Fraud Monitoring Jobs
Browse 10 exciting jobs hiring in Fraud Monitoring now. Check out companies hiring such as Plaid, Manulife, Jobgether in Amarillo, San Francisco, Tucson.
Work on Plaid Transfer's risk and compliance team to evaluate onboarding prospects, monitor transactions, and reduce payment and AML risk across bank rails and customer integrations.
Manulife/John Hancock is seeking an Associate Data Scientist to build time-series, graph, and anomaly-detection models and production-ready controls to detect and mitigate fraud in long-term care insurance.
Experienced risk-focused data scientist needed to design and deploy automated risk controls and analyses that protect a fast-growing fintech platform while enabling product growth.
American Express is hiring a Director, Financial Crimes to lead first-line AML, sanctions, fraud and anti-bribery control design and execution across the US Consumer Services business.
Lead and coordinate the financial crimes risk management efforts within American Express' Global Merchant & Network Services, focusing on compliance, risk mitigation, and program governance.
Finix seeks a Transaction Monitoring Manager to lead fraud detection initiatives and ensure compliance, helping protect financial transactions and support customer growth.
Lead the first line of defense in financial crimes risk management at American Express, driving compliance and control enhancements within a global payments network.
Seeking a motivated Financial Crimes Manager to lead and embed financial crime risk management within American Express’s merchant and network services business.
Financial Crimes Unit Analyst position at Bankwell to monitor and ensure compliance with BSA/AML/OFAC regulations through transaction review and suspicious activity investigations.
A Fraud Prevention Analyst role at UVA Community Credit Union focused on detecting and investigating fraud to protect members' financial wellness.
How much do fraud monitoring jobs pay?
Below 50k*
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50k-100k*
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Over 100k*
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Top companies hiring for fraud monitoring jobs
- Plaid 1
Best cities to find fraud monitoring jobs
