UNKNOWN

ADAPTED_NOW

The role will support a large technology portfolio organization consisting of 70+ Project Managers and Program Managers , with individual leaders typically managing teams of approximately eight Project Managers. The Project Manager will work closely with Agile delivery teams and technical stakeholders to manage multiple technology projects and releases.

Every day, System One focuses on services and solutions that require a high degree of specialization, in-demand technical skills, and large-scale operational expertise. We are essential partners to those on the front lines of our nation’s most critical infrastructure, technology, and life sciences initiatives. 
Founded more than 40 years ago as a staffing partner to the engineering industry, today System One is a diversified organization operating in over 50 locations and putting more than 9,000 people to work in the United States, Canada, and the United Kingdom.

System One

Project Mgr II

FEED

The ideal candidate possesses deep expertise in transaction monitoring, payment operations, fraud risk management, and analytics, with a proven track record of building scalable monitoring frameworks, leading high-performing teams, and driving continuous improvement initiatives. As a Senior Manager for Payout Fraud Monitoring, you will be responsible for leading a team dedicated to the proactive detection, investigation, and mitigation of fraud, financial crime, and operational risk within real-time payout and payment ecosystems.

Global Payments has been a market leader in the U.S. since the 1960s when its former parent company, National Data Corporation, pioneered a specialized data processing system. For over 50 years, Global Payments has been delivering innovative payment solutions. Our software-driven, technology-enabled solutions are leading our customers into the future.
Headquartered in Atlanta, Georgia with more than 10,000 employees worldwide, Global Payments is a member of the S&amp;P 500 with merchants and partners in 30 countries throughout North America, Europe, the Asia-Pacific region and Brazil.

Global Payments Inc

Sr. Manager, Payout Fraud Monitoring

We're looking for a Product Manager - AML & Fraud/Credit to join our ever-evolving Product Compliance, Risk, and CDD team and help shape the future of global commerce. Familiarity with transaction monitoring concepts including alert generation, rules management, thresholds, segmentation, model tuning, and case management.

Product Manager - AML & Fraud/Credit

Define the strategy and roadmap for a risk and fraud platform that supports real-time and asynchronous risk decisions across products and markets that supports crypto- and traditional financial rails, as well as risk-related use cases across onboarding, account linking, and other customer lifecycle events - with a focus on building a user-friendly rules engine and intuitive tooling for risk operators. Build fraud prediction and detection systems from the ground up by defining risk vectors affecting Circle's product roadmap and executing mitigating controls to address them by integrating party vendor models, and creating iterative feedback loops that learn from past fraudulent behavior.

YEAR

Circle Internet Financial LLC

Principal Product Manager, Risk & Fraud

The Fraud Analytics Manager supports the Account Protection Fraud Strategy function by leading fraud trend analysis, developing mitigation strategies, and deploying data‑driven solutions to manage fraud losses while supporting revenue and growth objectives. Our payment solutions deliver growth for some of the most recognized brands in travel & entertainment, health & beauty, technology, electronics, jewelry, home and specialty apparel through our co-brand and private label credit cards and pay-over-time products providing choice and value to our shared customers.

Bread Financial

Manager - Fraud Analytics

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This role partners closely with product, operations, compliance, technology, risk management, issuing banks, payment networks, and other internal and external stakeholders to identify emerging threats, implement fraud mitigation strategies, support new product and client launches, and drive business results. The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk management strategies that protect clients, cardholders, and the enterprise.

US Bank

Prepaid Fraud Risk Manager

As a Quant Analytics Manager within Fraud Prevention Strategy, you will be expected to work closely with different groups within Strategy and Operations across the life cycle to support products like Zelle, Wires, Bill Pay etc. and help them manage ATO, Wrong doer, Scams etc. Partner with Strategy to optimize ATO, wrongdoer, and scam strategies, while supporting controlled expansion of channels such as Challenge as a Service to ensure optimal outcomes across key portfolio segments and achieve profitable ROI.

JPMorgan Chase & Co

Quant Analytics Manager - Fraud Prevention Strategy

Minimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

Elevance Health

Clinical Fraud Investigator II

Perform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection. Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent Credit/Debit and ATM cards and other, and take the appropriate action according to applicable procedures.

NLB Services

Fraud Operations Analyst

PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions. Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.

The PNC Financial Services Group Inc

Detection & Investigation Analyst Lead: Fraud Detection & Remediation

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Partners with Consumer & Business Banking, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.

U.S. Bank

Financial Crimes Control Fraud Advisor

General Office - Prolonged sitting, ability to communicate face to face in person or on the phone with teammates and clients, frequent use of PC/laptop, occasional lifting/pushing/pulling of backpacks, computer bags up to 10 lbs. Provide strong oversight to the first line of defense for timely and sustainable remediation of findings, including completion of second line of defense verification activities (includes transaction level testing).

KeyCorp

Compliance Officer - Enterprise Fraud and Disputes

FULL_TIME

This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program.

Sutton Bank

Director, Fraud Risk Management

Talent Acquisition

Oversee a team responsible for analysing and proactively identifying fraudulent transactions using data-driven techniques, statistical analysis, and predictive modelling. Collaborate closely with technical partners at Ravelin Technologies to prioritize refinements and new features in the Ravelin fraud model to support evolving fraud prevention techniques.

Fraud Operations Director

In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service. PNC Employees take pride in our reputation and to continue building upon that we expect our employees to be: Customer Focused - Knowledgeable of the values and practices that align customer needs and satisfaction as primary considerations in all business decisions and able to leverage that information in creating customized customer solutions.

Data Science Expert - Emerging Fraud Risk Lead

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework.

Fraud Investigator

Analytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking. You will analyze large and complex datasets, identify emerging fraud trends, recommend strategic countermeasures, and partner closely with cross-functional stakeholders across Product, Technology, Operations, Modeling, and Fraud Risk teams.

Portfolio Analytics & Strategy Specialist (Card Fraud Strategy)

Connect accounts, identities, devices, sessions, IP addresses, domains, phone numbers, email addresses, payment entities, and other attributes to identify coordinated activity. Must Have Skills: Five or more years of experience in cyber threat hunting, cybercrime, threat intelligence, fraud intelligence, security investigations, incident response, detection engineering, or a closely related discipline.

U.S. Bancorp

Cybercrime Threat Hunting Manager

Assists with implementation procedures that comply with the Bank's policies and applicable sections of the Bank Secrecy Act (BSA), USA PATRIOT Act, and sanction programs administered by OFAC.Works with Sutton Bank Account Managers, third-party Program Managers and advisory services to compile documentation based on program manager evaluations. Identifies and manages the AML and regulatory compliance risk associated with third-party payments access partners (program managers, programs, and processors).Assists with the onboarding and the ongoing risk management of third-party payments access partners, identifies roles and responsibilities.

Fraud Manager Jobs in Ohio

Project Mgr II System One

Sr. Manager, Payout Fraud Monitoring Global Payments Inc

Product Manager - AML & Fraud/Credit Global Payments Inc

Principal Product Manager, Risk & Fraud Circle Internet Financial LLC

Manager - Fraud Analytics Bread Financial

Prepaid Fraud Risk Manager US Bank

Quant Analytics Manager - Fraud Prevention Strategy JPMorgan Chase & Co

Clinical Fraud Investigator II Elevance Health

Fraud Operations Analyst NLB Services

Detection & Investigation Analyst Lead: Fraud Detection & Remediation The PNC Financial Services Group Inc

Financial Crimes Control Fraud Advisor U.S. Bank

Compliance Officer - Enterprise Fraud and Disputes KeyCorp

Director, Fraud Risk Management Sutton Bank

Fraud Operations Director Global Payments Inc

Data Science Expert - Emerging Fraud Risk Lead The PNC Financial Services Group Inc

Fraud Investigator U.S. Bank

Portfolio Analytics & Strategy Specialist (Card Fraud Strategy) The PNC Financial Services Group Inc

Cybercrime Threat Hunting Manager U.S. Bancorp

Cybercrime Threat Hunting Manager U.S. Bank

Program Manager Analyst Sutton Bank

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