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Keywords: Fraud Detection and Prevention Lead, Location: USA

Page: 1

Fraud Detection and Prevention Lead

and Prevention Lead, you will drive the development and optimization of fraud detection strategies across our brokerage, money..., and in-house expertise to detect emerging threats and protect the integrity of Robinhood's products. As the Fraud Detection...

Company: Robinhood
Location: USA
Posted Date: 28 Jan 2026
Salary: $128000 - 150000 per year

Detection & Investigation Analyst Lead - Inbound Zelle Fraud

company’s success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based... and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, Problem...

Location: USA
Posted Date: 25 Jan 2026
Salary: $37000 - 61000 per year

Detection & Investigation Analyst Lead - Outbound Zelle Fraud

company’s success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based... enterprise fraud detection systems Talking with customers whose transactions are suspicious of potential fraud. Card Free ATM...

Location: USA
Posted Date: 24 Jan 2026
Salary: $37000 - 61000 per year

Detection & Investigation Analyst Lead - Outbound Zelle Fraud

company’s success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based..., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture...

Location: USA
Posted Date: 23 Jan 2026
Salary: $37000 - 61000 per year

Fraud Detection Specialist: 26

4 days/ week) Pay Range: $25 - $27 per hour on W2 #LP Job Summary: We are seeking a dedicated Fraud Detection.... This onsite position encourages a proactive approach towards fraud detection and mitigation, ensuring the security and integrity...

Company: Akraya
Location: Newark, DE
Posted Date: 27 Jan 2026
Salary: $25 - 27 per hour

Staff Applied Research Scientist - Fraud Detection

alignment and enthusiasm. Lead the design and implementation of AI-driven fraud detection and prevention solutions within the... advanced fraud detection and prevention solutions. Experience includes building models for identifying and mitigating...

Company: GEICO
Location: New York City, NY
Posted Date: 09 Jan 2026

Fraud Prevention and Risk Investigations - Director - Fraud Services

stakeholders to support investigations and maintain strong fraud prevention partnerships. Continuously evaluate and enhance fraud...Title: DIRECTOR – FRAUD SERVICES Status: EXEMPT Reports to: VP – PAYMENT SERVICING OPERATIONS Department: PAYMENT...

Posted Date: 10 Jan 2026
Salary: $159300 - 180000 per year

Fraud Prevention and Risk Investigations - Supervisor - Fraud Operations

, including coaching and performance management. Hands-on experience with fraud detection tools, case management systems...Title: SUP – FRAUD OPERATIONS Status: EXEMPT Reports to: SENIOR MANAGER – FRAUD OPERATIONS Department: FRAUD...

Posted Date: 10 Jan 2026
Salary: $93700 - 96000 per year

Global Accounts Manager -Fraud Prevention

and entertain fans around the world. How We Lead UMG’s fraud prevention team is leading the industry by example in protecting the... of any of our US or European office locations or remote. How You'll Create Act as the day-to-day representative for fraud prevention at UMG...

Company: Universal Music
Location: USA
Posted Date: 13 Nov 2025
Salary: $61910 - 118250 per year

Fraud Lead (Early Hire)

and engineering to embed fraud prevention and detection into product flows Define rules, alerts, and escalation logic Balance...Job Title: Fraud Lead (Early Hire) Employment Type: Full Time Experience Required: 4+ years Compensation...

Company: Sadient
Location: San Francisco, CA
Posted Date: 09 Jan 2026

Fraud Team Lead, FinCrime

decisions with clarity and speed. Hands-on experience with Fraud prevention, detection, investigations, and remediation..., the Fraud Team is building the next generation of Financial Crime Prevention across Banking, Acquiring, Issuing...

Company: Adyen
Location: Chicago, IL
Posted Date: 18 Dec 2025
Salary: $125000 - 170000 per year

Fraud Team Lead | Analyst | Richardson, TX

best practices are in fraud prevention, detection and remediation spaces Takes ownership by leveraging data to tell a story... timelines and applicable next steps. You will assist in educating our Fraud Investigators on identification and prevention...

Company: Goldman Sachs
Location: Richardson, TX
Posted Date: 23 Nov 2025

Fraud Product Lead

, risk managers and technology teams to gather requirements for fraud detection and prevention systems. Analyze... fraud prevention and detection solutions. Create a roadmap for system enhancements and new features considering both short...

Location: Newark, DE
Posted Date: 21 Nov 2025
Salary: $111408 - 189738 per year

Anti-Fraud / AML Lead (banking/credit card/crypto/remittances)

fraud prevention and detection into product flows Define rules, alerts, and escalation logic Balance fraud controls... appetite, and core controls. Pre-launch: Help design and implement fraud prevention mechanisms directly into our product...

Posted Date: 16 Jan 2026

Director - Threat Detection Analyst

technologies for fraud detection, prevention, and reporting. What you'll bring to the role: Minimum of 5+ years of experience... and AI-based techniques. About the role: The Director role within Fraud Detection Analytics performs a critical function...

Company: Morgan Stanley
Location: Alpharetta, GA
Posted Date: 19 Dec 2025

Technical Program Manager, Threat Detection (Remote)

Director, Threat Detection. You'll have the opportunity to: Lead the planning, execution, and delivery of large-scale... project decisions and strategies. Lead integration of Agentic AI solutions to enhance detection engineering workflows...

Company: Experian
Location: Allen, TX
Posted Date: 10 Dec 2025

Sr Fraud Data Analyst

be doing Lead the development, implementation, and optimization of fraud detection strategies using advanced analytics... advanced fraud prevention strategies across digital, voice, and card channels. This role leverages data mining techniques, SQL...

Company: HealthEquity
Location: USA
Posted Date: 28 Jan 2026
Salary: $72000 - 91500 per year

Manager 2 Fraud & Risk- Policy & Investigation team

/abuse and content safety prevention solutions throughout the fraud lifecycle of detection, investigation, remediation... fraud and generative AI threats, and new system/tools to help bolster fraud prevention/detection capabilities Own...

Company: Intuit
Location: Atlanta, GA
Posted Date: 28 Jan 2026

Staff Fraud and Risk Analyst - Fintech

developing fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention...As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy...

Company: Intuit
Location: Mountain View, CA
Posted Date: 27 Jan 2026
Salary: $172000 per year

Fraud Operations & Investigations Manager

criminal activity. Experienced in leveraging fraud prevention and detection technologies and tools. Well-versed in strategies... of distributed operations for fraud prevention, investigation, and claims resolution. Primary Functions: This role actively...

Location: Glendale, AZ
Posted Date: 26 Jan 2026
Salary: $90389 - 152718 per year