Referso Jobs

Senior Fraud Analyst

BCB COMMUNITY BANK · Posted Nov 9, 2026

Open

Edison, New Jersey, United States
On-site
Senior
5+ years

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Senior Fraud Analyst

BCB COMMUNITY BANK · Posted Nov 9, 2026

Open

Edison, New Jersey, United States
On-site
Senior
5+ years

Apply with Referso

Financial Crime Investigations & Exits Specialist

Shawbrook · Posted Nov 9, 2026

Open

Glasgow, Scotland, United Kingdom

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The Financial Crime Investigations & Exits Specialist supports Shawbrook's first-line financial crime investigations and exits capability — managing cases from initial review through to outcome, preparing material for the Financial Crime Escalation Sub-Committee (FCESC), and supporting customer exits where financial crime risk is identified.

Responsibilities

Conduct financial crime investigations across fraud, money laundering, sanctions, terrorist financing and other adverse intelligence
Review Internal Suspicious Activity Reports (ISARs) and escalations to determine the right investigative approach and outcome
Prepare SAR referrals and support CIFAS filings in line with service levels, quality standards and evidential requirements
Maintain accurate case records and audit trails, and escalate complex or high-risk matters promptly
Prepare investigation summaries, exit recommendations and supporting documentation for FCESC

Requirements

Relevant professional qualification (e.g. ICA Certificate in AML, or equivalent)

Skills

financial crime investigations fraud investigations AML investigations SAR referrals

Senior Risk Investigator - Fraud Incident Management & Partner Response

Mercury · Posted Nov 6, 2026

Open

San Francisco, California, United States +3 more
Senior
$139K–$193K per year
6+ years

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This is a senior individual contributor role for an investigator who thrives in the hardest, least defined problems in fraud. You will own fraud incident response from detection to postmortem across first-party and third-party fraud, write the memos and responses that our partners and auditors rely on, and be the operational voice of Fraud Operations in partner-bank conversations.

Locations (4)

San Francisco, California, United States
New York, New York, United States
Portland, Oregon, United States
United States

Compensation

Our target new hire base salary ranges for this role are the following: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $154,200—$192,800 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $138,800—$173,500 USD

AVP- Application Fraud Controls (UAE Nationals Only)

Mashreq · Posted Nov 6, 2026

Open

United Arab Emirates
Full-time · Manager
8–10 years

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Lead risk-based reviews of application fraud controls across Retail Credit origination, underwriting, and digital and non-digital channels to identify gaps and assess adherence to approved standards.

Responsibilities

Strengthen governance and oversight over application fraud controls through periodic reviews, control testing, issue escalation, and remediation management.
Ensure application fraud controls comply with regulatory requirements, internal policies, industry standards, and audit expectations.
Reduce application fraud exposure by identifying emerging fraud trends, strengthening controls, and improving fraud detection capabilities.
Drive digital transformation of fraud-risk management processes through automation, analytics, and technology-enabled controls.
Develop and maintain strong partnerships with business, credit, operations, technology, compliance, audit, and external stakeholders to strengthen fraud-risk management.

Skills

Application fraud controls Retail audit Retail Credit origination systems fraud detection tools fraud typologies

Senior Fraud Analyst

Senior Fraud Analyst

Responsibilities

Requirements

Skills

Financial Crime Investigations & Exits Specialist

Responsibilities

Requirements

Skills

Senior Risk Investigator - Fraud Incident Management & Partner Response

Locations (4)

Compensation

AVP- Application Fraud Controls (UAE Nationals Only)

Responsibilities

Skills

Benefits

Responsibilities

Requirements

Skills

Benefits

Fraud typologies jobs

Responsibilities

Requirements

Skills

Responsibilities

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Skills

Locations (4)

Compensation

Responsibilities

Skills

Benefits

Responsibilities

Requirements

Skills

Benefits