Fraud Prevention And Risk Investigations Supervisor Fraud Operations in united states (1000+)
2 days agoBe an early applicant
Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations
Golden 1 Credit Union
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Banking · Late Stage
Sacramento, CA
Full-time
$94K/yr - $96K/yr
Onsite
Senior Level
5+ years expLess than 25 applicants
1 day ago
Fraud Investigator, Special Operations
SoFi
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Financial Services · Public
Cottonwood Heights, UTFull-time$76K/yr - $96K/yrHybridMid, Senior Level5+ years exp46 applicants
H1B Sponsor Likely1 day agoBe an early applicant
Fraud Prevention and Risk Investigations - Director - Fraud Services
Golden 1 Credit Union
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Banking · Late Stage
Sacramento, CAFull-time$159K/yr - $180K/yrOnsiteSenior Level, Lead/Staff8+ years expLess than 25 applicants
2 weeks ago
Fraud Investigative Lead Supervisor
FanDuel
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Entertainment · Late Stage
Jersey City, NJFull-time$78K/yr - $97K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
1 week ago
AVP - Operational and Fraud Risk
First Abu Dhabi Bank (FAB)
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Banking · Public
Washington, United StatesFull-timeOnsiteDirector/Executive15+ years exp57 applicants
1 month ago
Fraud Prevention Investigator
Rockland Trust
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Banking · Public
Plymouth, MA, United StatesFull-time$26/hr - $32/hrOnsiteEntry, Mid Level73 applicants
5 months ago
Senior Program Manager, Fraud Prevention & Payment Risk
Mesa
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Financial Services · Early Stage
US Only. Preferably Austin, TX or NYC based.Full-timeOnsiteSenior Level6+ years exp29 applicants
1 week ago
Fraud Insights Operations Supervisor, FSI Mx
DoorDash
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Computer Software · Public
Tempe, AZFull-timeOnsiteMid, Senior Level4+ years exp93 applicants
H1B Sponsor Likely
1 week ago
Manager, Fraud Risk & Compliance Operations
WEX
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Computer Software · Public
Maine, United StatesFull-time$109K/yr - $145K/yrOnsiteMid, Senior Level7+ years exp200+ applicants
H1B Sponsor Likely
1 month ago
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
Binance
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Computer Software · Late Stage
United StatesFull-timeRemoteMid Level3+ years expLess than 25 applicants
5 months ago
Head of Fraud Risk & Investor Protection, Personal Investor
Vanguard
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Financial Services · Late Stage
Malvern, PAFull-timeHybridDirector/Executive10+ years expLess than 25 applicants
No H1B
5 days agoBe an early applicant
Operational Risk and Fraud Summer Internship
Gate City Bank
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Banking · Late Stage
Fargo, NDInternshipOnsiteIntern
Start in 2026 SpringLess than 25 applicants
Culture & Values
2 days ago
Investigation Specialist, Financial Fraud Operation
Amazon
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Computer Software · Public
Indiana, United StatesFull-timeOnsiteEntry Level1+ years exp200+ applicants
H1B Sponsor Likely
3 months ago
Director of Enterprise Risk and Fraud Operations
Moneyline Group
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Early Stage
Onsite I Las Vegas, NVFull-timeOnsiteLead/Staff, Director/Executive5+ years exp64 applicants
1 month ago
Work at Home- Organized Fraud Principal Coordinator- Fraud Prevention & Investigations
Capital One
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Financial Services · Public
United StatesFull-time$57K/yr - $65K/yrRemoteMid, Senior Level4+ years exp35 applicants
Comp. & BenefitsNo H1B
2 weeks ago
Fraud Investigative Lead Supervisor
FanDuel
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Entertainment · Late Stage
Los Angeles, CAFull-time$78K/yr - $97K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
1 month ago
Fraud Prevention Investigator
Rockland Trust
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Banking · Public
Plymouth, MAFull-timeOnsiteEntry, Mid Level29 applicants
2 weeks ago
Fraud Investigative Lead Supervisor
FanDuel
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Entertainment · Late Stage
New York, NYFull-time$78K/yr - $97K/yrOnsiteMid, Senior Level3+ years expLess than 25 applicants
1 week ago
Fraud Prevention and Risk Investigations - Sr Investigator
Golden 1 Credit Union
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Banking · Late Stage
Sacramento, CAFull-time$85K/yr - $87K/yrOnsiteSenior Level7+ years expLess than 25 applicants
1 month ago
Fraud Investigative Lead Supervisor
FanDuel
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Entertainment · Late Stage
United StatesFull-time$78K/yr - $97K/yrRemoteMid, Senior Level3+ years exp91 applicants
