Fraud Risk Management Jobs

This Vice President role leads the Internal Fraud Governance and Product function within American Express's risk management framework. The position focuses on strengthening enterprise-wide fraud detection and prevention while driving the development of scalable digital solutions. Key responsibilities include building and mentoring high-performing teams, defining governance standards and risk metrics, and managing the full product lifecycle to enhance monitoring capabilities. The role appeals to leaders seeking to influence strategy across multiple lines of defense in a complex, global financial environment. It offers the opportunity to shape a culture of integrity and operational excellence while collaborating with risk, analytics, and technology groups to deliver user-centric innovations.

This full-time Fraud & Risk Operator role at Aristocrat Interactive focuses on safeguarding financial security within the online gaming sector. The position involves monitoring and analyzing transaction patterns to detect suspicious activities, implementing strategies to mitigate risks, and ensuring strict adherence to regulatory compliance. Key responsibilities include verifying customer cash outs, investigating potential fraud, and collaborating with customer service teams to resolve payment issues. The role appeals to detail-oriented professionals seeking to contribute to a diverse, inclusive culture that values innovation and collective brilliance. As a remote position with no travel requirements, it offers the opportunity to shape risk strategies while supporting a global mission to bring joy through play.

This senior analyst role within Bank of America's Client Protection organization focuses on developing strategies to detect and prevent financial center fraud, specifically targeting impersonation attempts at teller counters. The position involves performing complex data analysis using tools like SAS, SQL, and Tableau to assess fraud risks, build predictive models, and propose policy changes that minimize loss while protecting the customer experience. Key responsibilities include collaborating with cross-functional teams to coordinate investigations, preparing performance reports for senior leadership, and staying ahead of emerging criminal tactics. The role appeals to professionals seeking to make a tangible impact in a mission-driven environment that values responsible growth and inclusive teamwork. While the position requires an in-office presence in Chicago or Boston, it offers opportunities for professional development and working within a dedicated team of fraud experts.

The Manager, External Fraud Risk Oversight role resides within the Financial Risk Management function of the Global Risk & Compliance Organization. This position provides independent second-line oversight of external fraud risks across the banking and payments industry. Key responsibilities include conducting risk assessments, challenging first-line control measures, performing advanced data analytics to identify fraud trends, and reporting findings to senior leadership and regulators. The role appeals to professionals seeking to leverage strong analytical skills in a culture built on innovation and trust. It offers significant opportunities for career growth and leadership development within a global enterprise. The position requires a hybrid work arrangement with three days on-site per week.

The Fraud Data Analyst role at Mountain America Credit Union focuses on protecting member accounts through data-driven research and proactive fraud prevention. Working within the Fraud Management team, the position involves developing and maintaining detection models, analyzing complex transaction data to identify emerging threats like identity theft, and performing root cause analyses to strengthen security controls. The role appeals to candidates interested in leveraging advanced analytics, machine learning, and AI to stay ahead of financial crime trends. This hybrid position requires weekly on-site work at the Sandy, Utah location and offers the opportunity to collaborate with executive leadership while contributing to a culture of accountability and continuous improvement in financial security.

This Vice President of Compliance role serves as a critical leadership position within the Global Risk & Compliance Organization, providing independent oversight for the U.S. Credit and Fraud Risk and Customer Protection operations. The position involves leading a team to challenge business stakeholders on regulatory requirements, managing compliance risk strategies across the entire credit lifecycle, and ensuring effective issue management and regulatory examination support. The role appeals to candidates seeking to drive continuous improvement and foster a strong compliance culture within a 175-year-old innovative organization. It offers opportunities for significant career growth, professional development, and a flexible working model that accommodates hybrid, onsite, or virtual arrangements.

The Fraud and Risk Operator role at Aristocrat Interactive focuses on safeguarding financial security and ensuring regulatory compliance within the online gaming sector. Key responsibilities include monitoring financial transactions to detect suspicious activities, analyzing user behavior patterns to mitigate fraud risks, and verifying customer cash outs for accuracy. The position involves collaborating with customer service and other departments to resolve payment issues while maintaining detailed incident reports. This opportunity appeals to detail-oriented individuals seeking to contribute to a diverse, inclusive culture that values innovation and collective brilliance. The role is based on-site with no travel requirements and offers a supportive environment for professional growth in a highly regulated industry.

The Fraud and Risk Operator role at Aristocrat Interactive focuses on safeguarding financial security and ensuring regulatory compliance within the online gaming sector. Key responsibilities include monitoring financial transactions to detect suspicious activities, analyzing user behavior patterns to mitigate fraud risks, and collaborating with customer service teams to resolve payment issues. This position offers an appealing opportunity to work within a diverse, inclusive culture that values innovation and collective brilliance. The role is fully remote with no travel requirements, allowing individuals to contribute to a global mission of bringing joy through play while developing expertise in risk management and fraud prevention.

This full-time Fraud and Risk Operator role at Aristocrat Interactive focuses on safeguarding financial security within the regulated online gaming sector. The position involves monitoring and analyzing financial transactions to detect suspicious activities, implementing strategies to mitigate risks, and ensuring strict adherence to regulatory compliance standards. Key responsibilities include investigating potential fraud, verifying customer payouts, and collaborating with cross-functional teams to resolve payment issues. The role appeals to detail-oriented professionals seeking to contribute to a diverse, inclusive culture that values innovation and collective brilliance. As a remote position with no travel requirements, it offers the opportunity to shape risk strategies in a global industry leader dedicated to bringing joy through play.

This full-time Fraud and Risk Operator role at Aristocrat Interactive focuses on safeguarding financial security within the regulated online gaming sector. The position involves monitoring and analyzing financial transactions to detect suspicious activities, implementing strategies to mitigate risks, and ensuring strict adherence to regulatory compliance standards. Key responsibilities include investigating potential fraud, verifying customer cash outs, and collaborating with cross-functional teams to resolve payment issues. The role appeals to detail-oriented professionals seeking to contribute to a diverse, inclusive culture that values innovation and excellence. It offers a stable environment with opportunities to shape risk strategies in a global industry leader, with no travel requirements expected.

This full-time Fraud and Risk Operator role at Aristocrat Interactive focuses on safeguarding financial security within the online real money gaming sector. The position involves monitoring financial transactions, analyzing user behavior to detect fraudulent patterns, and implementing strategies to ensure regulatory compliance. Key responsibilities include investigating suspicious activities, verifying customer cash outs, and collaborating with cross-functional teams to resolve payment issues. The role appeals to detail-oriented professionals seeking to contribute to a diverse, inclusive environment that values innovation and collective brilliance. It offers a stable career path within a global industry leader without travel requirements, allowing employees to shape risk strategies that protect company operations and customer trust.

The Treasury Product Associate - Payments role is an analytics and risk-management position embedded within the US Real-Time Payments Product team at Bank of America. The incumbent supports the intersection of data, risk, and commercial strategy by owning market monitoring cadences, translating complex findings into executive-ready insights, and building business cases to guide prioritization decisions. Key responsibilities include developing performance dashboards, managing risk routines, and collaborating cross-functionally with product, operations, and technology partners to ensure audit readiness. This position appeals to self-managing analysts who thrive in a regulated, high-stakes environment and offers opportunities to advance into product management. The role is based on-site at the New York headquarters with a structured in-office culture, providing a platform to drive responsible growth and make a tangible impact on the future of payments.

This full-time Analyst role within the Internal Fraud Center of Excellence focuses on reviewing alerts and identifying potential internal fraud or policy violations. Key responsibilities include conducting preliminary assessments of data-driven findings, documenting alert summaries for investigation referrals, and maintaining accurate case records while adhering to strict confidentiality standards. The position offers the appeal of working within a 175-year legacy organization known for its strong risk mindset and collaborative culture. Employees benefit from comprehensive well-being support, career development opportunities, and a flexible working model that accommodates hybrid, onsite, or virtual arrangements.

This part-time teller role is based in the Consumer Banking and Lending division at a Wells Fargo branch in Miami Lakes, Florida. The position involves processing customer transactions, promoting digital banking solutions, and identifying customer financial needs while adhering to strict risk and compliance policies. Key responsibilities include building strong customer relationships, handling cash and complex transactions, and escalating issues to management when necessary. The role appeals to individuals seeking a career in a top-ranked financial services company that values community engagement and professional growth. The position offers a supportive work environment with opportunities to develop skills in a fast-paced setting, though it requires availability for weekend shifts including Saturdays.

The Branch Operations Coordinator role supports the Consumer Banking and Lending division within Wells Fargo's National Branch Network in Tampa, Florida. This position requires bilingual proficiency in Spanish and English to assist customers and staff. Key responsibilities include processing teller transactions, resolving operational issues, supporting the branch manager with scheduling, and educating clients on digital banking solutions while adhering to strict risk and compliance policies. The role appeals to candidates seeking a career with a top-ranked employer that emphasizes work-life balance, community impact, and professional growth. The position is based on-site at the Hillsborough Avenue branch and may require weekend availability.

This full-time Personal Banker role within the Consumer, Small & Business Banking division at Wells Fargo focuses on delivering exceptional customer experiences across multiple branch locations in the Nashville, Tennessee area. The position involves building strong client relationships through proactive outreach, assisting with account openings and service requests, and recommending appropriate financial products and digital solutions. Key responsibilities include managing cash drawers, adhering to strict regulatory compliance standards under the SAFE Mortgage Licensing Act, and collaborating with team members to help customers succeed financially. The role appeals to individuals seeking a career with a recognized top employer that values work-life balance, robust benefits, and opportunities for professional growth within a supportive culture. The position requires on-site presence at various branches and flexibility to work schedules that may include Saturdays.

This full-time Personal Banker role is based at the Deerwood branch in Jacksonville, Florida, within the Consumer Banking and Lending division. The position focuses on delivering exceptional customer experiences by building relationships, assisting with account openings, and offering appropriate banking products and digital solutions. Key responsibilities include managing cash drawers, processing service requests, and referring customers to specialized partners while adhering to strict regulatory compliance standards. The role appeals to those seeking a career with a top-ranked financial services leader that emphasizes work-life balance, robust benefits, and opportunities for professional growth. The position requires a schedule that may include Saturdays and involves direct customer interaction in a branch setting.

This Principal Individual Contributor role within Humana's Supplemental Benefits Operations team focuses on the strategic execution and lifecycle management of the Spending Account Card. The position serves as a key thought partner to the Director, translating high-level strategy into actionable plans for benefit design, regulatory compliance, and operational optimization. Key responsibilities include leading cross-functional initiatives with technology and finance teams, managing vendor relationships, and ensuring adherence to CMS regulations while driving continuous improvement in member experience. The role offers the appeal of working for a leading healthcare organization with a mission to improve community well-being, providing significant autonomy to influence complex, high-visibility projects. While the position is primarily remote with a strong preference for Louisville, Kentucky, it includes occasional travel for meetings and training.

This Information Security Risk Specialist role supports Department of War organizations by translating complex cyber threats into actionable mitigation strategies. The position involves collaborating with senior leadership to assess threat landscapes, review technical details, and develop comprehensive security plans, whitepapers, and roadmaps. Key responsibilities include guiding executives on cybersecurity governance, ensuring compliance with federal regulations, and communicating security concepts to protect mission-critical networks. The role appeals to professionals seeking to serve national security interests while expanding their expertise in risk management and compliance within a collaborative culture. Candidates must hold a TS/SCI clearance and possess relevant certifications. The work arrangement offers flexibility through remote, hybrid, or onsite options depending on specific project needs.

This Vice President role within Global Financial Crimes Compliance leads the independent second-line oversight of financial crime risks across American Express's global third-party payment ecosystem. The position involves designing and operating a comprehensive governance framework for diverse partners, including digital wallets, marketplaces, and ATM networks, while ensuring strict adherence to AML, sanctions, and anti-corruption standards. Key responsibilities include validating risk assessments, enforcing contractual compliance, leading investigations into control failures, and collaborating with regional teams to harmonize global oversight strategies. The role offers a strategic opportunity to shape enterprise-wide risk standards in a rapidly evolving payment landscape, providing significant leadership influence and the chance to drive meaningful change across complex international business models.

The Associate, Financial Crime Compliance role at Goldman Sachs in Salt Lake City focuses on safeguarding the firm against financial misconduct through rigorous data analysis and transaction monitoring. Key responsibilities include compiling and analyzing complex financial data to identify potential money laundering or fraud, conducting due diligence to assess risks, and preparing regulatory reports for senior management. The position requires utilizing global transaction monitoring systems and effectively communicating findings to diverse audiences. This opportunity appeals to candidates seeking to work with anti-money laundering regulations in a dynamic, high-impact environment. The role is based on-site in Salt Lake City and offers a chance to contribute to a leading global financial institution's commitment to integrity and risk management.

The Head of Enterprise AI Solutions leads the end-to-end product strategy and delivery of AI initiatives within Bausch + Lomb's global eye health organization. This hands-on leadership role involves defining the AI roadmap, reimagining enterprise workflows with an AI-first mindset, and building high-performing teams of engineers and product practitioners. Key responsibilities include designing and deploying AI agents that execute business workflows, establishing robust governance frameworks for responsible AI in regulated environments, and driving adoption through iterative product development. The position appeals to candidates seeking to combine technical engineering with strategic product ownership in a mission-driven company. It offers the opportunity to shape the future of enterprise AI while working within a collaborative culture that values innovation, accountability, and global impact.

This full-time Intel Analyst role at CACI supports the C5ISR Center in Aberdeen Proving Ground, focusing on Foreign Ownership, Control, and Influence (FOCI) reviews to protect U.S. defense systems. The position involves analyzing supply chain vulnerabilities, evaluating technical components of foreign unmanned systems, and developing mitigation strategies to prevent adversarial access to critical technologies. Key responsibilities include conducting risk assessments on vendors, identifying illicit procurement networks, and briefing complex findings to senior leadership. The role appeals to candidates seeking to contribute to national security within a culture of integrity and continuous growth. It offers flexible time off, robust learning resources, and the opportunity to work on high-impact missions with up to 50% travel required within the Continental U.S.

This senior leadership role serves as the Director of Field Reimbursement Management for the Nephrology and Central Nervous System divisions within the West Region. The position involves leading a team of Field Reimbursement Managers to establish patient access strategies, drive post-prescribing performance, and ensure strict regulatory compliance. Key duties include mentoring staff, developing affordability programs, and collaborating with cross-functional partners to optimize reimbursement processes for specialty medications. The role is appealing for its opportunity to drive transformational change in a patient-centric culture while fostering professional growth and continuous improvement. The position requires significant travel, up to 70%, within the assigned region.

The Associate Director, Global Quality Operations role leads initiatives to drive operational excellence and optimize quality system processes within a global pharmaceutical organization. Key responsibilities include developing proactive risk management frameworks aligned with ICH Q9 principles, overseeing the design and standardization of global quality systems such as deviation management and CAPA, and ensuring compliance with international regulatory requirements like FDA and EMA standards. The position offers the appeal of leading digital transformation efforts in a collaborative, matrixed environment while fostering a culture of continuous improvement and patient-centricity. This strategic leadership role supports cross-functional alignment across Supply Chain and Regulatory Affairs to enhance efficiency and accountability worldwide.