, policy-aligned decisioning, and high-volume operational excellence.
Upgrade is hiring a Senior Model Risk Analyst to validate and strengthen ML/statistical models across credit, fraud, marketing, and operations for its high-growth fintech platform.
Morgan Stanley at Work seeks a detail-oriented SOC Services Associate to manage SOC examinations, coordinate security questionnaire responses, and partner with cross-functional teams to support business growth and compliance.
Peoplr is hiring a remote Account Manager to own strategic client relationships, drive product adoption, and ensure clients meet their operational and revenue goals.
Lead development of low-latency Java middleware and integrations for LexisNexis Risk Solutions to support identity, fraud, and credit services in a secure, production AKS environment.
Ent Credit Union is seeking bilingual (Spanish) Member Service Representatives I or II to provide exceptional inbound call support, educate members on products, and help protect member and credit union assets at our Colorado Springs headquarters.
Lead and scale ePayPolicy’s payment operations team to ensure accurate, compliant, and efficient payment processing across ACH, card, and other payment rails.
An experienced Senior Solutions Engineer is needed to translate complex identity and fraud requirements into compelling, scalable technical solutions that accelerate enterprise sales.
Experienced practitioner and leader needed to scale enterprise investigations, insider risk, and fraud programs while driving strategic sales, customer expansion, and product influence for Ontic.
Airwallex is hiring a Risk Manager in San Francisco to optimize real-time fraud controls and improve merchant risk performance across global payment flows.
Forward Financing is hiring an analytically-minded Risk Analyst to build data-driven fraud strategies, drive investigations and automated detection, and partner across underwriting and operations to reduce fraud loss.
Provide accurate cash handling, excellent client service, and promote bank products and digital solutions as a full-time Teller at Hancock Whitney's Metairie location.
Fifth Third Bank seeks a meticulous Global Payments Specialist II in Cincinnati to process high-value wire and real-time payments, troubleshoot exceptions, and help manage payment risk and compliance.
OpenAI is hiring a Data Scientist, Integrity to design and scale fraud and abuse detection systems at its San Francisco headquarters, leveraging large models and rigorous experimentation to stay ahead of adversaries.
How much do fraud jobs pay?
Below 50k*
1
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50k-100k*
13
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Over 100k*
63
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Top companies hiring for fraud jobs
- American Express 11
- Visa 6
- RELX 4
- Mastercard 2
- Hopper 2
- Jobgether 2
- Taktile 2
Best cities to find fraud jobs
- New York 9
- Austin 4
- San Francisco 4
- Alpharetta 2
- Remote 2
