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Fraud Officer
Network Temp Inc
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Strongsville, OH, 44136
175000USD - 225000USD per year
Job Description Description: Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER Reports To: SVP, Chief Compliance Officer The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ... - Jan 20
Director of Fraud Strategy
Webull
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Manhattan, NY, 10261
... About The Role & Team We are seeking an experienced Director of Fraud Strategy to lead and scale Webull's fraud prevention program across U.S. operations. This role will play a critical leadership position in safeguarding client assets, protecting ... - Jan 19
Fraud Intelligence Internship
Liberty Bank (Connecticut)
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Middletown, CT, 06457
... SUMMARY OF THE JOB: The Fraud Intelligence Unit (FIU) intern reports directly to the FIU Manager and indirectly to the Director of the FIU and the Corporate Security Officer. The intern will learn and support daily operational functions and be ... - Jan 16
Fraud Analyst
goodr
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Inglewood, CA
... But now, instead of just spotting fraud as it pops up, you’re thinking bigger: patterns, root causes, prevention, and smarter systems. You know that fraud isn’t just about catching bad actors — it’s about protecting customers, revenue, and trust at ... - Jan 15
Fraud Product Lead
City National Bank
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Brookside, DE, 19713
FRAUD PRODUCT LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City ... - Jan 20
Director of Fraud Strategy
Webull Financial
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Manhattan, NY, 10007
... About The Role & Team We are seeking an experienced Director of Fraud Strategy to lead and scale Webull's fraud prevention program across U.S. operations. This role will play a critical leadership position in safeguarding client assets, protecting ... - Jan 18
Payments Fraud Analytics Lead
City National Bank
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Manhattan, NY, 10022
PAYMENTS FRAUD ANALYTICS LEAD WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and our clients' exposure to potential ... - Jan 20
Staff Product Manager - Fraud
Plaid
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San Francisco, CA
... Fraud remains one of the hardest problems in financial services—and one of the biggest opportunities for Plaid. Our Fraud team is building the trusted identity backbone for the financial ecosystem, helping customers onboard good users with ... - Jan 20
Product Manager - Fraud
Plaid
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San Francisco, CA
... As a PM on our Fraud team, you’ll build trusted systems that detect and prevent fraud across our network. You’ll protect users and customers from bad actors while helping good users onboard with confidence. Partnering with engineering, data science, ... - Jan 20
Fraud Analyst
goodr
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Los Angeles, CA
... But now, instead of just spotting fraud as it pops up, you're thinking bigger: patterns, root causes, prevention, and smarter systems. You know that fraud isn't just about catching bad actors — it's about protecting customers, revenue, and trust at ... - Jan 20