Top 285 Fraud Jobs in Whippany Nj

FinCrime Risk Manager (Fraud)
Revolut —New York, NY
- $124,100 - $198,000 a year
- Full-time
- Hybrid work
- Office
- SQL
- Senior level
13d
Surveillance Investigator
Absolute Private Investigations, LLC —New York, NY
- $28 - $32 an hour
- Part-time
- Background check
- Spanish
- High school diploma or GED
- Travel reimbursement
- Paid training
Quick Apply
13d
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
14d
Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
10d
Surveillance and SIU Investigator
NWI Investigative Group, Inc. —New York, NY
- From $25 an hour
- Part-time
- Microsoft Word
- Clean driving record
- Research
- Profit sharing
- 401(k)
Quick Apply
Senior Manager, Internal Audit
Barnes & Noble, Inc. —New York, NY
- $145,000 - $165,000 a year
- Full-time
- CPA
- Office
- Finance
- Paid parental leave
- Paid holidays
Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
1d
SIU Investigator - NY Labor Law
Allied Universal® Compliance and Investigations —Manhattan, NY
- $32 - $40 an hour
- Weekends as needed
- Spanish
- OSHA
- Military
- AD&D insurance
- Paid holidays
Quick Apply
11d
SIU Investigator - New York Labor Law
Allied Universal® Compliance and Investigations —Brooklyn, NY
- $32 - $40 an hour
- Weekends as needed
- Spanish
- OSHA
- Military
- AD&D insurance
- Paid holidays
Quick Apply
11d
Fraud Analyst
SpaceXAI —New York, NY
- $100,000 - $135,000 a year
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
13d
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Fraud Solutions Consultant
Plaid —New York, NY
- $181,200 - $265,800 a year
- Full-time
- Hybrid work
- 5 years
- Office
- Machine learning
- Health insurance
- Dental insurance
Corporate Ethics & Compliance Investigator
Centene —New York, NY
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
Senior / Staff Product Manager, Fraud
Radar —New York, NY
- $200,000 - $300,000 a year
- Full-time
- Office
- Residential
- APIs
- Paid parental leave
- Dental insurance
Compliance, Financial Crimes
Kalshi —New York, NY
- $150,000 - $250,000 a year
- Full-time
- 7 years
- Continuous improvement
- Senior level
10d
Specialist, Cyber Enabled Fraud Analyst
Prudential —Newark, NJ
- $96,200 - $158,800 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- SQL
- Employee stock purchase plan
- Disability insurance
Senior Risk Strategist - Fraud
Mercury.com —New York, NY
- $200,700 - $250,900 a year
- 6 years
- SQL
- Senior level
Correspondent Banking Investigation AVP
Barclays —Whippany, NJ
- $110,000 - $135,000 a year
- Writing skills
- Office
- Senior level
- Health insurance
- Dental insurance
Head of Fraud
Revolut —New York, NY
- $225,150 - $237,000 a year
- Full-time
- Management
- Continuous improvement
- Mentoring

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fraud jobs near whippany nj

FinCrime Risk Manager (Fraud)

Revolut -
New York, NY

Apply Now

Job Details

Full-time
$124,100 - $198,000 a year
13 days ago

Qualifications

Internal controls
Finance
Gap analysis
Risk mitigation strategy implementation
Fraud prevention policy implementation
Banking internal controls

Full Job Description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve issues and flag potential concerns. Using cutting-edge technology and sharp attention to detail, they help prevent financial crime and keep trust at the core of Revolut.

We're looking for an experienced Financial Crime Risk Manager to maintain and develop sustainable fraud mitigation strategies in the US. You’ll help reduce fraud losses by identifying emerging fraud threats, monitoring financial crime risks, and maintaining our systems and controls, while ensuring a positive customer experience.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
Analyzing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)
Translating complex fraud risk scenarios into scalable, tech-driven solutions
Driving fraud risk reviews, control gap analysis, and remediation plans
Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses
Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls while improving fairness, transparency, and complaint handling
Maintaining oversight of outsourced and insourced fraud controls, ensuring SLAs are met and controls are effective via targeted testing
Advising Product and Operations on fraud risks in new launches and expansions
Developing and optimizing fraud prevention strategies that balance customer experience with loss mitigation
Strengthening 1LoD fraud governance by documenting risks, controls, and residual exposures clearly and consistently

What you'll need

4+ years of experience in fraud risk or advisory supporting the first line of defense
Knowledge of fraud risks associated with payments, banking, and/or investments
Expertise in fraud typologies, controls, and regulatory frameworks
Experience across retail and business financial services
A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies
To be able to work from the office in New York 2–3 days per week (this is a hybrid role)

Nice to have

Experience with AML, sanctions, or broader financial crime
Exposure to crypto, payments, or investment products
Proficiency in using analytical tools (e.g., SQL, Python, Looker)

Compensation range

New York: $124,100 - $198,000 gross annually*
Other locations: Compensation will be discussed during the interview process
Final compensation will be determined based on the candidate's qualifications, skills, and previous experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Apply Now

Refine Your Search

fraud jobs in whippany nj

FinCrime Risk Manager (Fraud)

Surveillance Investigator

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Audit Manager II (US) - Financial Crimes - Fraud & Insider Risk

Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation

Surveillance and SIU Investigator

Senior Manager, Internal Audit

Audit Manager II (US) - Financial Crimes - Internal Audit Issue Validation

SIU Investigator - NY Labor Law

SIU Investigator - New York Labor Law

Fraud Analyst

Fraud Risk Manager

Fraud Solutions Consultant

Corporate Ethics & Compliance Investigator

Senior / Staff Product Manager, Fraud

Compliance, Financial Crimes

Specialist, Cyber Enabled Fraud Analyst

Senior Risk Strategist - Fraud

Correspondent Banking Investigation AVP

Head of Fraud

I want to receive the latest job alert for fraud in whippany nj

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