Fraud Analyst Jobs

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Fraud Analyst/Support

TruEvan Technologies Inc

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Cincinnati, Ohio, USA

Full-time

Job Summary: Minimum Knowledge Skills and Abilities Required: Advanced degree in quantitative analytics, economics, statistics, engineering, or a related area.Minimum 1 year of card fraud authorization strategy experience writing and deploying rules for card fraud strategy Minimum 3-5 year of experience programming in SAS (base SAS, SAS macros, PROC SQL, extensive data mining and manipulation experience using SAS)Critical thinking skills (frame a problem, test a hypothesis, implement solutions O
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Posted 6 days ago

Fraud Risk Analyst

GDH

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No location provided

Contract

Job Description: Our client is seeking a highly skilled Fraud Risk Analyst to join their team. This fully remote position offers a unique opportunity to evaluate and enhance fraud detection models within the financial services industry. The ideal candidate will be instrumental in analyzing current models, identifying inefficiencies, and proposing strategic improvements. This role is critical in helping the organization streamline operations and maintain financial integrity. The project is set to
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Posted 13 hours ago

Anti-Fraud Systems Analyst

Oracle Corporation

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No location provided

Full-time

Job Description Anti-Fraud provides unique services and support to internal organizations and customers worldwide. These include payment services and anti-fraud programs to support Oracle Cloud Services. Supported online venues include Oracle Store and Cloud Portal. Anti Fraud Systems Analysts conduct analysis to identify, assess and report on current fraudulent activity and trends. Responsibilities Anti-Fraud Systems Analysts conduct analysis to identify, assess and report on current fraudu
Posted 51 days ago | Updated 1 hour ago

Fraud & Risk Analyst II

Motion Recruitment Partners, LLC

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Mountain View, California, USA

Full-time

Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in Mountain View, CA! You will have the opportunity to work a hybrid schedule (3 days onsite / 2 days remote). Contract Duration: 6 months to start (possibility to extend) Required Skills and Experience: Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech Working kn
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Posted 46 days ago | Updated 9 hours ago

Fraud Data Analyst

Software Guidance & Assistance

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Auburn Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Data Analyst for a RIGHT TO HIRE assignment with one of our premier Banking clients in Auburn Hills, or Farmington Hills, MI. Hybrid schedule 2x weekly on-site Responsibilities : Maintain analytics systems to help reduce instances of fraud. Implement new solutions and processes to increase effectiveness. Prepare evidence and testify in court concerning any findings Collaborate with analytics engineers and data engineers t
Posted 42 days ago | Updated 10 hours ago

Senior Analyst - Cyber Fraud Intelligence(Remote Or Hybrid)

Target

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i
Posted 8 days ago | Updated moments ago

Senior Analyst - Cyber Fraud Intelligence

Target Corporation

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i
Posted 10 days ago | Updated 1 hour ago

Data Analyst with Payment Fraud Risk Analysis Experience - Onsite - Mountain View, CA

Maxonic, Inc.

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Mountain View, California, USA

Third Party, Contract

Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a Data Analyst. Job Description: Job Title: Data Analyst Job Location: Mountain View, CA Work Schedule: Onsite 3 - 5 days a week Rate: $75, Based on experience, Open to C2C candidates as well. Responsibilities: Looking for experienced Data Analyst with a strong background in data analysis, including probabilistic and statistical modeling, experimental design and analysis, c
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Posted 11 days ago

Fraud Specialist

Psinapse Technology

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Livermore, California, USA

Full-time

Our client is seeking a dedicated and detail-oriented Fraud Specialist to join our team on a contract to hire basis. Ideal candidates will have experience in monitoring accounts, identifying fraudulent activities, and collaborating with various stakeholders to resolve fraud-related issues. This role requires analytical skills, strong communication abilities, and a commitment to maintaining the highest level of professionalism. The hourly pay rate is $25.55 - $34.74. RESPONSIBILITIES: Review ne
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Posted 56 days ago | Updated 13 days ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

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Jersey City, New Jersey, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

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Covington, Kentucky, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

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Westlake, Texas, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

•

Merrimack, New Hampshire, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

•

Jersey City, New Jersey, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

•

Covington, Kentucky, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

•

Merrimack, New Hampshire, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

•

Westlake, Texas, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Senior Manager, Debit Card Fraud Risk

Fidelity Investments

•

Smithfield, Rhode Island, USA

Full-time

Job Description: Job Description The Fraud Risk and Control's (FRC) Debit Card Team is responsible for ensuring that the Fraud Program for Fidelity's Debit Card portfolios are effectively protecting customers and Fidelity from the risk of fraud while delivering a remarkable customer experience. As a Senior Manager in the Debit Card Fraud Team, you will be responsible to support the design and oversight of the Debit Card Fraud Management Program as well as to support Debit Card related strategi
Posted 4 hours ago

Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week

Zillion Technologies

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Winchester, Virginia, USA

Contract

THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Banking Check Fraud Specialist Location : Remote and Onsite Twice a week ( Winchester, VA // Pensacola, FL ) Duration : Long term ongoing with no end date Per the hiring leader this role consists of pulling check images and attaching to a excel spreadsheet and then uploading to a sharepoint as well as making outbound phone ca
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Posted 49 days ago | Updated 14 days ago

SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.

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Sacramento, California, USA

Full-time

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 14 days ago | Updated 9 hours ago