Fraud Operartions Associate Brex IncFraud Operartions AssociateSalt Lake City, UTRemote$76,800–$96,000 / yearBy combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend effortlessly. Specifically, you will manage daily workflows related to transaction fraud, first-party fraud, and account takeovers and work towards improving the business's ability to scale and make risk-based and customer-focused decisions.
Sr. Associate, Strategy and Operations, Fraud DoorDash IncSr. Associate, Strategy and Operations, FraudSeattle, WA$87,000–$128,000 / yearWe value a diverse workforce - people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users-from Dashers to merchant partners to consumers.
Quantitative Analytics Associate - Fraud Prevention Optimization Strategy JPMorgan Chase & CoQuantitative Analytics Associate - Fraud Prevention Optimization StrategyColumbus, OHTo excel, you''ll be highly motivated, highly analytical, extremely detail oriented, and an exceptional problem solver who takes pride in being part of an organization that owns customer issues from beginning to end and delivers accurate, timely solutions. You will be provided an opportunity to be part of a dynamic team that is instrumental in protecting the bank by leveraging complex analytics and new tools like large language models to deliver sustainable, hard hitting business improvements.
Specialist, Customer Identified Fraud & Disputes Contact Center - $20 (Omaha) First National Bank of OmahaSpecialist, Customer Identified Fraud & Disputes Contact Center - $20 (Omaha)Omaha, NebraskaRemoteRegulatory/Compliance: Understand and comply with the Bank's BSA/AML Program, which includes, but is not limited to the following: Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. *** Please note that Full-Time set schedule preference selections will be considered in the order in which they are received, and that selecting a shift/schedule does not guarantee you these hours, as offers are not finalized until you have spoken with a FNBO Talent Advisor.*** About This Role:
Fraud Analyst Northwest Savings BankFraud AnalystColumbus, OHThe analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively use resources such as time and information.
NewProduct Manager - Fraud AI/ML JPMorgan Chase & CoProduct Manager - Fraud AI/MLJersey City, NJOversee the productization of graph intelligence capabilities, including entity schema design, graph feature and embedding strategy, operational contracts for freshness and latency, and explainability requirements for fraud ring detection. Partner with Product, Engineering, Data Science, Fraud Operations, and Model Risk Management teams to address emerging fraud threats and ensure timely capability delivery.
Principal Technical Program Manager Charlie Health Engineering, Product & DesignPrincipal Technical Program ManagerNew York, NY$190,000–$260,000 / yearYou'll help orchestrate some of Charlie Health's most important technical initiatives: rebuilding core platforms, scaling AI-native workflows, improving clinical and operational systems, and ensuring our technology can support life-saving behavioral healthcare at national scale. Drive execution of complex system builds from strategy through delivery, including platform rebuilds, workflow orchestration, internal tooling, AI-native products, data systems, and cross-functional infrastructure initiatives.
Quant Analytics Manager - Fraud Prevention Strategy JPMorgan Chase & CoQuant Analytics Manager - Fraud Prevention StrategyWilmington, DEAs a Quant Analytics Manager within Fraud Prevention Strategy, you will be expected to work closely with different groups within Strategy and Operations across the life cycle to support products like Zelle, Wires, Bill Pay etc. and help them manage ATO, Wrong doer, Scams etc. Partner with Strategy to optimize ATO, wrongdoer, and scam strategies, while supporting controlled expansion of channels such as Challenge as a Service to ensure optimal outcomes across key portfolio segments and achieve profitable ROI.
Director of Clinical Admissions Charlie Health IncDirector of Clinical AdmissionsNY$106,000–$135,000 / yearAs one of two Directors of Clinical Admissions, you'll partner closely with your counterpart and across departments-including Clinical Leadership, Admissions, Compliance, Revenue Cycle Management, and Utilization Review-to ensure clinically appropriate admissions and effective, consistent team performance. You will hire, develop, and performance-manage a team of Clinical Admissions Managers, Leads, Therapists, and Associates-providing the clinical supervision, coaching, structure, and accountability they need to do their best work as they guide prospective clients and families into care.
Director, Credit Risk/First Party Fraud Oversight, Consumer Lending (2nd LOD) Best EggDirector, Credit Risk/First Party Fraud Oversight, Consumer Lending (2nd LOD)Wilmington, North Carolina125,000 - $150,000 a year Employee Benefits Best Egg offers many additional benefits for our employees, including (but not limited to): · Pre-tax and post-tax retirement savings plans with a competitive company matching program · Generous paid time-off plans including vacation, personal/sick time, paid short-- term and long-term disability leaves, paid parental leave, and paid company holidays · Multiple health care plans to choose from, including dental and vision options · Flexible Spending Plans for Health Care, Dependent Care, and Health Reimbursement Accounts · Company-paid benefits such as life insurance, wellness platforms, employee assistance programs, and Health Advocate programs · Other great discounted benefits include identity theft protection, pet insurance, fitness center reimbursements, and many more! This role will help develop and manage independent oversight, governance, and credible challenges to protect the organization from emerging and evolving fraud threats, This individual will ensure fraud strategies, detection models, and operational processes are aligned with the company’s risk appetite, regulatory expectations, and customer experience objectives within a fast-growing FinTech environment.
Fraud Specialist Wayne BankFraud SpecialistHonesdale, PASkills: Excellent organizational and time management skills, strong written and verbal communication skills, high attention to detail and accuracy, ability to manage multiple tasks and prioritize effectively. Supports the Bank Administration and/or Fraud Officer to establish specific goals for the work unit, determine work procedures and expedite workflow.
NewAnti-Fraud Operations Analyst Sumitomo Mitsui Banking CorpAnti-Fraud Operations AnalystCharlotte, NCThis role will be responsible for producing and analyzing fraud management reports, operational dashboards, key risk indicators (KRIs), and executive-level metrics used to monitor fraud trends, operational performance, and fraud losses. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
Fraud Strategy Manager Inizio Partners CorpFraud Strategy ManagerNew YorkComfortable working with large datasets, including managing large number of data sources, analyzing data quality, and pro-actively working with client's data/ IT teams to resolve issues. In this role, you will be involved in the First Party Fraud / Credit Abuse Strategy team for a leading US bank focusing on end-to-end delivery of analysis and seamless execution by collaborating with cross-functional teams.
Core Cash Fraud Prevention Product Manager - Payments - Vice President JPMorgan Chase & CoCore Cash Fraud Prevention Product Manager - Payments - Vice PresidentChicago, ILLeads the design, development, and implementation of a new Global Fraud Consortium data platform and its business rules to improve detection rules, models, and algorithms for core cash payment channels including Wires, ACH, RTP, and emerging payment methods. Extensive experience working with fraud detection systems and deep understanding of fraud patterns, typologies, and attack vectors in payment ecosystems, including experience with fraud case management and investigation workflows.
Teller City & County Credit UnionTellerMaplewood, MNWe are looking for candidates that will be comfortable making dozens of transactions daily and communicating with different types of members, while serving as a member advocate and educator to help our clients be financially successful. One year of teller experience in banking, personal banking, retail banking or financial services or 2 years’ cashiers experience.
Head of Solutions Consulting - Banks Bottomline Technologies IncHead of Solutions Consulting - BanksPortsmouth, NHThe Head of Solution Consulting - Banks leads Bottomline's global banking solution consulting capability, driving revenue growth through AI-enabled, multi-product solution design across Digital Banking, Fraud & Risk, and Payments. As a key member of the Global Solutions Leadership Team, this leader partners closely with Sales, Product, Technology, and Value Consulting to translate market and customer needs into differentiated, outcome-driven propositions.
NewOps Center Pro First Security BankOps Center ProSearcy, ArkansasIn this role, you will have the opportunity to support and rotate through multiple departments within the Tech Center, gaining valuable hands-on experience in a variety of operational, support and technology-related functions. Develop proficiency in core banking systems, digital banking platforms, and other internal software applications, providing operational support as needed.
CIP & Document Quality Control Manager FirstrustCIP & Document Quality Control ManagerHorsham, PAPossesses knowledge of corporate products and services to suggest productsCIP & Beneficial Ownership (BOE) Compliance: Review and verify customer identification documents, validate beneficial ownership for entities, trusts, and corporate accounts, and ensure adherence to CIP, KYC, and AML regulations. Document Accuracy & Completeness: Conduct Day 2 reviews of newly opened accounts to confirm all required onboarding documentation, CIP requirements, and BOE information are complete, accurate, and recorded.
Senior Specialist, Private Banking Team Lead The Bank of New York Mellon CorpSenior Specialist, Private Banking Team LeadBoston, MAThe Private Banking Associate (PBA) serves as the primary sales support partner to Private Bankers and is responsible for the end-to-end onboarding and maintenance of private banking relationships. In partnership with clients, bankers, KYC teams, underwriting, and operations, the PBA ensures all requirements are completed accurately, efficiently, and in accordance with bank policy.
Associate Banker I (40) Little River TD BankAssociate Banker I (40) Little RiverLittle River, South CarolinaTotal Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience.