• Fraud Analytics Senior

    USAA (Tampa, FL)
    …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... us special and impactful. **The Opportunity** As a dedicated Fraud Analytics Senior, you will be accountable for driving...mission of the association is to facilitate the financial security of its members, associates and their families through… more
    USAA (07/18/25)
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  • Cyber Fraud Officer

    Banco Popular Puerto Rico (San Juan, PR)
    …to enhance security . + Create operational procedures by working with fraud operations, cybersecurity and compliance teams and ensuring a holistic risk approach ... Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Cyber Fraud Officer Full Time Job Opportunity General Description Responsible for identifying,… more
    Banco Popular Puerto Rico (07/14/25)
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  • Digital Product Owner - Payment, Tax…

    Bath & Body Works (Columbus, OH)
    …and future fraud solution providers. + Ensure vendors meet SLAs, security , and compliance standards, working closely with legal and procurement teams. + Stay ... responsible for leading the strategy, execution, and optimization of Payment, Tax, and Fraud platforms. This PO will play a critical role in integrating and… more
    Bath & Body Works (06/03/25)
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  • Sr. Dir of Product, Payments & Fraud

    McAfee, Inc. (San Jose, CA)
    **_Job Title:_** Sr. Dir of Product, Payments & Fraud **_Role Overview:_** McAfee is seeking a highly experienced and visionary Senior Director of Product Management ... - Payments & Fraud to own and...and operational efficiency. + Balance competing priorities: conversion vs. security , cost vs. user experience. Product Leadership + Lead… more
    McAfee, Inc. (06/18/25)
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  • IT Security Incident Response Leader

    University of Miami (Miami, FL)
    …Provides specialized security support for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or ... Department has an exciting opportunity for a full-time IT Security Incident Response Leader. The IT Security ...IT Security Incident Response Leader. The IT Security Incident Response Leader will lead the proactive incident… more
    University of Miami (07/06/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    DataVisor (New York, NY)
    DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
    DataVisor (07/24/25)
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  • Solution Data Scientist ( Fraud & AML)

    DataVisor (Mountain View, CA)
    About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
    DataVisor (07/09/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate...of each case to be submitted to the Corporate Security Department and/or the Corporate Compliance Department. . Suggests… more
    FirstBank PR (07/09/25)
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  • Fraud Data Analyst

    RELX INC (Atlanta, GA)
    …and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our ... innovative solutions enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes. Our core mission… more
    RELX INC (07/02/25)
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  • Vice President, AML and Fraud Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and analytics-ready data models that serve AML operations, compliance officers, and fraud investigators. + Partner with Enterprise Architecture, Security , and ... Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization,… more
    Raymond James Financial, Inc. (07/01/25)
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