Senior Manager, Fraud Investigations in united states (1000+)

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13 hours agoBe an early applicant
Senior Manager, Fraud Investigations
SoFi
/
Credit · Credit Cards · Public
Cottonwood Heights, UT
Full-time
$122K/yr - $209K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


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H1B Sponsor Likely

2 months ago
Work From Home - Senior Complaints Coordinator - FDO Escalations - Fraud Account Management Investigations Solutions (FAMISE)
Capital One
/
Financial Services · Public
United States
Full-time
$50K/yr - $50K/yr
Remote
Mid, Senior Level
3+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

1 week ago
Fraud Prevention and Risk Investigations - Senior Manager - Fraud Operations
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$135K/yr - $150K/yr
Hybrid
Senior Level, Lead/Staff, Director/Executive
7+ years exp
Less than 25 applicants


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6 hours agoBe an early applicant
Fraud Detection and Prevention Lead
Collectors
/
Consumer Applications · Consumer Research · Public
California, United States
Full-time
$196K/yr - $332K/yr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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No H1B

7 hours ago
Fraud Detection and Prevention Lead
Collectors
/
Consumer Applications · Consumer Research · Public
United States
Full-time
$196K/yr - $332K/yr
Remote
Senior Level
7+ years exp
66 applicants


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No H1B

21 hours agoBe an early applicant
Fraud Investigative Lead Supervisor
FanDuel
/
Fantasy Sports · Gaming · Late Stage
New York, NY
Full-time
$78K/yr - $97K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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18 hours ago
Deposit Ops Check Fraud Manager - Winter Haven
SouthState Bank
/
Banking · Finance · Public
WINTER HAVEN OPERATIONS CENTER
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
63 applicants


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16 hours agoBe an early applicant
Sr Compliance Manager - Compliance Testing and Regulatory Management for Key Investment Services (KIS)
KeyBank
/
Banking · Late Stage
Charlotte, NC
Full-time
$116K/yr - $216K/yr
Onsite
Senior Level
7+ years exp
Less than 25 applicants


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1 day ago
Fraud Investigations Manager
Uphold
/
Bitcoin · Blockchain · Growth Stage
Clearwater, FL
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
51 applicants


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Growth Opportunities

22 hours agoBe an early applicant
Fraud Investigative Lead Supervisor
FanDuel
/
Fantasy Sports · Gaming · Late Stage
Orlando, FL
Full-time
$78K/yr - $97K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


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21 hours agoBe an early applicant
Compliance Manager
Ameriprise Financial Services, LLC
/
Commercial · Construction · Late Stage
Minneapolis, MN
Full-time
$79K/yr - $138K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Manager, Financial Crimes Transaction Screening Capabilities and Oversight
TD Securities
/
Banking · Finance · Late Stage
Buffalo-Niagara Area
Full-time
$91K/yr - $146K/yr
Onsite
Mid, Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

22 hours agoBe an early applicant
Compliance Manager
Circle K
/
Food and Beverage · Retail · Late Stage
Corona, CA
Full-time
$95K/yr - $115K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Manager Financial Crimes Compliance I
City National Bank
/
Banking · Finance · Public
Los Angeles, CA
Full-time
$77K/yr - $143K/yr
Onsite
Mid, Senior Level
10+ years exp
Less than 25 applicants


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H1B Sponsor Likely

23 hours agoBe an early applicant
Sr. Regional Compliance Manager (HYBRID)
Equitable
/
Banking · Consulting · Late Stage
Woodbridge, NJ
Full-time
$85K/yr - $90K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day ago
Manager, Senior and Vulnerable Investor Investigations
Charles Schwab
/
Financial Services · Late Stage
Southlake, TX, US
Full-time
$75K/yr - $115K/yr
Hybrid
Mid, Senior Level
2+ years exp
60 applicants


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No H1B

1 day agoBe an early applicant
Manager, Fraud Prevention and Detection
SoFi
/
Credit · Credit Cards · Public
Jacksonville, FL
Full-time
$99K/yr - $186K/yr
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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H1B Sponsor Likely

1 day agoBe an early applicant
Director, GWAM Financial Crime Compliance, North America Lead
Manulife
/
Finance · Financial Exchanges · Public
Boston, Massachusetts
Full-time
CA$125K/yr - CA$175K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day ago
Director of Fraud Prevention
Topstep
/
Consulting · Education · Growth Stage
United States
Full-time
$150K/yr - $180K/yr
Remote
Senior Level, Lead/Staff
8+ years exp
83 applicants


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Growth Opportunities
No H1B

1 day agoBe an early applicant
Senior Manager, Due Diligence
Oracle Cloud ERP
/
Information Technology & Services · Late Stage
Dallas, TX, United States
Full-time
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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