| Distance: | Job alert | Jobs 51 - 60 of 40270 |
Director, Credit and Fraud Operations
Corpay
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Peachtree Corners, GA, 30092
What We Need Corpay is seeking to hire a Director of Acquisitions Credit & Fraud Operations to lead strategy and execution across our US Operations Risk team. This position falls under our North American Fuel line of business and is located in ... - 2025 Dec 31
Director Delivery - CIAM Technology and Fraud Platforms
First Citizens Bank
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Raleigh, NC, 27611
... If you're energized by transformation, passionate about Digital CIAM and Fraud solutions, and ready to help lay the technical bedrock for a digital-first future-we want to talk to you. We are looking for a Director of Technology - CIAM & Fraud ... - Jan 04
Technical Product Manager - Risk/Fraud
Sardine Inc
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Kentucky
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use ... - 2025 Dec 19
Payments Fraud Analytics Lead
City National Bank
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Manhattan, NY, 10261
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 03
Fraud Risk Analyst
Partners Bank
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Waterboro, ME, 04087
Fraud-Risk Analyst Department: Compliance Department Reports to: Compliance Officer Supervises: N/A Status: Full Time/ Exempt/ Onsite Must already be authorized to work in the United States. Relocation is not provided. Partners Bank is a rapidly ... - Jan 04
Compliance Fraud Investigation Analyst
PennyMac
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Carrollton, TX, 75011
... A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML) requirements as well as policies ... - Jan 02
International Mail Support Analyst - Revenue Fraud
KACE
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Doral, FL, 33222
Title: International Mail Support Analyst - Revenue Fraud Location: Miami, FL Security Clearance: Sensitive Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as ... - 2025 Dec 27
Compliance Fraud Investigation Analyst
PennyMac
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Hebron, TX
... A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is operating in compliance with applicable Anti-Money Laundering (AML) requirements as well as policies ... - Jan 02
International Mail Support Analyst - Revenue Fraud
KACE
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New York state
Title: International Mail Support Analyst - Revenue Fraud Location: Jamaica, NY Security Clearance: Sensitive Salary: Approximately $72,000 / Annual Schedule: Due to the nature of law enforcement work and operation, position may require occasional ... - 2025 Dec 27
International Mail Support Analyst - Revenue Fraud
KACE
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Los Angeles, CA, 90079
Title: International Mail Support Analyst - Revenue Fraud Location: Los Angeles, CA Security Clearance: Sensitive Salary: Approximately $72,000 / Annual Schedule: Due to the nature of law enforcement work and operation, position may require ... - 2025 Dec 27