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Fraud Data ScientistJob Title - Fraud Data Scientist

RAPS Consulting IncCompany Name - RAPS Consulting Inc

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Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights

Techno Functional Fraud LeadJob Title - Techno Functional Fraud Lead

New York Technology PartnersCompany Name - New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

Business AnalystJob Title - Business Analyst

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Minneapolis, Minnesota, USA

Contract

RESPONSIBILITIES: Kforce has a client in Minneapolis, MN that is seeking a Business Analyst responsible for leading business requirements definition to successful completion, including the discovery, analysis and documentation of business requirements, process flows, use cases, test and training plans. This is a team-based position that requires strong interpersonal skills. Responsibilities: * Works closely with product, relationship management, quality assurance, project management, and techno

Data ScienceJob Title - Data Science

ISite Technologies IncCompany Name - ISite Technologies Inc

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Remote

Contract

Fraud Analytics:Fraud Detection & Mitigation; Advanced Analytics & Modeling; graph analytics, behavioral biometrics, NLP; financial crime risk management within banking or fintech; experience building and deploying ML models in a production fraud detection environment. Strong command of Python, R, SQL, and data science libraries (pandas, scikit-learn, TensorFlow, etc.). Exposure to real-time fraud systems (e.g., SAS Fraud Management, Actimize, Falcon, etc.). Experience working with large datase

Software Engineer IIJob Title - Software Engineer II

M&T BANK CORPORATIONCompany Name - M&T BANK CORPORATION

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Buffalo, New York, USA

Full-time

Title: Software Engineer II Job Location: One M&T Plaza, Buffalo, NY 14203 Job Description: Provides designs, specifies information systems solutions and highly technical direction in the development of new or existing applications to solve basic to complex problems or enhancements. Serves as a principal application designer for major modifications effectively using analytical and technical skills and available technology and tools in the evaluation of client requirements and processes. Provid

Data Analytics EngineerJob Title - Data Analytics Engineer

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Remote or Pasadena, California, USA

Contract

RESPONSIBILITIES: Kforce has a client in Pasadena, CA that is seeking a Data Analytics Engineer. Summary: We are looking for a Data Analytics Engineer to join our Financial Crimes and Anti-Money Laundering (AML) team. This role is pivotal in enhancing the effectiveness of our Bank Secrecy Act (BSA) compliance models through advanced analytics, automation, and statistical optimization. The ideal candidate will bring deep technical expertise in SQL and Python, a strong understanding of financial

Scala DeveloperJob Title - Scala Developer

SumasEdge CorporationCompany Name - SumasEdge Corporation

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New York, New York, USA

Full-time, Third Party

Job Title;- Scala Developer Location: New York / New York / Face to Face interview is required - Submit local candidates Onsite Contract positon JOB DESCRIPTION: We would like to hire hands on Scala developer that will be responsible for delivering a high quality code in a big data platform, Unit testing in automated test framework, automated DevOps release and documentation of technology solutions for transaction monitoring, customer activity review, Optimization of scenarios and other associa

Technical Engineer IIJob Title - Technical Engineer II

M&T BANK CORPORATIONCompany Name - M&T BANK CORPORATION

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Buffalo, New York, USA

Full-time

Title: Technical Engineer II Job Location: One M&T Plaza, Buffalo, NY 14203. Job Description: Provides designs, specifies information systems solutions and highly technical direction in the development of new or existing applications to solve basic to complex problems or enhancements; Serves as a principal application designer for major modifications effectively using analytical and technical skills and available technology and tools in the evaluation of client requirements and processes; Prov

IT Audit ConsultantJob Title - IT Audit Consultant

Genesis10Company Name - Genesis10

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New York, New York, USA

Full-time

Genesis10 is seeking IT Audit / Trading Compliance consultant for a project with a Global Investment Bank client located in New York, NY. This role will be 5 days per week onsite. Summary: Our client has a need for a senior consultant within their IT Audit group. They will be tasked with reviewing and analyzing the selected systems from a risk/controls perspective, focusing on the functionality that covers trade surveillance, AML sanctions and market abuse prevention. This is a Tech focused aud

Information Management Analyst IJob Title - Information Management Analyst I

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity We are seeking a Mid-Level Informati

Information Management Analyst IJob Title - Information Management Analyst I

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Information Management Analyst IJob Title - Information Management Analyst I

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Bank Fraud Technology Implementation ManagerJob Title - Bank Fraud Technology Implementation Manager

Crowe LLPCompany Name - Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

L2 Application Support Production Support Analyst - Assistant Vice PresidentJob Title - L2 Application Support Production Support Analyst - Assistant Vice President

Deutsche BankCompany Name - Deutsche Bank

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Jacksonville, Florida, USA

Full-time

Job Description: Job Title L2 Application Support Production Support Analyst Corporate Title Assistant Vice President Location Jacksonville, FL Overview: As a Production Support Analyst, you will be a L2 Application Support team member .You would help the AFC (Anti-Financial Crime) line of Business with their current portfolio of over 30 applications. You would own responsibility for providing technical L2 application support for Business applications across several lines of Business utilizing a

QSS Screening/Bridger Insight SMEJob Title - QSS Screening/Bridger Insight SME

Apex SystemsCompany Name - Apex Systems

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Orlando, Florida, USA

Full-time

Job#: 2071091 Job Description: Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our client. Please apply if interested and qualified. Please note that only qualified candidates will be contacted. Position: QSS Screening/Bridger Insight Consultant Location: Hybrid in Lake Mary, FL; Pittsburgh, PA; NY; NJ Duration: 6-month contract + possible extensions and/or opportunity for direct hire conversion Pay Rate Range: up to $100/ho

Platform Engineering LeadJob Title - Platform Engineering Lead

TruistCompany Name - Truist

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Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Actimze DeveloperJob Title - Actimze Developer

Primesoft Consulting Services IncCompany Name - Primesoft Consulting Services Inc

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Princeton, New Jersey, USA

Contract

NO C2C ONLY ON W2 We have an immediate requirement for Actimze Developer@NJ Job Description: Experience using NICE Actimize Case Management solution development (ActOne/RCM) Hands on experience with ActOne/RCM Java plugin development 4+ years of SQL experience 2+ year of experience writing code in Java application and knowledge of Java memory model 1+ years of cloud experience such as AWS, Azure, PCF etc. 2+ years of experience with Test Frameworks, Capabilities & Tools: such as Junit, TestNG,

Fulltime Role - Fraud Strategy SpecialistJob Title - Fulltime Role - Fraud Strategy Specialist

BottechCompany Name - Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Strategy Practice Fulltime Malvern, PA/TX/NC Salary Range - $120-160K/Annum Required: 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry.Experience in leading fraud strategy mandate in retail banks and consumer cards with thought leadership to drive client priorities successfully.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.H

Product Owner Anti-Money Laundering (AML)Job Title - Product Owner Anti-Money Laundering (AML)

Enexus GlobalCompany Name - Enexus Global

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California, USA

Full-time, Third Party, Contract

Job Title: Product Owner Anti-Money Laundering (AML) Location: Remote Tax Terms: W2 only Experience: 10+ years Skills: Anti-Money Laundering (AML) Key Responsibilities: Define, own, and prioritize the AML product backlog, ensuring alignment with business goals, compliance mandates, and regulatory changes (BSA, OFAC, USA PATRIOT Act). Translate AML business needs into detailed user stories, acceptance criteria, and technical requirements for delivery teams. Collaborate with compliance offic

Scala DeveloperJob Title - Scala Developer

Nityo Infotech CorporationCompany Name - Nityo Infotech Corporation

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New York, New York, USA

Full-time

Job Role:Full Time Job location: New York, NY Job type: Full Time Job Description We are seeking a highly skilled and hands-on Scala Developer to join our dynamic team focused on building and enhancing a Big Data platform for financial applications. This role involves delivering high-quality code, implementing automated testing, supporting DevOps release processes, and documenting technology solutions for transaction monitoring, customer activity review, and scenario optimization. You will coll