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Keywords: Fraud Strategy , Location: USA

Page: 4

Staff Fraud and Risk Analyst

-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud.... As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and document...

Company: Intuit
Location: Mountain View, CA
Posted Date: 19 Oct 2025

Staff Fraud and Risk Analyst

our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good... customers. We’re looking for a Staff Fraud & Risk Analyst to join the team. This role will focus on the risk platform...

Company: Intuit
Location: Mountain View, CA
Posted Date: 18 Oct 2025

Senior Staff Fraud and Risk Analyst

The Intuit Risk team uses critical vendor data and services to protect our customers from financial fraud and risk... vendors deliver high ROI. Develop and implement a long-term vendor engagement strategy, including renewal planning...

Company: Intuit
Location: Mountain View, CA
Posted Date: 18 Oct 2025

Manager-Risk Management; Internal Fraud (Future Hiring Opportunities)

of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. Manage... us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality...

Company: American Express
Location: New York City, NY
Posted Date: 18 Oct 2025
Salary: $89250 - 150250 per year

Staff Machine Learning Engineer - Fraud Data

and strategy of the Fraud Data team. Responsibilities Design and build scalable ML infrastructure for Plaid's fraud detection... D.C., London and Amsterdam. The Data team within Plaid's Fraud organization builds the machine learning systems...

Posted Date: 18 Oct 2025

Fraud Operations Sr Manager

, strategy or cyber security. OLB and Mobile banking fraud detection experience is recommended. Leadership: Proven leadership...Job Category: Servicing & Operations Degree Level: Bachelor's Degree Job Description: Job Title: Senior Fraud...

Company: Citizens Bank
Location: Pittsburgh, PA
Posted Date: 17 Oct 2025

Fraud Operations Manager

We are looking for a Manager of Fraud Operations to lead the development and execution of our fraud processes across the ID.me ecosystem. This role... is vital to powering ID.me's fraud prevention efforts - improving processes within the fraud team, developing strong cross...

Company: ID.me
Location: McLean, VA
Posted Date: 17 Oct 2025
Salary: $101401 - 150342 per year

Director, Internal Fraud Risk Detection & Rules Design (Charlotte, NC or NYC Hybrid)

collaboration across Fraud Strategy, Technology, Compliance, and Operational Risk Management. Key Responsibilities Support the... VP of Rules strategy in driving enterprise-level efforts to identify and assess internal fraud risks across business...

Company: American Express
Location: Charlotte, NC
Posted Date: 16 Oct 2025
Salary: $123000 - 215250 per year

Sr Product Mgr I, Fraud & Identity for Insurance (Hybrid)

is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market. Our solutions provide... mitigate fraud risk and enable Identity and Access Management (IAM) capabilities. The Identity Product Management team drives...

Company: LexisNexis
Location: Alpharetta, GA
Posted Date: 12 Oct 2025
Salary: $102800 - 171300 per year

Fraud Operations Analyst (in-office) - Midvale, UT

applications for a Fraud Operations Analyst to join our team. In this role, you will support the implementation and ongoing support... of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office in Midvale, UT. Key...

Company: Zions Bank
Location: Midvale, UT
Posted Date: 12 Oct 2025

Staff Product Manager - Fraud

D.C., London and Amsterdam. Fraud continues to be one of the biggest challenges in financial services. Plaid's Fraud... team is building the largest network of trusted identities in the U.S., helping customers stop fraud before it starts...

Company: Plaid
Location: San Francisco, CA
Posted Date: 12 Oct 2025

Sr Product Mgr I, Fraud & Identity for Insurance (Hybrid)

is responsible for delivering the ID Compass suite of fraud and identity solutions to the US insurance market. Our solutions provide... mitigate fraud risk and enable Identity and Access Management (IAM) capabilities. The Identity Product Management team drives...

Company: RELX
Location: Alpharetta, GA
Posted Date: 12 Oct 2025
Salary: $102800 - 171300 per year

Director, Product – Fraud and Financial Crimes

in developing relevant solutions. What You'll Do: Drive product development and strategy for all of Upgrade's fraud... to lead our Fraud and Financial Crimes vertical. In this role, you will lead Financial Crimes product management and identify...

Company: Upgrade
Location: San Francisco, CA
Posted Date: 11 Oct 2025
Salary: $230000 - 250000 per year

Senior Manager, Internal Fraud Program Management and Quality Assurance

of internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management frameworks. Manage... us define the future of American Express. Position Summary The Senior Manager, Internal Fraud Program Management & Quality...

Company: American Express
Location: New York City, NY
Posted Date: 11 Oct 2025
Salary: $89250 - 150250 per year

Senior Manager, Internal Fraud Rules Development

, and optimizing rules that detect and prevent internal fraud. Reporting to the Vice President of Rules Strategy for Internal Fraud... processes. Contribute to the evolution of the Internal Fraud COE's strategy by sharing insights, best practices, and innovation...

Company: American Express
Location: Charlotte, NC
Posted Date: 11 Oct 2025
Salary: $89250 - 150250 per year

Director, Internal Fraud Detection Analytics

Strategy, this leader will oversee a team of data scientists and fraud analytics professionals dedicated to building scalable... us define the future of American Express. Position Overview The Director of Internal Fraud Detection Analytics leads the...

Company: American Express
Location: Phoenix, AZ
Posted Date: 11 Oct 2025
Salary: $123000 - 215250 per year

Senior Manager, Internal Fraud Risk Identification & Rules Design

fraud across the enterprise, and ensuring strong alignment between analytics, operational execution, and rules strategy... us define the future of American Express. Position Overview The Senior Manager of Internal Fraud Risk Identification & Rules...

Company: American Express
Location: Phoenix, AZ
Posted Date: 11 Oct 2025
Salary: $89250 - 150250 per year

Senior Manager, Internal Fraud Detection Analytics

Internal Fraud Rules Strategy team, this highly skilled individual contributor will design, develop, and optimize analytical... us define the future of American Express. Position Overview The Senior Manager, Internal Fraud Detection Analytics plays...

Company: American Express
Location: Charlotte, NC
Posted Date: 11 Oct 2025
Salary: $89250 - 150250 per year

Senior Product Manager, Identity and Fraud Analytics

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... are in Dublin, Ireland. Learn more at experianplc.com. Job Description You will be part of Experian's Fraud and Identity product...

Company: Experian
Location: Costa Mesa, CA
Posted Date: 10 Oct 2025

Senior Product Manager, Identity and Fraud Analytics

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... are in Dublin, Ireland. Learn more at experianplc.com. Job Description You will be part of Experian's Fraud and Identity product...

Company: Experian
Location: Costa Mesa, CA
Posted Date: 10 Oct 2025