Fraud Controls Jobs
Browse 11 exciting jobs hiring in Fraud Controls now. Check out companies hiring such as American Express, Ramp, TotalMed in Fort Lauderdale, Santa Clarita, Augusta-Richmond County.
Lead enterprise-wide fraud risk management and operational governance for American Express's global card portfolio as Director of Global Fraud.
Drive compliance strategy and partnership oversight for Ramp’s expanding financial product ecosystem as a Senior Product & Partnerships Compliance Lead.
Support critical corporate investigations at American Express by analyzing data, conducting interviews, and preparing detailed reports to uphold compliance and integrity.
Lead the first line of defense in financial crimes risk management at American Express, driving compliance and control enhancements within a global payments network.
Analyze and investigate internal fraud and ethics violations at American Express, delivering data-driven insights and collaborating across teams to uphold corporate integrity.
Drive operational risk strategy and governance as Director of Banking Product Business Operations at American Express in New York.
Seeking a motivated Financial Crimes Manager to lead and embed financial crime risk management within American Express’s merchant and network services business.
Contribute to global investigations at American Express by analyzing, coordinating, and reporting on internal fraud and ethics cases within the Special Investigations Group.
Lead operational risk and governance strategies for American Express’s digital banking portfolio as the Director of Banking Product Business Operations.
Lead the global fraud risk function for American Express card operations, driving policy execution, risk assessments, and fraud control strategies in a dynamic financial services environment.
Visa is looking for a Product Analyst to help evolve its Partner Fraud Solutions by leveraging data to influence product strategy and execution.
