Fraud Manager Jobs

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Sr. Fraud Risk Manager - Risk Policy and Solutions  

Okcoin - San Jose, CA, United States

This is a highly-impactful role at one of the fastest-growing global cryptocurrency exchanges headquartered in San Francisco, CA. The... Fraud Manager Work careers...

from: - 10 days ago

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KYC and Fraud Manager  

Hays - London, England, United Kingdom

Asset Manager is seeking to add a KYC Manager to their already strong compliance function, on a 21-month FTC. Your new company A globally recognised Asset Manager is seeking to add a KYC and Fraud Fraud Manager careers...

from: - 11 days ago

Fraud Risk Manager  

Forbright Bank - Chevy Chase, MD, US

: The Fraud Risk Manager is responsible for identifying and minimizing fraud and losses to Forbright Bank and our clients. This role will also collaborate with key operational teams and governance bodies fraud prevention manager...

from: - More than 30 days ago

Senior Manager of Marketing for Fraud and Financial  

Bottomline Technologies - united kingdom

Looking to join a leading technology company in a dynamic and rewarding position? We’re seeking a high-energy, ambitious individual... bank fraud manager...

from: - 3 days ago

Financial Analyst  

Broadgate - merseyside, england, United Kingdom

alerts and referrals and analyse the information to determine if there is any money laundering or fraudulent activity Make recommendations on money laundering and fraud issues, referring to the Senior fraud prevention manager...

from: - 3 days ago

Fraud Manager II  

JPMorgan Chase Bank, N.A. - Elgin, IL

JOB SUMMARY Consumer & Community Banking Operations Fraud organization needs you! Our Fraud Manager ensures our customers receive the best fraud detection and protection in the industry. Our team fraud detection manager...

from: JPMorgan Chase Bank, N.A. - 6 days ago

Manager Data Science  

Discover Financial Services - , IL, United States

Qualifications If we had our say, we’d also look for: Master’s degree in in Analytics, Engineering, Statistics, Mathematics or related field 4+ years of experience in Credit Risk, Fraud Risk, Marketing Analytics fraud director...

from: - 4 days ago

Fraud Mitigation Lead  

Curve - London, England, United Kingdom

related to fraud prevention, working in tandem with the Fincrime Intelligence Manager to monitor, advise, and assist the business units on fraud threats. The role will include performing investigative fraud transformation manager vodafone...

from: - 4 days ago

Banking Fraud Specialist (on-site) - FT - Zebulon, Georgia  

United Bank - Zebulon, GA, US

holidays, and other unique perks. Flexibility Unique Culture Job Title: Fraud Specialist Job Title: Fraud Specialist Category: Non-Exempt Grade: 23 Reports to: Digital Banking Manager Job Summary financial crime fraud manager...

from: - 26 days ago

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Loss Prevention and Safety Leader  

IKEA - Charlotte, NC, United States

, investigation, documentation and reporting of all incidents and emergency situations. • Documents all incidents that relate to potential liability for IKEA. • Minimizes theft and fraud utilizing loss prevention fraud management...

from: - 4 days ago

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Fraud Manager