Entry Level Fraud Analyst Jobs in New York, NY

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Cyber Fraud SOC Analyst, AVP

Citi

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Remote or Irving, Texas, USA

Full-time

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic
Posted 24 days ago | Updated 10 hours ago

Business Analyst (Credit Card, Disputes, Fraud)

Zuplon

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Berkeley Heights, New Jersey, USA

Full-time, Part-time, Third Party, Contract

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to
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Posted 52 days ago | Updated 3 days ago

Distinguished Engineer - Fraud Tech

Capital One

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New York, New York, USA

Full-time

Distinguished Engineer - Fraud Tech As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple levels, helping
Posted 7 days ago | Updated 3 hours ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
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Posted 6 days ago | Updated moments ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
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Posted 10 days ago | Updated moments ago

Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible)

Capital One

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Remote or New York, New York, USA

Full-time

Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovat
Posted 12 days ago | Updated 3 hours ago

Applied Scientist, Fraud Prevention, AWS Fraud Prevention

Amazon Development Center U.S., Inc.

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New York, New York, USA

Full-time

Want to stop fraudsters and make a direct multi-million dollar impact to Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud and financial crimes.The mission of the Fraud Prevention Team is to keep the AWS platform a safe and trusted place for our customers and partners worldwide and for all services. Fraudsters are continually looking for new ways to steal from companies. We invent new techniques to detect and stop these bad actors, leveraging the latest in mod
Posted 7 days ago | Updated 2 hours ago

Project Manager-Fraud & Claims Remediation (Banking Exp Required)

Highspring

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Remote

Contract

Job Title: Project Manager - Fraud Remediation (Banking Experience Required) Location: Remote but must be U.S. Based. Pay Rate: $51.00 - $63.00/hour (W2 only) Duration: 12+ months (conversion and extension is not a guarantee) Employment Type: W2 Contract, no c2c, no 1099, no vendors. URGENT: We are actively screening candidates on Wednesday, May 15 for an urgent shortlist due Friday, May 16 at 8:00 AM EST. Only applicants who meet the client's requirements and are available to interview before
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Posted 7 hours ago | Updated 3 hours ago

Program Manager - Internal Fraud & Identity Risk

Kforce Technology Staffing

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Remote or Boston, Massachusetts, USA

Contract

RESPONSIBILITIES: Kforce has a client in Boston, MA that is seeking a Program Manager - Internal Fraud & Identity Risk. Summary: As the Program Manager for Internal Fraud & Identity Risk, you will drive strategic approach to mitigating internal fraud risks by coordinating across Security, Risk, Compliance, Engineering, and Business teams. You will leverage existing risk frameworks and incident learnings to provide executive-level visibility into internal fraud risks and ensure that mitigation e
Posted 1 day ago | Updated 3 hours ago

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

Citi

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Remote or San Antonio, Texas, USA

Full-time

The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need to collaborate