Rise Jobs & Careers icon Fraud Management Jobs

Browse 34 exciting jobs hiring in Fraud Management now. Check out companies hiring such as American Express, TotalMed, Finix in Raleigh, Chula Vista, Miami.

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American Express Hybrid New York, New York, United States
Posted 55 minutes ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Financial Crimes Director role at American Express leading risk management and control programs to safeguard against financial crimes in a dynamic, collaborative environment.

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American Express Hybrid New York, New York, United States
Posted 55 minutes ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead and coordinate the financial crimes risk management efforts within American Express' Global Merchant & Network Services, focusing on compliance, risk mitigation, and program governance.

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American Express Hybrid New York, New York, United States
Posted 57 minutes ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Support critical corporate investigations at American Express by analyzing data, conducting interviews, and preparing detailed reports to uphold compliance and integrity.

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TotalMed Hybrid Columbus, OH
Sponsored
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TotalMed Hybrid Columbus, OH
Sponsored
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Posted 1 hour ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead the Banking Product Business Operations at American Express by driving risk governance and operational controls to support the digital banking portfolio.

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Posted 1 hour ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead enterprise fraud risk governance and operational controls for American Express’s global Card portfolio as Director of Global Fraud – Card Business Operations.

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Posted 1 hour ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead American Express’s Internal Fraud Risk Management team to enhance risk oversight, compliance, and process integrity.

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Posted 5 hours ago

Finix seeks a Transaction Monitoring Manager to lead fraud detection initiatives and ensure compliance, helping protect financial transactions and support customer growth.

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Dental Insurance
Flexible Spending Account (FSA)
Disability Insurance
Health Savings Account (HSA)
Vision Insurance
Performance Bonus
Family Medical Leave
Paid Holidays

Experienced sales leader needed to expand Socure's identity verification solutions within the Northeast SLED market.

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American Express Hybrid New York, New York, United States
Posted 13 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead American Express' financial crime risk initiatives as a Director, driving compliance and operational integrity within the Global Merchant & Network Services team.

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American Express Hybrid New York, New York, United States
Posted 13 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead the first line of defense in financial crimes risk management at American Express, driving compliance and control enhancements within a global payments network.

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TotalMed Hybrid Columbus, OH
Sponsored
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American Express Hybrid New York, New York, United States
Posted 13 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Analyze and investigate internal fraud and ethics violations at American Express, delivering data-driven insights and collaborating across teams to uphold corporate integrity.

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Posted 13 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Drive operational risk strategy and governance as Director of Banking Product Business Operations at American Express in New York.

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Posted 13 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead and manage the Internal Fraud Risk Management program at American Express, driving risk oversight and team development in a hybrid work environment.

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American Express Hybrid New York, New York, United States
Posted 20 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead the financial crimes risk management efforts at American Express's Global Merchant & Network Services as the Financial Crimes Director, driving compliance and control excellence.

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American Express Hybrid New York, New York, United States
Posted 20 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Seeking a motivated Financial Crimes Manager to lead and embed financial crime risk management within American Express’s merchant and network services business.

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American Express Hybrid New York, New York, United States
Posted 20 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Contribute to global investigations at American Express by analyzing, coordinating, and reporting on internal fraud and ethics cases within the Special Investigations Group.

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Posted 20 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead operational risk and governance strategies for American Express’s digital banking portfolio as the Director of Banking Product Business Operations.

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Posted 20 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

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.

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Posted 20 hours ago
Inclusive & Diverse
Empathetic
Collaboration over Competition
Growth & Learning
Transparent & Candid
Medical Insurance
Dental Insurance
Mental Health Resources
Life insurance
Disability Insurance
Child Care stipend
Employee Resource Groups
Learning & Development

Lead and manage the Internal Fraud Risk Management program at American Express, driving policy, oversight, and team leadership in a dynamic, hybrid work environment.

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Inclusive & Diverse
Collaboration over Competition
Growth & Learning
Transparent & Candid
Mission Driven
Diversity of Opinions
Empathetic
Fast-Paced
Rise from Within
Work/Life Harmony
Take Risks
Startup Mindset
Medical Insurance
Paid Time-Off
Maternity Leave
Mental Health Resources
Equity
Employee Resource Groups
401K Matching
Paid Holidays
Paid Sick Days

Ramp is seeking an experienced Senior Risk Operations Specialist to lead underwriting and risk initiatives, ensuring top-tier financial security and operational efficiency.

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TotalMed Hybrid Columbus, OH
Sponsored
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Posted yesterday

Lead the strategy and execution of Visa’s Acceptance Risk fraud products to enhance secure payments and reduce transaction fraud globally.

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Virginia Credit Union Hybrid Charlottesville, Virginia, United States
Posted 2 days ago

A Fraud Prevention Analyst role at UVA Community Credit Union focused on detecting and investigating fraud to protect members' financial wellness.

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Gap Inc. Hybrid 02479 OUTL 264 W 125th Street
Posted 2 days ago

Serve as an Asset Protection Coordinator dedicated to safeguarding assets and supporting investigations through collaboration with internal teams and external law enforcement in Harlem.

Wintrust Hybrid Park Ridge, IL
Posted 2 days ago

Wintrust Financial Corporation is looking for an experienced Teller Supervisor to lead teller staff and support branch operations in Park Ridge, IL.

A key compliance role at The Bancorp Bank, N.A., focused on investigating consumer complaints and coordinating solutions in a hybrid work setting.

TabaPay Hybrid Palo Alto, California, United States
Posted 4 days ago

TabaPay seeks a Compliance Specialist to enhance operational compliance efforts and support client onboarding at their Palo Alto headquarters.

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Posted 4 days ago
Inclusive & Diverse
Feedback Forward
Collaboration over Competition
Growth & Learning

Protect OpenAI’s platform and users as a Trust & Safety Analyst, specializing in fraud detection and operational risk management within a hybrid San Francisco-based role.

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IntegraFEC Hybrid Austin, Texas, United States
Posted 5 days ago

Lead data-intensive investigations into financial fraud as a Senior Analyst at Integra, a firm dedicated to restoring integrity through forensic analytics.

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USAA Hybrid San Antonio Home Office I
Posted 5 days ago

USAA is hiring a Fraud Investigator II to perform fraud investigations and support fraud prevention efforts, combining regulatory expertise with analytical skills in a hybrid role.

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Dental Insurance
Flexible Spending Account (FSA)
Disability Insurance
Health Savings Account (HSA)
Vision Insurance
Performance Bonus
Family Medical Leave
Paid Holidays

Serve as a trusted technical advisor pre-sales at Socure, empowering clients with advanced identity verification and fraud prevention solutions.

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TotalMed Hybrid Columbus, OH
Sponsored
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Target Hybrid 7000 Target Pkwy N,NCD-0375 Brooklyn Park,MN 55445
Posted 6 days ago
Inclusive & Diverse
Rise from Within
Mission Driven
Diversity of Opinions
Work/Life Harmony

Lead and grow Target’s fraud defense product teams to develop innovative strategies safeguarding the enterprise from digital threats.

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SentiLink Hybrid No location specified
Posted 7 days ago

SentiLink is looking for a skilled Technical Content Marketer to craft engaging and data-informed marketing content and help shape the company’s voice in fraud prevention.

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Lead Visa's Risk Practice as Senior Director in North America, developing cutting-edge risk management strategies and consulting solutions to support financial services clients.

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Posted 7 days ago

Lead the Fraud Strategy team at Current to mitigate fraud risks and enhance financial access for millions of members.

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