Cryptocurrency Fraud Controls Specialist Vice President in united states (1000+)

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14 hours ago
Cryptocurrency Fraud Controls Specialist - Vice President
Morgan Stanley
/
Asset Management · Finance · Public
New York, NY
Full-time
$110K/yr - $190K/yr
Onsite
Mid, Senior Level
7+ years exp
54 applicants


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2 months ago
Cryptocurrency Fraud Controls Specialist - Vice President
E*TRADE from Morgan Stanley
/
Banking · Finance · Public
Thames Street Wharf
Full-time
$110K/yr - $190K/yr
Onsite
Mid, Senior Level
7+ years exp
90 applicants


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3 days agoBe an early applicant
Control Manager Vice President - Fraud and Credit Strategy
JPMorganChase
/
Asset Management · Banking · Public
Columbus, OH
Full-time
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

1 week ago
Sales Vice President, International Sales Specialist Leader - Fraud Solutions
TransUnion
/
Credit Bureau · Financial Services · Public
United States
Full-time
$113K/yr - $178K/yr
Remote
Senior Level, Lead/Staff
12+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 days ago
Control Manager Vice President - Fraud and Credit Strategy
Chase
/
Banking · Financial Services · Late Stage
1111 Polaris Pkwy, Columbus, OH, 43240, US
Full-time
Onsite
Mid, Senior Level
7+ years exp
90 applicants


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4 days ago
Control Manager Vice President - Fraud and Credit Strategy
JPMorganChase
/
Asset Management · Banking · Public
1111 Polaris Pkwy, Columbus, OH, 43240, US
Full-time
Onsite
Mid, Senior Level
7+ years exp
62 applicants


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Growth Opportunities
H1B Sponsor Likely

47 minutes ago
Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Plano, TX
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
1+ years exp
28 applicants


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Comp. & Benefits
No H1B

1 hour agoBe an early applicant
Quantitative Risk Senior Analyst, Risk Management
NISA Investment Advisors, LLC
/
Banking · Crowdfunding · Growth Stage
St. Louis, MO, US
Full-time
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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4 hours ago
Senior Risk Modeling Manager
Enact Mortgage Insurance
/
Finance · Financial Services · Growth Stage
Raleigh, NC
Full-time
Hybrid
Senior Level
7+ years exp
95 applicants


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5 hours agoBe an early applicant
Fraud Senior Analyst Assistant Vice President
Citi
/
Banking · Finance · Late Stage
San Antonio, TX
Full-time
$79K/yr - $119K/yr
Onsite
Mid, Senior Level
Less than 25 applicants


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H1B Sponsor Likely

3 hours ago
Financial Crime Risk Senior Investigator - One Touch (US)
TD
/
Banking · Finance · Late Stage
New York, New York
Full-time
$72K/yr - $118K/yr
Hybrid
Mid, Senior Level
5+ years exp
76 applicants


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7 hours agoBe an early applicant
Power Trader
Storm4
/
CleanTech · DevOps · Growth Stage
United States
Full-time
Remote
Entry, Mid Level
2+ years exp
Less than 25 applicants


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9 hours agoBe an early applicant
Business Risk Services Intern - Summer 2026 - Greater Carolinas
CLA (CliftonLarsonAllen)
/
Accounting · Consulting · Late Stage
Charlotte, NC
Internship
Onsite
Intern
Start in 2026 Summer
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

4 hours agoBe an early applicant
Anti-Money Laundering, Financial Intelligence Unit - Subject Matter Expert (SME)
Capital One
/
Financial Services · Public
Wilmington, DE
Full-time
$88K/yr - $100K/yr
Onsite
Mid, Senior Level
1+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

13 hours agoBe an early applicant
VP, Financial Crimes Modelling
Madison-Davis, LLC
/
Human Resources · Information Technology · Growth Stage
NYC Metro Area
Full-time
$125K/yr - $185K/yr
Hybrid
Senior Level
Less than 25 applicants


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Growth Opportunities
H1B Sponsor Likely

11 hours agoBe an early applicant
HU Control Analyst
Central Transport
/
Delivery · Logistics · Late Stage
Warren, MI
Full-time
$50K/yr - $50K/yr
Onsite
New Grad, Entry Level
Less than 25 applicants


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9 hours ago
Business Risk Services Intern - Fall 2026 - Greater Carolinas
CLA (CliftonLarsonAllen)
/
Accounting · Consulting · Late Stage
Charlotte, NC
Internship
Onsite
Intern
Start in 2026 Fall
75 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day ago
Brokerage Fraud Analyst - Remote
CornerStone Professional Placement
/
Staffing & Recruiting · Growth Stage
United States
Full-time
$58/hr - $58/hr
Remote
Senior Level
7+ years exp
75 applicants


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1 day ago
Fraud Risk Analytics Manager
Citizens
/
Banking · Credit Cards · Public
Johnston, RI
Full-time
$91K/yr - $136K/yr
Onsite
Mid, Senior Level
104 applicants


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No H1B

2 days ago
Financial Crimes Senior Model Validator
Charles Schwab
/
Financial Services · Late Stage
Southlake, TX
Full-time
Hybrid
Senior Level
5+ years exp
32 applicants


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