LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
Fraud Prevention Product Manager
Allen, TX · On-site
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention! Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
Fraud Prevention Product Manager
Allen, TX · On-site
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention! Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our ...
Senior Program Lead, Digital Fraud & Abuse
$120K - $260K/yr
By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive ... Familiarity with adaptive authentication, device intelligence, and risk engines * Relevant ...
Senior Program Lead, Digital Fraud & Abuse
$120K - $260K/yr
By establishing a dedicated Digital Fraud & Abuse capability, GEICO is taking a proactive ... Familiarity with adaptive authentication, device intelligence, and risk engines * Relevant ...
Business Intelligence Analyst
Houston, TX · On-site
About The Role The Business Intelligence Analyst is responsible for working with business leaders ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Business Intelligence Analyst
Houston, TX · On-site
About The Role The Business Intelligence Analyst is responsible for working with business leaders ... Recruitment Fraud - Any communication regarding job opportunities from our organization will be ...
Senior Data Scientist, Applied ML
Austin, TX · On-site +1
$154K - $200K/yr
We\'re looking for a Senior Data Scientist, Applied ML to design, build, and deploy models for critical cybersecurity use cases like incident detection and mitigation, fraud intelligence, and risk ...
Senior Data Scientist, Applied ML
Austin, TX · On-site +1
$154K - $200K/yr
We\'re looking for a Senior Data Scientist, Applied ML to design, build, and deploy models for critical cybersecurity use cases like incident detection and mitigation, fraud intelligence, and risk ...
Machine Learning Engineer, Wallet Intelligence and Machine Learning
Austin, TX · On-site
$140 - $230/hr
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Machine Learning Engineer, Wallet Intelligence and Machine Learning
Austin, TX · On-site
$140 - $230/hr
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Senior Data Scientist, Applied ML
Austin, TX · On-site +1
$154K - $200K/yr
... fraud intelligence, and risk scoring. You'll own the full model lifecycle - from data understanding and preparation through prototyping and deployment in production - and work closely with ...
Senior Data Scientist, Applied ML
Austin, TX · On-site +1
$154K - $200K/yr
... fraud intelligence, and risk scoring. You'll own the full model lifecycle - from data understanding and preparation through prototyping and deployment in production - and work closely with ...
Technical Project Manager
Austin, TX · Hybrid
SUMMARY Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In this role, you will work alongside the operations leader for the product and engineering organization ...
Technical Project Manager
Austin, TX · Hybrid
SUMMARY Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In this role, you will work alongside the operations leader for the product and engineering organization ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Come join the Wallet Intelligence and Machine Learning team, where we help secure users' digital ... Because we often need to anticipate fraud rather than react to each new pattern as it appears, we ...
Technical Project Manager
Austin, TX · On-site
SUMMARY Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In this role, you will work alongside the operations leader for the product and engineering organization ...
Technical Project Manager
Austin, TX · On-site
SUMMARY Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In this role, you will work alongside the operations leader for the product and engineering organization ...
Technical Project Manager
Austin, TX · On-site
$110 - $150/hr
Summary Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In this role, you will work alongside the operations leader for the product and engineering organization ...
New
Technical Project Manager
Austin, TX · On-site
$110 - $150/hr
Summary Q2 is seeking a Technical Project Manager to join our Fraud Intelligence organization. In this role, you will work alongside the operations leader for the product and engineering organization ...
New
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Experience with OSINT (Open Source Intelligence) Techniques. * End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from ...
Fraud Intelligence information
See Texas salary details
$27.5K - $39.2K
10% of jobs
$39.2K - $50.9K
0% of jobs
$50.9K - $62.5K
2% of jobs
$62.5K - $74.2K
1% of jobs
$74.2K - $85.9K
8% of jobs
$89.3K is the 25th percentile. Wages below this are outliers.
$85.9K - $97.6K
15% of jobs
$97.6K - $109.3K
12% of jobs
The median wage is $111K / yr.
$109.3K - $121K
15% of jobs
$130.2K is the 75th percentile. Wages above this are outliers.
$121K - $132.7K
15% of jobs
$132.7K - $144.4K
14% of jobs
$144.4K - $156.1K
8% of jobs
$27.5K
$106.5K
$156.1K
How much do fraud intelligence jobs pay per year?
What are the key skills and qualifications needed to thrive in fraud intelligence, and why are they important?
To thrive in Fraud Intelligence, you need strong analytical skills, a keen attention to detail, and a background in finance, criminology, or data analysis. Familiarity with fraud detection software, data analytics platforms, and relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Outstanding communication, problem-solving abilities, and a high degree of integrity help set top candidates apart. These skills ensure you can effectively identify, investigate, and help prevent fraudulent activities within an organization.
What are some common challenges faced by professionals in fraud intelligence roles?
Fraud Intelligence professionals often deal with rapidly evolving fraud tactics, requiring them to stay current with the latest schemes and patterns. Handling large volumes of transactional data while maintaining accuracy and speed is a typical challenge, as is collaborating across departments to coordinate investigations and implement anti-fraud measures. You may also encounter high-stakes situations that demand discretion, quick thinking, and clear communication with both technical teams and non-technical stakeholders. Overcoming these challenges is rewarding and helps protect your organization from financial and reputational losses.
What is a fraud intelligence?
A Fraud Intelligence job involves detecting, analyzing, and preventing fraudulent activities using data analysis, investigative techniques, and risk assessment. Professionals in this role monitor transactions, identify suspicious patterns, and collaborate with law enforcement or internal teams to mitigate financial risks. They often use advanced technologies like AI, machine learning, and forensic accounting to stay ahead of emerging fraud trends. The goal is to protect organizations from financial losses and reputational damage by proactively addressing threats.

Full-time
Medical, Retirement
Re-posted 16 days ago
Job description
LSEG Risk Intelligence is on a mission to become the industry leader in Fraud prevention!Our data driven approach and outstanding, cloud-based platform delivers positive business outcomes for our clients by supporting their regulatory and privacy requirements.
The Product Team within LSEG's Digital Identity & Fraud (DI&F) group is responsible for running the lifecycle of identity verification and fraud prevention products, including the platform they run on.This is a high impact team with high visibility internally and externally. We're looking for curious, hard-working people to join our skilled team in a fast-paced growth environment!
We are seeking an expert product manager to help build the fraud products and improve existing products.As a Product Manager, you will have the opportunity to work with emerging and innovative technologies, engage with collaborators across the business, and tackle sophisticated problems to improve our products deliver increased customer value.A successful candidate will be a team-oriented self-starter, have strong communication skills, and be proficient in the digital product lifecycle management and deliver.
Core responsibilities:
Collaborate with customers, prospects and the broader team to help define the product requirements, strategy and priorities for the platform supporting our Digital Identity and Fraud Business
Work closely with Engineering to ensure execution and delivery against the product roadmap
Translate customer needs and collaborator feedback into detailed User Stories
Effectively communicate priorities with customersand competent in market and customer discovery.
Groom and lead product backlog management
Understand, research, and follow technical trends in the industry and in general
Qualifications:
Bachelor's degree or equivalent experience in Computer Science, or an equivalent
Min 7 years' experience Product Management in large global matrix organization.
Experience demonstrating of delivering speed to market, high value and growth orientated product development
Confirmed experience delivering technical solutions at an enterprise level
Experience with building products in the Cloud (AWS, Azure, GCP)
Strong project management, analytical, and prioritization skills - using qualitative and quantitative data for decision-making
Comfortable gathering requirements, writing User Stories, and collaborating with Engineers to deliver products and features
Excellent communicator - adept at explaining the "what" AND "why
Practitioner of Agile methodologies, specifically Scrum and/or Kanban, preferred
A self-starter, comfortable working in a fast-paced, dedicated environment
Experience (digital identity and/or fraud) preferred, but not required
Career Stage:
ManagerLondon Stock Exchange Group (LSEG) Information:
Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.
LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.
Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.
Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.
We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.
LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.