Fraud Manager Jobs

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Fraud Manager  

Avis Budget Group - Virginia Beach, VA, United States

join our family. Join our dynamic Team as a Fraud Manager at Avis Budget Group in Virginia Beach. Are you an enthusiastic and driven individual with a passion for complex tasks? Avis Budget Group

from: - 6 days ago

Financial Crimes Compliance Technical Fraud Manager  

Guidehouse - Lewisville, United States

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include

from: (+1 source) - 11 days ago

Contract Sr Project Manager Financial Crime Risk Management (FCRM)  

Vaco - Raleigh, NC, United States

: Check Fraud, Wire Fraud, and FCRM. As a Project Manager, you'll be at the forefront of driving these critical projects. We're not just seeking a manager; we're looking for an innovator, a collaborator

from: - 8 days ago

Fraud Risk Manager  

Deserve - , TX, United States

As a key leader of the Fraud Risk Management team, the Fraud Risk Manager will be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions

from: - 28 days ago

Financial Crimes Compliance Manager  

Guidehouse - San Antonio, United States (+1 location)

Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client. Oversee team

from: (+1 source) - 11 days ago

Senior Financial Crime Analyst  

Moneycorp - Orlando, FL, United States

that has ultimately translated to a unique exciting business. ROLE PURPOSE This position will report to the AML Compliance Manager & Group Fraud Manager and will assist in helping to maintain oversight of the Fraud/AML

from: - 6 days ago

Fraud Investigator  

BM Technologies, Inc. (BMTX) f/k/a BankMobile - Malvern, PA, United States

Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common

from: (+1 source) - 12 days ago

Senior Product Manager: Security, Risk & Fraud Prevention  

Intuit - New York, NY

. You will join Intuit's A2D (AI, Analytics and Data) organization, as the Senior Product Manager in the Security, Risk and Fraud prevention (SRF) domain. The A2D SRF team is tasked with providing all the data

from: - 3 days ago

Senior Property Claims Examiner  

Massachusetts Property Insurance Underwriting Association - Boston, MA, United States

and identifies possible fraud indicators and refers to counsel with direction from the Property Claims Manager. Responsible for identifying the potential for salvage and or subrogation and refer to the subrogation

from: - 14 days ago

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Fraud Strategy Data Scientist  

Softworld, a Kelly Company - Mountain View, CA, United States

experience to end customers. Utilize data analysis to design and implement fraud strategies. Collaborate with cross-functional stakeholders including product managers and engineering teams to deploy data

from: (+1 source) - 15 days ago

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Fraud Manager