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Keywords: Fraud Strategy , Location: USA

Page: 5

Senior Machine Learning Engineer - Fraud

a Senior Fraud MLE Tech Lead to shape the vision and technical strategy for leveraging machine learning to detect and prevent..., high-growth environment to keep Instacart secure. About the Team - Instacart's Fraud & Identity team protects every...

Company: Instacart
Location: USA
Posted Date: 10 Oct 2025

Manager, Fraud Risk & Compliance Operations

Summary of the role: The Manager, Fraud Risk and Compliance Operations is a critical role within the Global Risk... part of WEX’s enterprise strategy. You will be successful in this role as you deploy data-driven problem-solving skills...

Company: WEX
Location: USA
Posted Date: 09 Oct 2025
Salary: $109000 - 145000 per year

Fraud Program Manager

responsibilities: Develops, manages, and owns all Fraud Products from a business perspective that support defined fraud strategy...ENTERPRISE PROGRAM MANAGER WHAT IS THE OPPORTUNITY? The Fraud Product Manager function includes the following...

Location: USA
Posted Date: 09 Oct 2025
Salary: $122535 - 208715 per year

Fraud and Controls Manager - Corporate (Las Vegas)

organization. Work with the Director of Fraud & Controls in discussions with Division Presidents, General Managers, Finance... and tactical level. Superior analytical and critical thinking skills, including fraud and compliance Ability to guide the...

Posted Date: 08 Oct 2025

Director, Detection Operations, Internal Fraud

of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the... effective monitoring of insider threats and internal fraud risks across the enterprise. This role manages the detection...

Company: American Express
Location: Charlotte, NC
Posted Date: 07 Oct 2025
Salary: $123000 - 215250 per year

Head of Retail Bank Fraud Business Analytics Director

This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically... leading all fraud prevention and detection efforts across the Retail Bank's digital payments, wires, and checks. The role...

Company: Citigroup
Location: Jacksonville, FL
Posted Date: 06 Oct 2025

Director, Fraud and Merchant Risk Operations

and friction. You'll partner closely with Product, Fraud Strategy, Legal, and Compliance, while providing a rigorous feedback loop... to what they do best: building the businesses they love. Position Overview: Our Fraud & Merchant Risk Operations team is the frontline...

Company: Toast Inc
Location: Massachusetts
Posted Date: 05 Oct 2025

Analyst II, Fraud Analytics

later without any hidden fees or compounding interest. Our Fraud Strategy & Analytics team is looking for an Analyst II..., Fraud Analytics to join us in driving improvements across the Trust and Safety online decisioning strategy and user journeys...

Company: Affirm
Location: USA
Posted Date: 05 Oct 2025
Salary: $140000 - 190000 per year

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon... Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment...

Company: Elevance Health
Location: Atlanta, GA
Posted Date: 04 Oct 2025
Salary: $65968 - 124992 per year

Fraud Assistant Manager- NY, NJ or PA

of our employees, as they are part of the fabric of this great credit union. Title of Position: Fraud Assistant Manager - NY or PA... United States. Responsibilities/Duties: Provide daily supervision and guidance to Fraud Coordinator and Investigative...

Posted Date: 03 Oct 2025

Manager of Fraud Operations

the strategy and execution of fraud defenses across a range of vectors while partnering with teams across the company... of everything we do. Expectations are high, and so are the rewards. The Money Fraud & Risk team's mission is to deliver secure, intuitive...

Company: Robinhood
Location: USA
Posted Date: 03 Oct 2025
Salary: $153000 - 180000 per year

Staff Software Engineer (Fraud team)

, today. About The Role Join Félix as a Staff Software Engineer on our dedicated Fraud team, where you'll play a pivotal role... and a keen understanding of fraud typologies. You will be responsible for architecting and implementing advanced, data-driven...

Location: USA
Posted Date: 03 Oct 2025

Business Analytics Sr Analyst (Digital, Credit Card, First Party Fraud)

As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics... to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle...

Company: Citigroup
Location: San Antonio, TX
Posted Date: 03 Oct 2025
Salary: $87280 - 130920 per year

Principal Product Manager - Fraud

to lead the design, development, and execution of our next generation fraud prevention strategy. This Director level role... What You will Do: Fraud Platform Strategy and Roadmap Own the end-to-end product roadmap, from vision and strategy through delivery...

Company: ADP
Location: Roseland, NJ
Posted Date: 03 Oct 2025

Fraud Product Owner & Transformation Lead

& Transformation Lead We are seeking a results-driven leader to own and drive the vision, strategy, and transformation of our fraud...Job Category: Corporate Functions Degree Level: Bachelor's Degree Job Description: Fraud Product Owner...

Company: Citizens Bank
Location: USA
Posted Date: 02 Oct 2025

Technical Product Manager - Fraud

. Responsibilities Define & Execute Risk & Fraud Product Strategy – Work with Risk leadership to develop and own the Risk Product... future, today. About the Role We are seeking a highly technical Product Manager for our Fraud team to lead the...

Posted Date: 02 Oct 2025

Sr. Manager/Associate Director - Analytics Consulting - Fraud risk

and transactional fraud strategy ownership for partner finance product. This includes the extensive use of proprietary partner signals... while monitoring portfolio health and identifying opportunities to drive industry leading fraud prevention and exceptional customer...

Company: Tiger Analytics
Location: New York City, NY
Posted Date: 02 Oct 2025

Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology

, our fraud team is on the frontline of managing those risks and preparing for the future. We are tasked with driving the strategy.... Do you want to help us shape the way these technologies will be used to combat fraud? Are you a strategic and analytical thinker...

Company: Bank of America
Location: Richmond, VA
Posted Date: 02 Oct 2025

Managing Director - Head, Fraud & Physical Security Oversight

‑risks so that Non-Financial Risk Profile is consistent with business strategy Ensures appropriate actions are underway... / resilience lens that promotes banks digital strategy while maintaining soundness of the bank Stays current on emerging NFR sub...

Company: Bank of the West
Location: Chicago, IL
Posted Date: 01 Oct 2025

AVP - Operational and Fraud Risk

risk and fraud risk process and harness a strong Risk governance framework covering FAB Franchise in International Location... Risk, Fraud Risk and BCM governance in order to facilitate secure and effective banking operations while mitigating risks...

Location: Washington
Posted Date: 28 Sep 2025