Fraud Prevention Jobs in Cleveland
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Search Results - Fraud Prevention Jobs in Cleveland
TEKsystemsCleveland
role offers remote work from Austin, TX and opportunities to contribute to scale and impact in fraud prevention.
Compensation / Benefits
• Medical, dental & vision
• 401(k) retirement plan
• Life Insurance (voluntary)
• Short and long-term disability...
KeltecBedford (OH), 12 mi from Cleveland
established fraud-prevention procedures.
• Process employee expense reports and corporate credit card transactions.
• Monitor accounts payable aging and follow up on overdue or unresolved items.
• Assist with month-end close, including AP accruals, account...
StripeCleveland
strengthening revenue protection for customers. This role offers a chance to impact fraud prevention at scale within a mission-driven team.
Responsibilities
• Build and operate reliable, low-latency services that detect and prevent fraud and abuse at scale...
KlaviyoCleveland
Control testing including interfaces and integrations
• Review SOC 1 reports and related control documentation
• Prepare testing for key reports and evaluate Segregation of Duties (SOD) controls
• Assess IT controls for fraud prevention and management...
The PNC Financial Services GroupCleveland
strategies, signals, and control enhancements for implementation
• Lead end-to-end analytical initiatives using large-scale data for insights and improved fraud prevention
• Provide SME in fraud analytics and risk modeling, establish best practices...
Ribbon Communications Operating CompanyCleveland
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
Sunflower BankCleveland
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
ShutterflyCleveland
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
BioCatchCleveland
to align BioCatch fraud solutions with partner needs. Your work helps prospect and customer teams understand how BioCatch enables fraud prevention and digital trust at scale. This role offers hands-on experience with a fast-growing startup and opportunities...
NvidiaCleveland
of multi-currency and cross-border payments, fraud prevention, and SOX disbursement controls
• Advanced Excel and data analysis for large spend datasets; ability to derive program opportunities
• Experience applying AI tools in finance context (e.g., Claude...
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