They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation ... Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No ...
They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation ... Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No ...
Chief Risk Officer
Albuquerque, NM · On-site
$300/day
The Chief Risk Officer (CRO) is a strategic executive responsible for leading and advancing ... Legal, Fraud Prevention, Quality Assurance, Vendor Management, and Account Resolutions. As a key ...
Chief Risk Officer
Albuquerque, NM · On-site
$300/day
The Chief Risk Officer (CRO) is a strategic executive responsible for leading and advancing ... Legal, Fraud Prevention, Quality Assurance, Vendor Management, and Account Resolutions. As a key ...
Reporting to the Chief Risk Officer, this role provides independent oversight of fraud, BSA/AML, OFAC/sanctions, customer due diligence, and related financial crimes risks to support regulatory ...
Reporting to the Chief Risk Officer, this role provides independent oversight of fraud, BSA/AML, OFAC/sanctions, customer due diligence, and related financial crimes risks to support regulatory ...
Anti-Fraud Risk Engineer
Tempe, AZ · On-site
They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation ... Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No ...
Anti-Fraud Risk Engineer
Tempe, AZ · On-site
They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation ... Anti-Fraud Risk Engineer LOCATION : Phoenix AZ SALARY : Based on Experience SPONSORSHIP : No ...
Reporting to the Chief Risk Officer, this role provides independent oversight of fraud, BSA/AML, OFAC/sanctions, customer due diligence, and related financial crimes risks to support regulatory ...
Reporting to the Chief Risk Officer, this role provides independent oversight of fraud, BSA/AML, OFAC/sanctions, customer due diligence, and related financial crimes risks to support regulatory ...
Support investigations of alleged fraud or misconduct as appropriate, coordinating with Legal, HR ... as a Chief Risk Officer or in a top-tier senior risk-executive role. * Direct experience ...
Support investigations of alleged fraud or misconduct as appropriate, coordinating with Legal, HR ... as a Chief Risk Officer or in a top-tier senior risk-executive role. * Direct experience ...
Chief Risk Officer (Addison)
Addison, TX · On-site
Support investigations of alleged fraud or misconduct as appropriate, coordinating with Legal, HR ... as a Chief Risk Officer or in a top-tier senior risk-executive role. * Direct experience ...
Chief Risk Officer (Addison)
Addison, TX · On-site
Support investigations of alleged fraud or misconduct as appropriate, coordinating with Legal, HR ... as a Chief Risk Officer or in a top-tier senior risk-executive role. * Direct experience ...
\n \n \n \n Chief Risk Officer \n \n Santa Fe, NM \- Relocation assistance available \n \n Up to ... Lead compliance, BSA\/AML and fraud across the organization\n \n * Own internal audit, information ...
\n \n \n \n Chief Risk Officer \n \n Santa Fe, NM \- Relocation assistance available \n \n Up to ... Lead compliance, BSA\/AML and fraud across the organization\n \n * Own internal audit, information ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Sr Manager, Fraud Investigations
Chicago, IL · On-site
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Sr Manager, Fraud Investigations
Chicago, IL · On-site
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Chief Risk Officer
Greenwood Village, CO · On-site
The CRO serves as the principal risk advisor to the CEO and the Board of Directors, ensuring that ... Anti-Money Laundering and Fraud Risk f. Quantitative Analytics g. Model Risk Management h. Third ...
Chief Risk Officer
Greenwood Village, CO · On-site
The CRO serves as the principal risk advisor to the CEO and the Board of Directors, ensuring that ... Anti-Money Laundering and Fraud Risk f. Quantitative Analytics g. Model Risk Management h. Third ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Define tastytrade's fraud taxonomy, risk philosophy, control framework, escalation protocols, and ... AML Officer. * Build and maintain the fraud universe map including what vectors matter the most ...
Chief Risk Officer - Job # 3760
Chicago, IL · On-site
$310K/yr
Chief Risk Officer - To $310K - Chicago, IL - Job # 3760 Who We Are: The Symicor Group is a ... fraud investigations. * Participating and consulting with management on emerging issues through ...
Quick apply
Chief Risk Officer - Job # 3760
Chicago, IL · On-site
$310K/yr
Chief Risk Officer - To $310K - Chicago, IL - Job # 3760 Who We Are: The Symicor Group is a ... fraud investigations. * Participating and consulting with management on emerging issues through ...
Chief Risk Officer - Knoxville, TN
Knoxville, TN · On-site
$200K/yr
Chief Risk Officer - To $200K - Knoxville, TN - Job # 3717 Who We Are: The Symicor Group is a ... fraud investigations. * Participating and consulting with management on emerging issues through ...
Quick apply
Chief Risk Officer - Knoxville, TN
Knoxville, TN · On-site
$200K/yr
Chief Risk Officer - To $200K - Knoxville, TN - Job # 3717 Who We Are: The Symicor Group is a ... fraud investigations. * Participating and consulting with management on emerging issues through ...
Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens ) Contract IT Role: Fraud Risk Oversight ... Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance ...
Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens ) Contract IT Role: Fraud Risk Oversight ... Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance ...
Provide regular briefings to the Chief Compliance Officer for fraud incidents; * Serve as MVB ... Conduct the annual fraud risk assessment evaluating MVB's enterprise customers, products/services ...
Provide regular briefings to the Chief Compliance Officer for fraud incidents; * Serve as MVB ... Conduct the annual fraud risk assessment evaluating MVB's enterprise customers, products/services ...
Fraud Risk Oversight Lead Location: Allen, TX Duration: 6+ Months BGV will be done for the selected ... Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance ...
Fraud Risk Oversight Lead Location: Allen, TX Duration: 6+ Months BGV will be done for the selected ... Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance ...
Fraud Risk Officer information
See salary details
$32.5K - $44.1K
2% of jobs
$44.1K - $55.7K
3% of jobs
$55.7K - $67.3K
3% of jobs
$67.3K - $78.9K
11% of jobs
$83.4K is the 25th percentile. Wages below this are outliers.
$78.9K - $90.5K
15% of jobs
The median wage is $102K / yr.
$90.5K - $102K
16% of jobs
$102K - $113.6K
14% of jobs
$113.6K - $125.2K
5% of jobs
$129.5K is the 75th percentile. Wages above this are outliers.
$125.2K - $136.8K
16% of jobs
$136.8K - $148.4K
5% of jobs
$148.4K - $160K
10% of jobs
$32.5K
$105.6K
$160K
How much do fraud risk officer jobs pay per year?
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Cities with the most Fraud Risk Officer job openings:
What states have the most Fraud Risk Officer jobs?
States with the most job openings for Fraud Risk Officer jobs include:
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For Fraud Risk Officer jobs, the most frequently searched job titles are:

Anti-Fraud Risk Engineer
Tempe, AZ
Full-time
Re-posted 28 days ago
Job description
Our Client, is an award-winning workplace. They have been recognized by Comparably as #1 CEO, Company Happiness, Benefits, Compensation, Diversity, and more! Not to mention they've been awarded by Glassdoor as the 2nd Best US workplace & Best Large Company US CEO in 2018, Wealthfront, and Business Insider. They culture focuses on delivering happiness, our commitment to transparency, and the tangible benefits we provide our employees and our customers.
POSITION TITLE: Anti-Fraud Risk Engineer
LOCATION: Phoenix AZÂ
SALARY: Based on ExperienceÂ
SPONSORSHIP: NoÂ
Responsibilities:
- Teamwork with different function teams to design abuse, porn, tele-fraud detection model base on different business product requirement and protection policy.
- Responsible for developing telephone anti-fraud, anti-spam, anti-pornography, anti-abuse registration and other services
- Responsible for the implementation and practice of related algorithms under the current mainstream stream computing platform
- Master's degree + 2 years working experience in machine learning
- Proficiency in at least one programming language such as Java, Python
- Proficiency in big data, the use of frameworks related to stream computing, such as Spark, Flink, etc. And familiar with machine learning platforms Tensorflow, Pytorch, Mxnet, etc.
- The basic algorithms and deep learning algorithms of related machine learning have a deep understanding and mastery, and require the use of related algorithms, experience in the processing of common procedures in feature engineering, and excellent engineering practice capabilities
- Experience in algorithms such as, anti-fraud, telecommunication risk control, recommendation system, advertising orientation, click model, etc. is preferred
- Strong research capabilities, such as high-quality papers published in the field **Â conferences such as CVPR, ICCV, ICML, NIPS, etc.
- ACMICPC, NOI / IOI, Top coder, Kaggle competition winners are preferred
- Research experience related to graph learning and few-shot learning is preferred
- Language requirement: English, Mandarin is plus
All your information will be kept confidential according to EEO guidelines.
About BloKchain Talent
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Phoenix, AZ, US
Year founded
2018