Fraud risk jobs in United States

The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise. · ...

We're a rapidly growing social casino gaming company seeking a dynamic Fraud, Risk,& Payments Analyst to join our expanding team. This role is crucial in shaping our risk strategy and protecting our platform while ensuring seamless player experiences. · Drive data-driven decision ...

The Fraud Risk & Control organization is responsible for preventing, detecting, responding to, and mitigating fraud across the enterprise.You will help ensure that customers and the company are protected from evolving fraud threats by leveraging analytics, fraud controls, investi ...

We're seeking an experienced Fraud, Risk, & Payments Agent with a proven track record in iGaming, e-commerce and/or financial institutions. · This agent will leverage their technical expertise to protect our platform from fraudulent activities while ensuring smooth payment proces ...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. · ...

We're a rapidly growing social casino gaming company seeking a dynamic Fraud, Risk & Payments Analyst to join our expanding team. · 3+ years of analytical experience in fraud/risk management · Strong background in AML compliance and responsible gaming · ...

hackajob is collaborating with J.P. Morgan to connect them with exceptional tech professionals for this role. · Job Description · Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient ...

Description · Bring your expertise to JPMorganChase.  As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your e ...

Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. · ...

We are ARB Interactive, the team behind Modo Casino, one of the top Social+ platforms in the US. Founded in 2022, we've grown to nearly 200 team members and were named one of LinkedIn's 2025 Top 50 Startups in the United States. We move fast, think big, and love bold ideas that p ...

· At ARB Interactive, creativity, tech, and play collide. Founded in 2022, we've grown to nearly 200 team members and were named one of LinkedIn's ​2025 Top 50 Startups in the United States​ We move fast, think big, and love bold ideas that push boundaries (and buttons). From ne ...

We are seeking an experienced Fraud, Risk, & Payments Agent with a proven track record in iGaming, e-commerce and/or financial institutions. · Review and investigate suspicious transactions, user behaviors, and payment patterns · Process payment disputes, chargebacks, and refunds ...

+The Head of Fraud Risk & Investor Protection is a pivotal senior leadership role within Vanguard's Personal Investor Division. · This is a unique opportunity to build a fraud risk function that reinforces Vanguard's mission to protect investors and uphold the highest standards o ...

The Fraud Risk Manager is responsible for leading and managing the organization's fraud risk program by directing investigations, identifying emerging threats, · Conduct and manage fraud investigations,Exercise authority to freeze accounts, · Design, refine, and implement fraud d ...

The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. · We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global finan ...

This role is focused on Fraud Risk oversight of Markets, Digital Assets, and Tokenization. Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and ...

Hello we are one of the largest crypto companies in the world. We've been profitable since day one and are focused on building real consumer financial applications. · We're looking for a strategic and data-driven Fraud & Risk Lead to own end-to-end fraud operations for our global ...

The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse, and account-level threats.We ensure that the people and organizations using OpenAI are who they claim to be · that access is used appropriately · and that bad actors are prevented ...

Overview · Intuit's Money Risk team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. · The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to partner with ...

The Fraud Risk Analyst Actively engages in enterprise-wide fraud risk to reduce fraud losses. · Implements regulatory requirements of the Bank Secrecy Act, USA Patriot Act, · Anti-Money Laundering Program, OFAC, and Customer Identification Program as they relate to fraudulent sus ...