Fraud Analyst jobs

Hybrid in New York, New York

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20d ago

Technical Data Analyst Financial Fraud Investigations Contract-to-Hire | 1 Year | Hybrid New York, NY 10003 About the Role We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud and financial fraud investigations are conducted. In this role, you will not be performing investigations directly but will design and implement the data flows, integrations, and reporting structures that empower investigators to uncover fraudu

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Contract

Depends on Experience

Fraud Detection Analyst

Redmond, Washington

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Today

Position: Fraud Detection Analyst Location: Redmond, WA Duration: Contract C2C Job Description: Deep experience with Microsoft Azure ecosystem: Azure ML, Synapse, Data Factory, Data Lake, Cosmos DB.Strong in Python, SQL, Spark on Azure Databricks, and ML frameworks (PyTorch, Scikit-Learn, TensorFlow).Knowledge of fraudulent patterns in digital ads (click fraud, impression fraud, bot activity, false negatives).Familiarity with Microsoft DevOps stack: ADO pipelines, AKS/Kubernetes for containeriz

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Third Party, Contract

Depends on Experience

Senior Analyst - Fraud Strategy (NYC)

New York, New York

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Today

Senior Analyst - Fraud Strategy Hybrid - NYC, NY Role Overview: We are seeking a highly driven professional to lead and coordinate end-to-end delivery of critical project workstreams in the Fraud Strategy domain. In this role, you will: Drive and oversee the complete delivery of assigned project workstreams. Collaborate with partner teams and senior leadership to ensure alignment and smooth execution. Take ownership of timelines, incorporating stakeholder feedback into deliverables. Structure a

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Full-time

Anti-Fraud Data Analyst - USDS

Seattle, Washington

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Today

Responsibilities Team Intro: Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directe

Full-time

USD 101,080.00 - 168,889.00 per year

Anti-Fraud Data Analyst - USDS

San Jose, California

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Today

Full-time

USD 106,400.00 - 232,223.00 per year

Anti-Fraud Data Analyst - USDS (Multiple Positions)

San Jose, California

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Today

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data,

Full-time

USD 106,400.00 - 177,778.00 per year

Fraud Data Analyst

Remote

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Today

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most impor

Full-time

Sr. Fraud Risk Strategies Analyst

Scottsdale, Arizona

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30+d ago

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 envi

Full-time

USD 80,000.00 - 95,000.00 per year

Fraud Team Support Analyst

Los Angeles, California

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20d ago

FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include requirement documentation, testing and implementation support such as training and procedures. The incumbent may be

Full-time

USD 53,955.00 - 86,177.00 per year

Anti-Fraud Data Analyst Graduate (TikTok Shop - Governance & Experience) - 2026 Start (BS/ MS)

Seattle, Washington

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Today

Responsibilities About our team TikTok Shop's Governance and Experience (GNE) team is a global, mission-driven group dedicated to building a safe, fair, and seamless marketplace for users, sellers, and creators. Behind every transaction, we shape trust policies, engineer intelligent systems, and design secure, intuitive user journeys that protect the integrity of the platform and enhance the e-commerce experience for millions every day. We're looking for passionate, curious individuals who care

Full-time

USD 82,228.00 - 128,356.00 per year

Data Analyst - Fraud/AML - Banking exp - Direct Client - Remote - W2 Only

Remote or Brooklyn, New York

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Today

Essential Job Functions: Owns the attribution mapping details for data elements from the source systems to the target Fraud, AML and various marts within data supply chain (DSC) Independently translates business requirements to detailed mapping documents, develops and unit tests datasets building maintainable code to accelerate delivery through reusability, and performs peer code reviews Embraces mentorship and provides training for less experienced business and data analysts Provides continuous

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Contract

Senior Data Analyst, Fraud & Payments

New York, New York

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Today

ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product. In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable

Full-time

USD 126,000.00 - 158,000.00 per year

Senior Fraud & AML Solution Architect

Hybrid in Quincy, Massachusetts

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7d ago

An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a key role on the project roster and shall act as a leadership voice to functional & technical best practices.Solution Architect is responsible for creation of Macro Architecture, detailed Single Design (Technical Design), Process

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Contract

Depends on Experience

Engagement Manager - Banking, Fraud

Pittsburgh, Pennsylvania

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Today

Job Title: Analytics Engagement Manager US Banking Fraud Location: Hybrid Pittsburgh About the Role We are seeking a highly skilled and motivated Data Analytics Manager to lead a team of 4 7 data analysts while also serving as a hands-on contributor for key client and internal projects. This role requires a balance of technical expertise, project management, and leadership skills, with direct accountability for delivering high-quality analytics solutions in fast-paced, deadline-driven environ

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Full-time

Enterprise Architect (Financial Crime & Fraud Prevention) / Contract to Hire

Hybrid in Buffalo, New York

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29d ago

Job Title: Enterprise Architect Financial Crime & Fraud Prevention Location: Hybrid/Buffalo, NY Preferred (3 days onsite/2 days remote) / Remote (Will be expected to travel to Buffalo, NY every 4-6 weeks with Monday through Thursday in office) Department: Enterprise Architecture Reports To: Enterprise Chief Architect Company Profile Founded in 1856, our client has grown from a local institution in Buffalo, New York, to one of the largest regional banks in the United States. With over $208 billio

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Contract

$70 - $80

Automation QA Engineer ? Fraud Tech

Pittsburgh, Pennsylvania

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Today

Locations: open to Pittsburgh, PA/Cleveland, OH/ Birmingham, AL/ Dallas, TX/ Phoenix, AZRequired Technical Skills: Selenium, Java, Cucumber SQL Postman / Rest Assured / API testing Preferred/Flex Skills: SoapUIEducation/Experience: Bachelor s in IT, Computer Science, or related field preferred (high school + relevant experience considered 3-6 years QA experience, preferably leading projects or programs

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Contract

BASED ON EXPERIENCE

Fraud Strategy Consultant: Claims Capability and Continuous Improvement

Birmingham, Alabama

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6d ago

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifi

Full-time

Senior Platform Engineer - Fraud

Newport, Rhode Island

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8d ago

Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. An emerging Platform Engineer to work in Financial Crimes, Disputes, and Risk Information Technology, focusing on Fraud. Where they will develop new features and provide support of vendor and homegrown platforms with more experienced engineers across disciplines. Specifically, configuration and deployments to application systems,

Full-time

Vice President, Data Analytics-Fraud Prevention

Wilmington, North Carolina

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Today

Job Description PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer-centered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. Enterprise Partnerships, consumer financial products that companies embed directly within their ecosystems to better serve their end customers RESPONSIBILITIES Vice President, Ring Search and Regulatory Reporting with Goldman Sachs Bank USA in Wilmingt

Full-time

Cyber Fraud Fusion Test Engineer

Hanover, New Jersey

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Today

Job Description Purpose of the role To develop, implement and maintain solutions that support the safeguarding of the banks systems and sensitive information. Accountabilities Provision of subject matter expertise on security systems and engineering patterns.Development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems.Management and protection of secrets, ensuring that they are securely generated, stored, and used.Execution of audits

Full-time

USD 75,000.00 per year

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Fraud Analyst jobs