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Internship Fraud Risk Management Jobs in Utah (NOW HIRING)

BILL

Lead Product Manager - Risk Platform

Draper, UT · On-site

... of risk management including credit, fraud, and compliance products, partnering closely with cross-functional teams to design, launch, and optimize impactful solutions . This role offers the ...

Clicklease

Risk Analyst

Draper, UT · On-site

Ability to manage multiple priorities and work effectively in a collaborative environment. * Strong ... Internship or academic project experience involving data analysis or statistical modeling.

Morgan Stanley

Risk Officer - Vice President

Sandy, UT · On-site

WM Risk, Internal Audit, Legal, Compliance Privacy, Vendor Management, Chief Data Office, Fraud, Operations, Model Management, Technology Risk, and Generative AI Governance, as needed. * Partner with ...

Steel Partners

FCC Risk Analyst

Salt Lake City, UT · On-site

Remain current on applicable BSA/AML/CFT, sanctions, fraud, and sponsor bank regulatory ... management, and operational effectiveness. * Sponsor Bank / fintech work history * SAR filing

BILL

Lead Product Manager - Risk Platform

Draper, UT · On-site

$172K - $206K/yr

... of risk management including credit, fraud, and compliance products, partnering closely with cross-functional teams to design, launch, and optimize impactful solutions . This role offers the ...

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All JobsFraud Risk Management JobsInternship Fraud Risk Management JobsInternship Fraud Risk Management Jobs in Utah

Internship Fraud Risk Management information

What is the difference between Internship Fraud Risk Management vs Fraud Analyst?

AspectInternship Fraud Risk ManagementFraud Analyst
CredentialsRelevant coursework, internships, or certifications in risk management or fraud preventionDegree in finance, accounting, or related field; certifications like CFE or CPA beneficial
Work EnvironmentTypically within corporate risk or compliance departments, often in internship rolesFull-time position in financial institutions, corporations, or consulting firms
Industry UsageCommon in finance, banking, and corporate sectors during internship programsWidely used across finance, insurance, and consulting industries

Internship Fraud Risk Management focuses on supporting fraud prevention efforts during internships, often involving learning and assisting with risk assessments. Fraud Analysts hold full-time roles with more responsibility for analyzing and investigating fraud cases. Both roles require knowledge of fraud prevention, but the level of experience and scope differ significantly.

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Internship Fraud Risk Management jobs near you

Country Sales Director - Philippines

CustomerXPs

Manila, UT

Full-time

Posted 3 days ago

New

Job description

Clari5 is a category leader in real-time enterprise financial crime risk management. Our central nervous system approach integrates Automation, AI, Machine Learning, Decision Sciences, and Real-time Decisions to help banks combat fraud at scale. Processing over 10 billion transactions and managing 1 billion accounts, Clari5 powers the world’s largest fraud management deployments. With marquee banking clients across 24 countries, our award-winning platform has been recognized globally by The Asian Banker, IBS Intelligence, and Celent.

We are seeking a dynamic and results-driven Country Sales Director to lead our business development and growth strategy in the Philippines. This is a high-impact role that requires strong enterprise sales leadership, deep knowledge of the local banking and regulatory landscape, and the ability to position Clari5 as the partner of choice for enterprise fraud management and compliance solutions.

Key Responsibilities
  • Business Development & Sales Leadership
  • Own the sales strategy and execution for the Philippines market
  • Drive end-to-end enterprise sales cycles: prospecting, qualification, solution positioning, proposal, negotiation, and closure
  • Consistently achieve and exceed annual revenue targets
  • Build strong C-level and decision-maker relationships across banks, fintechs, and regulators
  • Position Clari5 as a thought leader in fraud prevention, AML, regulatory compliance, and financial crime risk management
  • Represent Clari5 at industry forums, events, and webinars in the Philippines
  • Team & Partner Ecosystem
  • Collaborate with pre-sales, delivery, and marketing teams to deliver winning client solutions
  • Build and manage local partnerships (system integrators, consulting firms, and channel partners) to expand market reach
  • Stay updated with BSP circulars, AFASA guidelines, AMLA regulations, and other local regulatory developments
  • Provide market intelligence and customer feedback to help shape Clari5’s product roadmap
Qualifications & Experience
  • 7+ years of enterprise sales experience in banking technology, fintech, or fraud, risk management, and compliance solutions
  • Proven track record of selling to CIOs, CROs, COOs, and Chief Risk/Compliance Officers at leading banks and large financial institutions
  • Strong understanding of the Philippine banking landscape, regulatory environment (BSP, AMLC), and digital transformation trends
  • Well-established network within banks, fintechs, and regulators in the Philippines
  • Ability to lead complex solution sales cycles with consultative selling skills
  • Entrepreneurial mindset with the ability to work independently and grow a new market
  • Excellent communication, negotiation, and presentation skills
  • Bachelor’s degree in Business, Finance, or related field; MBA preferred
What We Offer
  • Opportunity to build and scale Clari5’s presence in the Philippines
  • Work with cutting-edge real-time fraud management and financial crime prevention technology
  • Competitive compensation package with performance-based incentives
  • Regional and global career growth opportunities
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