Fraud risk analyst jobs in United States

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 ...

We are seeking an experienced Fraud Analyst to join our team at Silver Lake Bank with proficiency with Verafin software. Key Responsibilities: · Utilize Verafin to identify and analyze potentially fraudulent activity. · Conduct investigations and prepare detailed reports on findi ...

We are looking for motivated and talented individuals who want to make an impact in a growing company that cares about its employees, customers, and the communities it serves. · Northeast Bank provides competitive compensation and benefits, · and a hybrid work environment depende ...

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 ...

The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse and account-level threats. · Review and verify customer identities · Evaluate documents to determine legitimacy and riskServe as the case owner for complex verification cases, · ...

+We're looking for a Fraud & Risk Analyst to help keep our platform safe, trusted, and resilient. You'll work on real transaction data, investigate suspicious behaviours, and help strengthen our defences against fraud and misuse. · +1–2 years of experience in transaction monitori ...

+Job summary+First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line Fraud Operations team focused on detecting, analyzing, and mitigating fraud and financial transaction risk across the bank. · +Responsibilities+Fraud detection an ...

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 ...

The primary purpose of this job is to actively engage in enterprise-wide fraud risk to reduce fraud losses. · Evaluates risk criteria and uses the criteria to identify suspicious account activity that may be fraudulent. Determines if blocking or closing accounts is required, and ...

We believe it takes all of us to bring our shared ambition to life. A career with U.S. Bank gives you a wide range of opportunities to discover what makes you thrive. · ...

The Business Analyst, Fraud Risk & Control will support critical initiatives in the Process Improvement vertical. · ...

We are expanding our Fraud Policy team to prevent fraud across all fintech products. · Avoiding fraudulent activities with AI technology will be done by you as a Strategic Lead within the Money Risk Team at Intuit QuickBooks. · ...

· The Fraud Program Analyst will be responsible for data entry for various duties related to the assessment and mitigation of fraud risks. This role involves collaboration with multiple stakeholders to maintain a robust and effective fraud risk management program. · Responsibil ...

+We are expanding our focus to Consumer Lending within the Consumer Group... · +Develop and implement fraud risk strategies and policies... · +Proven leader in the data and risk space with 10+ or more years of experience... · ...

Boulevard is redefining how salons and spas run their businesses, and payments are core to that mission. · As we continue to grow our financial services business, · ...

We are seeking a highly motivated professional to join our Trust and Safety team as a Staff Fraud & Risk Analyst. In this role, you will have the opportunity to blend your expertise in automation, data analysis, and fraud prevention to protect sensitive information. · Proactively ...

The Business Analyst, Fraud Risk & Control will support critical initiatives in the Process Improvement vertical. This role coordinates and delivers quality solutions that meet business objectives by providing strong project management and business operations expertise to stakeho ...

The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, and data scientists to deliver fresh insights and intelligent solutions to fight fraud. · This individual will cultivate a deep understanding o ...

We are expanding our focus to Consumer Lending within the Consumer Group and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives while navigating the complexities of Fintech Risk ...

We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. · ...