Showing 1-20 of 572
Showing 1-20 of 572
Fraud Detection Manager jobs

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Wellesley Bank-Wellesley, MA-Est. salary: $46,000 - $66,000 a year

Identify, investigate, and report suspicious activity or incidents utilizing various automated or paper-based money laundering, suspicious activity, or fraud...

Glassdoor-Mill Valley, CA-Est. salary: $120,000 - $170,000 a year

We work with Product team to build and refine data products, such as personalization to power the site and internal products, such as fraud detection, to...

Home Depot-Atlanta, GA-Est. salary: $60,000 - $82,000 a year

The Manager of Credit Services - Fraud will be responsible for managing the prevention and detection of payment card fraud in-store and online....

Lenox Corporation-Bristol, PA-Est. salary: $34,000 - $47,000 a year

Supervise A/R Staff, including monitoring Fraud detection/prevention and chargebacks. SCOPE OF POSITION....

CITIZENS BANK-Wilmington, DE-Est. salary: $110,000 - $150,000 a year

Monitoring existing fraud models/strategies and ensuring that they meet false-positive and detection rate criteria;...

Zoosk-San Francisco, CA-Est. salary: $100,000 - $140,000 a year

Introduce new tools and processes that improve time to detection. Have great curiosity to dig several layers deep into metrics, to understand key drivers and...

BankUnited-Miami Lakes, FL-Est. salary: $63,000 - $87,000 a year

A minimum of seven (7) or more years of financial fraud prevention and detection including but not limited to plastic card fraud/disputes, ACH fraud/disputes,...

TE Connectivity-Berwyn, PA-Est. salary: $98,000 - $120,000 a year

Perform investigations involving allegations of irregularities, fraud, corruption, and other violations of the Company's Guide to Ethical Conduct....

Synchrony Financial-Stamford, CT-Est. salary: $94,000 - $120,000 a year

This role also monitors, collects, analyzes & reports on a wide range of fraud related threats using open source and dark web sources to, enable the detection...

E*TRADE FINANCIAL-Jersey City, NJ-Est. salary: $82,000 - $120,000 a year

Assist Fraud Director in documentation regarding fraud losses required for Control Governance Channels....

Salem Five-Salem, MA-Est. salary: $25,000 - $34,000 a year

Identifies and reports Fraud or suspected Fraud occurrences. Is continuously aware of fraud engineering threats and knows what action to take to protect against...

GreenSky-Crestview Hills, KY-Est. salary: $31,000 - $42,000 a year

Fraud analyst, credit card fraud, fraud detection, banking fraud, fraud detection tools, detailed oriented skills, organization, good communication skills....

AmeriHealth Caritas-Philadelphia, PA-Est. salary: $54,000 - $78,000 a year

Accredited Health Care Fraud Examiner (AHFI) and/or Certified Fraud Examiner (CFE) Required or eligible to obtain within 1 year of employment....

Fiserv, Inc.-Alpharetta, GA-Est. salary: $100,000 - $140,000 a year

5 years of experience in fraud and/or anti-money laundering deployments within a financial services industry Knowledge of project management methodology Travel...

LendingUSA-Sherman Oaks, CA-Est. salary: $44,000 - $59,000 a year

The Company’s proprietary technology combines traditional and next generation underwriting and fraud detection techniques to approve loan applications in real...

Deloitte-San Francisco, CA-Est. salary: $81,000 - $110,000 a year

Implementing an advanced tax fraud system to help uncover hidden relationships (e.g., organized fraud rings), pinpoint suspicious tax-return patterns,...

Fiserv, Inc.-Alpharetta, GA-Est. salary: $100,000 - $140,000 a year

Financial performance management solutions for budgeting and planning, financial accounting, and funds transfer pricing and profitability Financial risk...

Home Depot-Jacksonville, FL-Est. salary: $47,000 - $59,000 a year

Fraud detection and prevention experience. 10%- Fraud training and employee development. The Manager of Revenue Assurance is responsible for Fraud prevention....

BankUnited-Miami Lakes, FL-Est. salary: $28,000 - $38,000 a year

The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

Deloitte-San Francisco, CA-Est. salary: $77,000 - $110,000 a year

These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....


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