Fraud Management jobs

Director, Fraud Risk Management - Digital Assets

New York, New York

•

Today

At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle , Paze , and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses. Positions located in Scottsdale, San Francisco, Chicago, or New York follow a hybrid work model to allow for a more collaborative working env

Full-time

USD 154,000.00 - 193,000.00 per year

Senior Associate, Product Management - Fraud Data Product Manager

New York, New York

•

7d ago

Senior Associate, Product Management - Fraud Data Product Manager Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and driving innovative and sustainable customer experiences through technology. We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale, brand, capabilities, talent, and values to succeed as the digital revolution transforms

Full-time

USD 111,200.00 - 126,900.00 per year

Actimize Technical Lead / Developer - Fulltime

Phoenix, Arizona

•

Yesterday

Title: Actimize Developer Skill: Actimize Modeller Minimum Experience: 6 - 14 Years Location: Phoenix, AZ Must Have Technical/Functional Skills: 6 to 8 Years of experience in Actimize Development.Actimize developer focused on IFM, ActOne, and AI is responsible for creating and enhancing financial crime prevention solutions that use artificial intelligence to detect and investigate fraudulent activities.This developer role requires expertise in the NICE Actimize platform, strong programming skil

Easy Apply

Full-time

Depends on Experience

Implementation Engineer

Austin, Texas

•

Yesterday

{"description": " As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people

Full-time

Sr. Director, Payment Fraud Products

San Francisco, California

•

2d ago

{"description": " Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.

Full-time

USD 229,000.00 - 400,900.00 per year

Director, Card Risk Solutions

Foster City, California

•

2d ago

Full-time

USD 207,500.00 - 332,400.00 per year

Sr Principal Architect, Payment Network Technology

Wilmington, Delaware

•

Today

Job Description You're a pro who wants to influence the future of technical architecture and our team is looking for people like you. As a Senior Principal Architect at JPMorganChase within the Consumer and Community Card Technologies, you provide specialized expertise to influence the target state architecture and strategy. Work across teams to implement and advance the adoption of complex strategic global solutions that give JPMorganChase a competitive advantage. As a Payment Network Archite

Full-time

Business Systems Analyst

ARSENAL, Pennsylvania

•

23d ago

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

Full-time

USD 105,000.00 - 115,000.00 per year

Sr. Director, Software Engineering (GenAI/Cloud)

Austin, Texas

•

Today

Company Description Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do

Full-time

USD 206,100.00 - 360,800.00 per year

Sr. Director, Software Engineering (GenAI/Cloud)

Austin, Texas

•

2d ago

Full-time

USD 206,100.00 - 360,800.00 per year

Fraud Rules Engineer

Hybrid in Oakland, California

•

3d ago

Title:Fraud Rules Engineer Location: Oakland CA Position Type: Contract Compensation Pay Range:$58.80-$80.00 Per Hr Position Overview: Join our team in the Oakland, CA area as a Fraud Rules Engineer. This contract position involves designing and managing fraud detection systems using advanced programming techniques. The role requires strong programming skills and experience in fraud prevention, utilizing generic technology tools and methods to enhance security measures. Key Responsibilities

Easy Apply

Contract, Third Party

$58.8 - $80

Risk and Fraud Analyst

Dallas, Texas

•

Today

Role: Risk and Fraud Analyst Location: Dallas, TX (3 days onsite per week) Duration: 12 Months Job description: We are seeking a Risk and Fraud Analyst with experience in the credit card and payments domain to monitor, detect, and prevent fraudulent activities across card transactions and payment systems. The ideal candidate will analyze transaction patterns, investigate suspicious activities, and implement fraud prevention strategies to minimize financial risk and protect customer accounts.

Easy Apply

Third Party, Contract

Credit Risk Analyst *** Direct end Client ***

Mountain View, California

•

Today

ResponsibilitiesLead the development and optimization of credit risk and fraud strategy for frontend decisioning across consumer financial products.Perform credit risk analytics, fraud analysis, and portfolio monitoring to assess policy effectiveness, loss trends, and customer outcomes.Translate complex analyses into datadriven narratives and executiveready insights to influence stakeholders across product, risk, and operations.Build and validate analytical assumptions using SQLbased analysis, h

Easy Apply

Contract, Third Party

Depends on Experience

Sr. Data Analyst (Fraud / AML) - Cleveland, OH, Columbus OH, Albany, NY or Buffalo, NY

Hybrid in Cleveland, Ohio

•

Today

Job Title: Sr. Data Analyst (Fraud / AML) Hybrid must be within 35-mile footprint of the following locations: Cleveland, OH, Columbus OH, Albany, NY or Buffalo, NY Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information Services (EDIS)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics, and business insights that drive critical business decisions. The Senior Data Analyst will be responsible f

Easy Apply

Contract

Depends on Experience

Data Scientist (Fraud Modeling Lead)

Remote

•

5d ago

Job Title: Data Scientist (Fraud Modeling Lead)Location: Remote (Federal Project)Duration: Contract Job Description:We are seeking an experienced Data Scientist (Fraud Modeling Lead) to design and implement advanced fraud detection and risk modeling solutions. The ideal candidate will have strong expertise in machine learning, anomaly detection, and model deployment, with experience working in regulated environments. This role will focus on building scalable fraud models, implementing human-in-t

Easy Apply

Contract

Depends on Experience

Senior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN

Remote or Eden Prairie, Minnesota

•

10d ago

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health op

Full-time

USD 91,700.00 - 163,700.00 per year

Manager, Software Engineering (Fraud)

New York, New York

•

2d ago

{"description": "Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Fraud Platform team builds out the next generation of Affirm's Fraud Decisioning System. The team has a strong charter and is empowered to imagine, experiment and implement the cutting edge fraud defense solutions. We are looking for a passionate and skilled engineering manager to lead a dynamic team of 6 eng

Full-time

USD 225,000.00 - 275,000.00 per year

Senior Director, Fraud Hub Data Lead

New York, New York

•

Today

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and cha

Full-time

USD 265,000.00 - 300,000.00 per year

Fraud Rules Engineer

Oakland, California

•

Today

Description The Fraud Rules Engineer will support the Safety Team by designing, implementing, testing, and maintaining fraud detection rules within a proprietary internal rule engine. This role requires strong foundational programming skills and the ability to translate fraud strategies, business logic, and analytical insights into clear, efficient rules that prevent account-level fraud. Requirements Key Responsibilities Develop, implement, and deploy fraud detection rules in the internal rule e

Easy Apply

Contract

USD 80.00 - 85.00 per hour

Fraud Data Analytics Senior Analyst, Assistant Vice President

Remote or Jacksonville, Florida

•

Today

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi's North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct. This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential an

Full-time

USD 87,280.00 - 130,920.00 per year

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization

Fraud Management jobs