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Fraud or Risk jobs in United States

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Distance: Job alert Jobs 31 - 40 of 182301

Fraud Risk Analytics Manager

Sofi  –  New York City, NY
... The Role SoFi’s Fraud Risk Management Center of Excellence is responsible for optimizing our Member experience while minimizing fraud losses. This role sits within the Consumer Banking Fraud Policy and Analytics Team where you will be responsible ... - May 01

Fraud Analyst

Mindlance  –  Union, NJ
... Consistency in exercising sound judgment and decision making with respect to risk and fraud issues is key. The ability to effectively manage cases workloads and additional daily responsibilities at a high level of competency is required. 2 week ... - May 14

Entry-Level Specialist (No Experience )

Skillerszone LLC  –  Arizona City, AZ
$25 - $45 an hour
... build teams Discovering new programs that can assist our clients with their future concerns Advocating for our clients with risk management $25 - $45 an hour Preferred Qualifications: No experience required - will train the right person Must reside ... - May 19

Director, Insurance & Risk

Onward Energy  –  Denver, CO
... insight and support of various Risk Management functions including key counterparty and vendor credit risk, as well as monitoring and quantifying various enterprise trends including risks related to fleet operations, cyber, supply chain and fraud. ... - May 19

Director, Insurance & Risk

Onward Energy  –  Charlotte, NC, 28226
... insight and support of various Risk Management functions including key counterparty and vendor credit risk, as well as monitoring and quantifying various enterprise trends including risks related to fleet operations, cyber, supply chain and fraud. ... - May 19

Director, Fraud AI & Analytics

HealthEquity  –  United States
... sophisticated fraud rings. You will also work with Fraud and Security Engineering teams to architect real-time containment rules, integrated into our transaction gateways and other cyber and identity defenses to prevent high-risk activity at scale. ... - May 13

Director, Insurance & Risk

Onward Energy  –  Manhattan, NY, 10017
... insight and support of various Risk Management functions including key counterparty and vendor credit risk, as well as monitoring and quantifying various enterprise trends including risks related to fleet operations, cyber, supply chain and fraud. ... - May 19

Fraud Senior

Freddie Mac  –  McLean, VA
... Our Impact: The Single-Family Acquisitions Team is responsible for managing compliance and operational risk for the division. Your Impact: In this role, you contribute your knowledge of mortgage fraud schemes to fraud investigations. ... - May 09

Principal Engineer, Fraud & Product Security

HealthEquity  –  United States
... that power HealthEquity’s fraud and security defenses. You will lead the development of secure, high-performance services - integrating real-time risk scoring, ML inference, and policy enforcement —all while ensuring reliability and performance. ... - May 02

Fraud & Disputes Specialist

KeyBank  –  Albany, NY
... Monday – Friday 8am – 5pm ET Be part of a team that, every day, strives to become a best-in-class team that adds value by delivering innovative solutions to manage fraud and dispute risk, while ensuring compliance with Regulation E and Regulation Z. ... - May 18
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