Fraud Prevention And Risk Investigations Director Fraud Services in united states (1000+)
3 weeks ago
Director of Fraud Prevention & Strategy
Morgan Stanley
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Financial Services · Public
Alpharetta, GA
Full-time
$95K/yr - $135K/yr
Onsite
Senior Level, Lead/Staff112 applicants
2 months ago
Director – Fraud Prevention Specialist
E*TRADE from Morgan Stanley
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Financial Services · Public
Alpharetta, Georgia, United States of AmericaFull-time$95K/yr - $135K/yrOnsiteLead/Staff54 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
1 month ago
Fraud Prevention Investigator
Rockland Trust
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Banking · Public
Plymouth, MAFull-timeOnsiteEntry, Mid Level35 applicants
19 hours ago
Senior Financial Crime & Compliance Manager (U.S OFAC)
Zepz
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Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level128 applicants
H1B Sponsor Likely
1 month ago
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
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Financial Services · Public
Jacksonville, 5201 Gate ParkwayFull-time$96K/yr - $141K/yrHybridMid, Senior Level87 applicants
2 days ago
Fraud Risk Analytics Manager
Citizens
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Banking · Public
Johnston, RIFull-time$91K/yr - $136K/yrOnsiteMid, Senior Level93 applicants
No H1B
1 week ago
Fraud Manager III
JPMorganChase
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Financial Services · Public
2500 Westfield Dr, Elgin, IL, 60124, USFull-time$96K/yr - $153K/yrOnsiteSenior Level41 applicants
Growth OpportunitiesH1B Sponsor Likely
1 week ago
Fraud Manager III
Chase
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Financial Services · Late Stage
2500 Westfield Dr, Elgin, IL, 60124, USFull-time$96K/yr - $153K/yrOnsiteMid, Senior Level98 applicants
4 days ago
Vice President - Fraud Operations Claims & Investigations
Barclays Investment Bank
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Financial Services · Late Stage
Corporate Cirlce 1, HendersonFull-time$130K/yr - $185K/yrOnsiteSenior Level72 applicants
3 days agoBe an early applicant
Vice President - Fraud Operations Claims & Investigations
Barclays
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Financial Services · Public
Henderson, NVFull-time$130K/yr - $185K/yrOnsiteSenior LevelLess than 25 applicants
H1B Sponsor Likely
2 months ago
Chief, Institution Risk Section, CM-1101-00
USAJOBS
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Human Resources · Late Stage
Multiple Locations, USAFull-time$158K/yr - $275K/yrOnsiteDirector/Executive36 applicants
No H1B
1 week ago
Member of Compliance, FIU & Fraud
Anchorage Digital
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Financial Services · Late Stage
United StatesFull-timeRemoteSenior Level75 applicants
Growth Opportunities
1 week ago
Head of Risk and Compliance Reporting and Analytics
TabaPay
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Financial Services · Growth Stage
Palo Alto, CAFull-time$175K/yr - $175K/yrHybridDirector/Executive54 applicants
2 months ago
Intern - Risk Management - Fraud
Midland States Bank
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Public
Effingham, ILInternship$15/hr - $15/hrOnsiteIntern
Start in 2026 Spring36 applicants
4 months ago
Fraud Operations Specialist I, II, III, Senior
Alaska USA
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Financial Services · Late Stage
Anchorage, AKFull-time$46K/yr - $67K/yrOnsiteEntry, Mid, Senior Level110 applicants
2 months ago
Fraud Operations Specialist I, II, III, Senior
Global Credit Union
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Financial Services · Late Stage
Glendale, AZFull-time$46K/yr - $67K/yrOnsiteEntry, Mid, Senior Level90 applicants
Culture & Values
2 weeks ago
FCO Fraud Investigative Unit Manager - Vice President
Deutsche Bank
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Financial Services · Public
Jacksonville, FLFull-time$96K/yr - $141K/yrHybridMid, Senior Level63 applicants
1 week ago
Intern - Fraud Risk Management
Valley Bank
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Late Stage
Jericho, NYInternshipOnsiteIntern89 applicants
1 week ago
Compliance, Quality and Risk Manager - Hybrid
Community Health Programs, Inc.
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Growth Stage
Great Barrington, MassachusettsFull-time$105K/yr - $122K/yrHybridMid Level83 applicants
