Transaction Fraud Jobs
Browse 10 exciting jobs hiring in Transaction Fraud now. Check out companies hiring such as Ramp, American Express, Finix in Jersey City, Virginia Beach, Arlington.
Ramp is seeking a Fraud Risk Associate to independently develop data-driven fraud policies and strategies with significant project ownership in a fast-growing fintech 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.
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.
Provide frontline customer service and transactional support as a Video Banking Representative at PNC in Portage, enhancing customer experience through innovative video banking solutions.
Seeking an Item Processing representative to manage transaction processing and exceptions within a reputable credit union.
Arkansas Federal Credit Union is looking for a Fraud Analyst I to help mitigate financial fraud losses by investigating account disputes and supporting fraud prevention initiatives.
Dynamic bank Forbright is looking for a detail-oriented Fraud Analyst to monitor and prevent digital banking fraud while ensuring regulatory compliance.
