Fraud management jobs

San Francisco, California

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9d ago

Holds. Limits. Locks. Closures. The judicious use of these tools is designed to protect good customers. But if wielded maladroitly, good customers get entangled in unnecessary friction, burden our operations teams, and may become detractors and churn. At Mercury, we believe banking* should be empowering and seamless, not difficult, confusing, or stressful. As a Product Manager for Fraud, you'll build products that enable Mercury to master these tools and deftly balance customer experience with f

Full-time

USD 200,700.00 - 250,900.00 per year

Scrum Master - Enterprise Fraud Case Management Program

Tulsa, Oklahoma

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Today

Req ID: 78761 Location: Tulsa -TUL Areas of Interest: Information Technology; Project Management Pay Transparency Salary Range: Not Available Application Deadline: 11/21/2026 BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial . Bonus Type Dis

Full-time

Actimize Developer

Remote

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2d ago

Hi Professionals, we have a position for Actimize IFM Developer on remote. Job Title:Actimize IFM Developer Experience: 7+ Years Location: Remote Employment Type: Contract Job Summary We are looking for an experienced Actimize IFM Developer with approximately 7+ years of overall IT experience and strong hands-on experience with NICE Actimize IFM (Integrated Fraud Management). The ideal candidate will be responsible for developing, configuring, integrating, and supporting Actimize solutions for f

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Contract

50 - 65

Scrum Master / Agile Delivery Manager

Phoenix, Arizona

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Today

Role Descriptions: Responsible for the administration, maintenance, performance tuning, and support of NICE Actimize applications and underlying databases. The role ensures high availability, optimal performance, security, and stability of Actimize AML, Fraud, and Financial Crime platforms. Key Responsibilities: Administer and support NICE Actimize environments across Development, QA, UAT, and Production. Manage database objects, schema changes, deployments, and application releases. Monitor and

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Full-time, Part-time, Contract, Third Party

Implementation Engineer

Lincoln, Kansas

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11d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about

Full-time

Implementation Consultant

Lincoln, Kansas

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10d ago

Full-time

Intelligence Senior Analyst

Tampa, Florida

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19d ago

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Program description : The CSIS Open Source Intelligence (OSINT) program provides advanced and customized analysis for complex or sensitive investigations, cyber matters, and high-risk security and fra

Full-time

USD 87,280.00 - 130,920.00 per year

Senior Android Developer, New York

New York, New York

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10d ago

Lab49 is an award-winning specialist consultancy that creates bespoke technology in partnership with the most important companies in finance. We were founded in 2002 to bring Silicon Valley solutions to Wall Street's door. Since then, we have worked on successive waves of technological change, including distributed computing, high-speed automation, enterprise UX and digital distribution (for which Lab49 was among the first significant practices established on Wall Street), DevOps, cloud and dat

Full-time

USD 160,000.00 - 180,000.00 per year

Senior Android Developer, New York

New York, New York

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Today

Full-time

USD 160,000.00 - 180,000.00 per year

Senior iOS Engineer, New York

New York, New York

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Today

LAB49 is currently looking for a Senior iOS Engineer playing a critical role on key projects for Lab49 clients. Working in a collaborative and innovative project team, with direct client-facing interactions, you will have an opportunity to apply your skills and expertise to design innovative applications that solve complex problems and enhance performance and productivity at our marquis clients. Lab49 is an NYC-based specialist strategy, design, and technology consulting company dedicated to the

Full-time

USD 150,000.00 - 200,000.00 per year

Google Cloud Platform Gen AI Architect

Irving, Texas

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3d ago

Role - Google Cloud Platform Gen AI Architect Location: Irving/ Jacksonville Experience: 15+ Years Domain: Banking, Fraud, Risk & Controls Position Summary We are seeking a highly experienced Generative AI Architect to lead the architecture, design, and implementation of next-generation AI solutions. The ideal candidate should possess deep expertise in Generative AI, Agentic AI, Google Cloud Platform Cloud Architecture, Customer Data Platforms (CDP), and enterprise-scale banking solutions, w

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Full-time, Part-time, Contract, Third Party

IT Application Systems Specialist - Associate

Charlotte, North Carolina

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Today

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo,

Full-time

Mobile Team Tech Lead, New York, Contractor

New York, New York

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Today

Full-time

Mobile Team Tech Lead, New York, Contractor

New York, New York

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Today

Full-time

Mobile Team Tech Lead, New York

New York, New York

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Today

Full-time

USD 180,000.00 - 200,000.00 per year

Mobile Team Tech Lead, New York

New York, New York

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Today

Full-time

USD 180,000.00 - 200,000.00 per year

Engineering Senior Manager, Fraud Technologies

Buffalo, New York

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Today

Please apply if you have Extensive experience in enterprise fraud prevention, detection, investigation, and decisioning platforms.Extensive experience leading engineering teams responsible for developing and supporting highly available, scalable, and secure fraud technology solutions that protect customers, financial assets, and organizational reputation across digital, payments, lending, deposit, and customer service channels.Expertise in fraud prevention technologies, risk management, real-tim

Full-time

USD 167,600.00 - 279,400.00 per year

Senior Vice President, Artificial Intelligence and Research (Visa AI Studio)

Foster City, California

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Yesterday

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that

Full-time

Senior Vice President, Artificial Intelligence and Research (Visa AI Studio)

Foster City, California

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Today

Full-time

Product Manager, Card Not Present Payments

Berkeley Heights, New Jersey

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11d ago

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differe

Full-time

USD 100,000.00 - 165,600.00 per year