Transaction Fraud Detection Lead in united states (1000+)

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United States

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3 months ago
Transaction Fraud Detection Lead
Globe Telecom
/
Internet · Mobile · Public
NCR - WGC
Full-time
Onsite
Senior Level
Less than 25 applicants


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Comp. & Benefits

3 hours ago
Fraud Analyst, Gaming
Radar
/
Fraud Detection · Location Based Services · Growth Stage
New York, NY
Full-time
$100K/yr - $115K/yr
Hybrid
Mid Level
3+ years exp
200+ applicants


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Growth Opportunities

1 hour ago
Fraud Risk Analytics Manager
Early Warning®
/
Financial Services · Fraud Detection · Late Stage
Scottsdale
Full-time
$104K/yr - $130K/yr
Hybrid
Mid, Senior Level
5+ years exp
39 applicants


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No H1B

4 hours ago
Loan Surveillance Analyst
Northmarq
/
Real Estate Investment · Late Stage
Dallas, TX
Full-time
$65K/yr - $80K/yr
Onsite
Entry Level
1+ years exp
30 applicants


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H1B Sponsor Likely

10 hours agoBe an early applicant
Fraud Investigator
Peraton
/
Information Technology · Robotics · Late Stage
United States
Full-time
$51K/yr - $82K/yr
Remote
Entry, Mid Level
2+ years exp
Less than 25 applicants


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No H1B

20 hours ago
Lead Fraud Analyst
North Easton Savings Bank
/
Banking · Finance · Growth Stage
Easton Center, MA
Full-time
$72K/yr - $90K/yr
Onsite
Mid, Senior Level
5+ years exp
85 applicants


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18 hours ago
Fraud Analyst
San Diego Zoo Wildlife Alliance
/
Association · Museums and Historical Sites · Late Stage
San Diego, CA
Full-time
$23.60/hr - $23.60/hr
Onsite
New Grad, Entry Level
47 applicants


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16 hours ago
Financial Crimes Analyst Senior I
City National Bank
/
Banking · Finance · Public
Los Angeles, CA
Full-time
$72K/yr - $115K/yr
Onsite
Mid, Senior Level
5+ years exp
112 applicants


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H1B Sponsor Likely

20 hours agoBe an early applicant
Fraud Analyst
CACI International Inc
/
Information Technology · Service Industry · Public
State Farm, VA
Part-time
$58K/yr - $118K/yr
Onsite
Entry, Mid Level
2+ years exp
Less than 25 applicants


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Comp. & Benefits
No H1B

20 hours agoBe an early applicant
Fraud Analyst
Citizens Alliance Bank
/
Banking · Financial Services · Growth Stage
Chippewa County, MN
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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21 hours agoBe an early applicant
Fraud Analyst
Citizens Alliance
/
Management Consulting · Late Stage
Clara City, Minnesota, United States
Full-time
Onsite
Mid Level
3+ years exp
Less than 25 applicants


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Growth Opportunities

18 hours agoBe an early applicant
Financial Crimes Analyst
Amentum
/
Mechanical Engineering · Security · Public
Vienna, VA
Full-time
$65K/yr - $78K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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No H1B

20 hours agoBe an early applicant
Principal Analyst, SMI Capital Raising - Fraud
FINRA
/
Finance · Financial Services · Late Stage
Rockville, MD
Full-time
$110K/yr - $206K/yr
Hybrid
Senior Level, Lead/Staff
7+ years exp
Less than 25 applicants


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Culture & Values

23 hours agoBe an early applicant
Fraud Operations Analyst (Hybrid)
Enova International
/
Consumer · Credit · Public
Chicago, IL
Full-time
$21/hr - $29/hr
Hybrid
Entry, Mid Level
1+ years exp
Less than 25 applicants


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No H1B

21 hours ago
Fraud Investigator, Full-Time, Hybrid Marlborough MA
Digital Federal Credit Union
/
Banking · Finance · Late Stage
Marlborough, Massachusetts, United States
Full-time
$26.60/hr - $30/hr
Hybrid
Entry Level
1+ years exp
95 applicants


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Comp. & Benefits
No H1B

20 hours ago
Sr FinCrime Analyst
MVB Bank
/
Banking · Commercial Lending · Public
United States
Full-time
Remote
Senior Level
7+ years exp
200+ applicants


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21 hours ago
Analyst, Payments Risk - Shadow Risk Monitoring
KeyBank
/
Banking · Late Stage
United States
Full-time
$63K/yr - $96K/yr
Remote
Mid Level
3+ years exp
86 applicants


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1 day ago
Fraud Analyst
First Financial Bank Texas
/
Banking · Credit · Late Stage
Abilene, TX
Full-time
Onsite
New Grad, Entry Level
0+ years exp
178 applicants


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1 day ago
Senior Anti Money Laundering Analyst
CoinFlip
/
Bitcoin · Blockchain · Growth Stage
Chicago, IL
Full-time
$75K/yr - $85K/yr
Onsite
Mid, Senior Level
77 applicants


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H1B Sponsor Likely

1 day ago
Fraud Prevention and Risk Investigations - Fraud Suspicious Activity Specialist
Golden 1 Credit Union
/
Banking · Finance · Late Stage
Sacramento, CA
Full-time
$33.86/hr - $40/hr
Onsite
Senior Level
5+ years exp
31 applicants


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