CFE Jobs

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Sr. Fraud Analyst

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Analytics - Advisor Location: Berkeley Heights, NJ (Onsite 5 days, M-F) Type: Full Time/W2 The primary responsibility of the Fraud Analytics - Advisor 1 is to manage analytical support required for the development and implementation of fraud and credit risk models used to control financial risks associated with online bill payment activities. The Fraud Analytics - Advisor 1 is to provide a comprehensive and thorough analysis of any project undertaken. Projects r
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Posted 3 days ago

SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.

•

Sacramento, California, USA

Contract

Location: Sacramento, CA Salary: $100,500.00 USD Annually - $120,000.00 USD Annually Description: Sr. Fraud Systems Administrator Overview: Responsible for managing fraud detection and prevention systems, ensuring the confidentiality and integrity of financial transactions. Collaborates with cross-functional teams to analyze fraud trends and implement prevention strategies. Key Responsibilities: Application Management: Oversee fraud detection tools, transaction monitoring, and identity ve
Posted 40 days ago | Updated 5 hours ago

Aerospace Engineer

SAIC

•

Houston, Texas, USA

Full-time

Job ID: 2507400 Location: HOUSTON, TX, US Date Posted: 2025-07-09 Category: Engineering and Sciences Subcategory: Aerospace Engr Schedule: Full-time Shift: Day Job Travel: Yes, 10 % of the Time Minimum Clearance Required: None Clearance Level Must Be Able to Obtain: None Potential for Remote Work: No Description Job Description: HALO QA group deals with limited GFE involvement but are there to assist as needed. Primary Focus in on Customer Furnished Equipment (CFE) from various countr
Posted 18 days ago | Updated 6 hours ago

Product Owner / Product Manager - AML

Georgia IT

•

Alpharetta, Georgia, USA

Contract

Job Title: Product Owner / Product Manager Financial Crimes & AMLLocation: Onsite Alpharetta, GA or Berkeley Heights, NJ (5 days/week) Job Summary:We are seeking an experienced Product Owner/Product Manager to lead the development of Financial Crime Compliance (FCC) solutions including AML, fraud prevention, and sanctions screening. You ll drive the product roadmap, ensure regulatory alignment, and collaborate with cross-functional teams to deliver high-impact compliance solutions. Key Responsi
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Posted 9 days ago | Updated 9 days ago

Data Analyst with Strong Auditing Exp (Only w2)

AlgebraIT

•

Connecticut, USA

Contract

Hi, Hope you are doing well. Below is the Job Description, kindly go through it and please let me know if you are interested. Role:- IADA Data Analyst Location NYC, NY(Hybrid 3 days onsite) Note:- Only w2. Job Summary: The IADA Data Analyst will be responsible for managing and executing the Group's Internal Audit Data Analytics program under the supervision of the Head of Data Analytics. This role involves designing, developing, and maintaining data analytics routines to support audit activit
Posted 5 days ago | Updated 23 hours ago

Financial Compliance Auditor

AgreeYa Solutions

•

Los Angeles, California, USA

Third Party, Contract

Title- Financial Compliance Auditor Location- Los Angeles, CA Duration: Contract Work Mode: Hybrid Job Description: Education Required Associate's degree in lieu of degree, equivalent education and/or experience may be considered. Required: At least 5 years of experience performing financial audits with the demonstrated experience on the following list of stated knowledge/experience: Required: Must be self-motivated.Detail-oriented.Excellent verbal and written communication skills.Strong analy
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Posted 9 days ago | Updated 5 days ago

Product Owner/ Product Manager

Georgia IT

•

Berkeley Heights, New Jersey, USA

Contract

Financial crimes/ AML - Product Owner/ Product Manager Location: Alpharetta, GA or Berkeley Heights, NJ Duration: 6+months Rate: DOE Product Owner/ Product Manager Position Summary: The Product Owner/Product Manager for Financial Crime Risk Management (FCRM) solutions will be responsible for leading the development and enhancement of financial crime compliance (FCC) products. This role ensures that the product meets regulatory requirements, industry standards, and client expectations by collabo
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Posted 9 days ago

Space Force MUOS MBSE Advanced Systems Engineer

General Dynamics

•

Scottsdale, Arizona, USA

Full-time

Basic Qualifications Requires a Bachelor's degree in Systems Engineering, or a related Science, Engineering or Mathematics field. Also requires 5+ years of job-related experience, or a Master's degree plus 3 years of job-related experience. Agile experience preferred. CLEARANCE REQUIREMENTS: Department of Defense SECRET security clearance is preferred at time of hire. Candidates must be able to obtain a SECRET clearance within a reasonable amount of time from date of hire. Applicants selected
Posted 8 days ago | Updated 8 hours ago

Techno Functional Fraud Lead

New York Technology Partners

•

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
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Posted 12 days ago

IAM Architect

Abbott Laboratories

•

Green Oaks, Illinois, USA

Full-time

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 colleagues serve people in more than 160 countries. Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future, anticipating
Posted 14 days ago | Updated 17 hours ago

IADA Data Analyst

Synechron Inc.

•

New York, New York, USA

Full-time

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development in
Posted 4 days ago

Manager Financial Intel Services Senior

City National Bank

•

Charlotte, North Carolina, USA

Full-time

MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy, including introducing advanced analytics, rationalizing use of various detection monitoring
Posted 17 hours ago

Senior IT Audit Manager

Visa Inc.

•

Atlanta, Georgia, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 20 hours ago | Updated 8 hours ago

Senior IT Audit Manager

Visa Inc.

•

New York, New York, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 20 hours ago | Updated 8 hours ago

Senior IT Audit Manager

Visa Inc.

•

Foster City, California, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 20 hours ago | Updated 8 hours ago

Bank Fraud Technology Implementation Manager

Crowe LLP

•

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
Posted 22 days ago | Updated 8 hours ago

Senior Systems Engineer

General Dynamics

•

Scottsdale, Arizona, USA

Full-time

Basic Qualifications Requires a Bachelor's degree in Systems Engineering, or a related Science, Engineering or Mathematics field. Also requires 8+ years of job-related experience, or a Master's degree plus 6 years of job-related experience. Agile experience preferred. CLEARANCE REQUIREMENTS: Department of Defense TS/SCI security clearance is required at time of hire. Applicants selected will be subject to a U.S. Government security investigation and must meet eligibility requirements for acce
Posted 60+ days ago | Updated 8 hours ago

Special Investigation Unit Investigator (Remote in US)

Gainwell Technologies LLC

•

Remote or New Orleans, Louisiana, USA

Full-time

Great companies need great teams to propel their operations. Join the group that solves business challenges and enhances the way we work and grow. Working at Gainwell carries its rewards. You'll have an incredible opportunity to grow your career in a company that values your contributions and puts a premium on work flexibility, learning, and career development. Summary: The Investigator, Special Investigations Unit (SIU) is a key contributor to the Plan's member and provider fraud, waste, and ab
Posted 59 days ago | Updated 4 hours ago

Senior Flight Software Engineer

Johns Hopkins University AppliedPhysicsLaboratory

•

Laurel, Maryland, USA

Full-time

Description Are you a software engineer passionate about computer science, computer engineering, and the robotic exploration of our solar system? Does solving embedded software challenges sound motivating? If so, we 're looking for someone like you to join our team at APL! We are seeking a dedicated embedded software developer eager to solve hard problems in space using best-practice software development practices. The Johns Hopkins Applied Physics Laboratory (JHUAPL) Space Exploration Secto
Posted 60+ days ago | Updated 8 hours ago

Data Analytics Data Solutions Architect

Crowe LLP

•

Chicago, Illinois, 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