• Part Time - Fraud…

    Capital One (Phoenix, AZ)
    Part Time - Fraud Senior Representative - Work from Home **The Experience:** Are you looking for a challenging role that includes the convenience of ... spot) **Responsibilities:** + Process late and trailing transaction on fraud status accounts and process zero fraud ...amount Capital One is willing to pay at the time of this posting. Salaries for part -… more
    Capital One (01/18/26)
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  • Senior Associate, Fraud Insight…

    DoorDash (Tempe, AZ)
    About the Team DoorDash's Fraud Operations team is looking for an experienced Senior Associate to work on large scale problems. We believe the only way to ... customers from bad actors. About the Role As a Senior Associate in Fraud Operations, you will...ACC, OAI, Mode, Google Suite + You have advanced time management and analytical skills + Strong working knowledge… more
    DoorDash (01/17/26)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Phoenix, AZ)
    … risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real- time fraud detection systems using streaming data or machine ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
    SolomonEdwards (12/22/25)
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  • Data Scientist II - Fraud Senior…

    Bank of America (Phoenix, AZ)
    Data Scientist II - Fraud Senior Model Governance Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Boston, Massachusetts; Chandler, Arizona; Tampa, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Scientist-II Fraud - Senior -Model-Governance\_25045764-2) **Job Description:** At Bank of America,… more
    Bank of America (01/17/26)
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  • Senior Machine Learning Engineering…

    Coinbase (Phoenix, AZ)
    …on blockchain. * Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible roadmap every quarter. ... To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be used… more
    Coinbase (01/15/26)
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  • Senior Manager - US Consumer Services…

    American Express (Phoenix, AZ)
    …an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support ... seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing compliance risk across products,… more
    American Express (01/15/26)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (Chandler, AZ)
    Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25039719-2) **Job Description:** At Bank of America, we are… more
    Bank of America (12/22/25)
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  • Fraud Data Scientist

    UMB Bank (Phoenix, AZ)
    The **Enterprise** ** Fraud Strategy** group provides bank-wide support for detecting, preventing, and investigating fraudulent activity across multi-channel payment ... systems. The ** Fraud Data Scientist** reports directly to the Manager, ...as creating reports consumed by LOB (lines of business) senior executives. This is a subset of the overall… more
    UMB Bank (01/17/26)
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  • Trademark Fraud Investigative Analyst I

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …in suspicious trademark application submissions ranging from inaccurate to fraudulent. As part of their response to these challenges, the USPTO is engaging support ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
    Global Patent Solutions, LLC (11/07/25)
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  • Senior Graph Data Scientist - Identity…

    USAA (Phoenix, AZ)
    …loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** We offer a flexible ... Tampa, FL. Relocation assistance is **not** available for this position. The ** Senior Graph Data Scientist - Identity Analytics** is responsible for development and… more
    USAA (01/17/26)
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