Browse 34 exciting jobs hiring in Fraud Management now. Check out companies hiring such as American Express, TotalMed, Finix in Raleigh, Chula Vista, Miami.
Financial Crimes Director role at American Express leading risk management and control programs to safeguard against financial crimes in a dynamic, collaborative environment.
Lead and coordinate the financial crimes risk management efforts within American Express' Global Merchant & Network Services, focusing on compliance, risk mitigation, and program governance.
Support critical corporate investigations at American Express by analyzing data, conducting interviews, and preparing detailed reports to uphold compliance and integrity.
Lead the Banking Product Business Operations at American Express by driving risk governance and operational controls to support the digital banking portfolio.
Lead enterprise fraud risk governance and operational controls for American Express’s global Card portfolio as Director of Global Fraud – Card Business Operations.
Lead American Express’s Internal Fraud Risk Management team to enhance risk oversight, compliance, and process integrity.
Finix seeks a Transaction Monitoring Manager to lead fraud detection initiatives and ensure compliance, helping protect financial transactions and support customer growth.
Experienced sales leader needed to expand Socure's identity verification solutions within the Northeast SLED market.
Lead American Express' financial crime risk initiatives as a Director, driving compliance and operational integrity within the Global Merchant & Network Services team.
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.
Lead and manage the Internal Fraud Risk Management program at American Express, driving risk oversight and team development in a hybrid work environment.
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.
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.
Lead and manage the Internal Fraud Risk Management program at American Express, driving policy, oversight, and team leadership in a dynamic, hybrid work environment.
Ramp is seeking an experienced Senior Risk Operations Specialist to lead underwriting and risk initiatives, ensuring top-tier financial security and operational efficiency.
Lead the strategy and execution of Visa’s Acceptance Risk fraud products to enhance secure payments and reduce transaction fraud globally.
A Fraud Prevention Analyst role at UVA Community Credit Union focused on detecting and investigating fraud to protect members' financial wellness.
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 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 seeks a Compliance Specialist to enhance operational compliance efforts and support client onboarding at their Palo Alto headquarters.
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.
Lead data-intensive investigations into financial fraud as a Senior Analyst at Integra, a firm dedicated to restoring integrity through forensic analytics.
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.
Serve as a trusted technical advisor pre-sales at Socure, empowering clients with advanced identity verification and fraud prevention solutions.
Lead and grow Target’s fraud defense product teams to develop innovative strategies safeguarding the enterprise from digital threats.
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.
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.
Lead the Fraud Strategy team at Current to mitigate fraud risks and enhance financial access for millions of members.