Director of Fraud Prevention - United States

· Summary · Reporting to the Director of Fraud Prevention, the Senior Manager of Fraud Prevention - Chargebacks is responsible for safeguarding the financial health of both Traders and Topstep by ensuring strong safety and security practices. This role oversees the end-to-end ch ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.We have hubs in the Bay Area, NYC, Austin, · Toronto. However, · we maintain a remote-first work culture. · ...

We are looking for an experienced Product Manager to join our team. The successful candidate will be responsible for building best-in-class bot detection products. · Build best-in-class bot detection products · Create and steer bot roadmap while working with stakeholders - Founde ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens.Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, ...

Sales Development Representative (SDR) – Europe · Industry: AML & Fraud Prevention Solutions · Location: Remote, Europe · About the Role · We are seeking a highly motivated Sales Development Representative (SDR) with experience in AML, Fraud Prevention, FinCrime, RegTech, or Fina ...

Description · The Fraud Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Debit Card and will take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk from origination.  Responsibilities includ ...

We are a leader in fraud prevention and AML compliance. · We have hubs in the Bay Area, NYC, Austin, and Toronto. · ...

The Community You Will Join · The Risk Manager is responsible for developing and executing a comprehensive fraud and safety risk management strategy that protects users, safeguards the organization, and enables trusted growth. This role combines strategic foresight, operational e ...

The Manager of Special Investigation Unit leads organizational efforts to detect, investigate and prevent healthcare fraud by applying advanced fraud-detection methods, compliance strategies and deep knowledge of healthcare operations. · ...

+We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. · +Build and optimize data pipelines and backend services to process device and behavioral data in real t ...

About NationMind LLC: · NationMind LLC is a technology consulting firm focused on software development and QA testing services. We help clients build reliable, scalable applications with a strong emphasis on automation, performance, and quality. Our team works across industries ...

We are looking for a Fraud Investigation Specialist I to investigate fraud cases and support complex incidents. The role involves analyzing patterns, collaborating with teams and recommending improvements. · Experience in fraud investigation or compliance. · Bachelor's degree in ...

We provide a unified payroll platform that seamlessly connects your entire team—production, accounting, cast, and crew—all in one place. · We are looking for a Senior Program Manager II to lead our Fraud space at Wrapbook... · ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. · Our Culture: We have hubs in the Bay Area, NYC, Austin, and Toronto. However, · we maintain a remote-fir ...

We are seeking a skilled SIU Field Investigator to join our team at Presbyterian. · This role supports Program Integrity Department initiatives and is responsible for conducting announced and unannounced provider onsite audits related to suspected or actual healthcare fraud, wast ...

Description · SME - Fraud Analytics · Salary: $120k-$165k + Bonus · For more information on benefits and what we offer please visit us at · The EXL – Fraud Practice will be responsible for shaping, scaling, and executing integrated fraud management solutions for EXL. The role wi ...

As a Fraud Investigation Specialist I, you will investigate fraud cases, support complex, high-severity incidents, and play a proactive role in fraud prevention. You will analyze patterns, collaborate cross-functionally, and recommend policy and product improvements. You'll also ...

· Enabling safe and rewarding digital lives for genuine people, everywhere · We make it our mission to ensure more genuine people have digital access to opportunities, and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create ...

We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. · Build best-in-class bot detection , device intelligence and behavior biometrics products · Create and st ...

Kafene is revolutionizing the lease-to-own space. We're the point-of-sale powerhouse making flexible lease-to-own accessible to everyone—prime and non-prime customers alike. Our secret weapon? Cutting-edge AI and machine learning that analyzes 20,000+ data inputs in real-time, em ...