Fraud Analyst Jobs

1 - 20 of 33 Jobs

Senior Crypto Fraud AnalystJob Title - Senior Crypto Fraud Analyst

IO AssociatesCompany Name - IO Associates

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New York, New York, USA

Contract

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire) Location: New York City, NY (On-site/Remote) ship/ needed Company Overview: Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they are at the forefront of innovation in fraud detection and prevention. Position Overview: We are seeking a Senior Crypto/ACH

Fraud AnalystJob Title - Fraud Analyst

Mitchell Martin, Inc.Company Name - Mitchell Martin, Inc.

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Charlotte, North Carolina, USA

Full-time, Contract

Title: Fraud AnalystLocation: Southeastern/Western Region (Hybrid) Employment Type: ContractCompensation: Pay Range: $40.81-$58.31 Per HRDescription: Assist in building data sets to support new fraud strategies and real-time detection rules. Conduct data analysis to develop new fraud detection and prevention rules. Support the development, deployment, and maintenance of fraud risk rules utilizing machine learning models. Collaborate with colleagues to identify opportunities for leveraging models

Senior Fraud Data AnalystJob Title - Senior Fraud Data Analyst

Pitisci & AssociatesCompany Name - Pitisci & Associates

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Remote

Full-time

YOU MUST HAVE FRAUD EXPERIENCE TO BE CONSIDERED FOR THIS POSITION The Senior Fraud Analyst participates actively in the Credit union s fraud prevention and risk management activities to mitigate both the credit union and our members exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are presented to first line VP s and SVP

Fraud Data AnalystJob Title - Fraud Data Analyst

Software Guidance & AssistanceCompany Name - 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

Fraud & Risk Analyst IIJob Title - Fraud & Risk Analyst II

Motion Recruitment Partners, LLCCompany Name - 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

Anti-Fraud Data Analyst - USDS (Multiple Positions)Job Title - Anti-Fraud Data Analyst - USDS (Multiple Positions)

TikTokCompany Name - TikTok

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Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A199106 Apply to this job Share this listing: 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.

Cyber Fraud SOC Analyst, AVPJob Title - Cyber Fraud SOC Analyst, AVP

CitiCompany Name - 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

Fraud/Abuse Management Technical AnalystJob Title - Fraud/Abuse Management Technical Analyst

U.S. Tech Solutions Inc.Company Name - U.S. Tech Solutions Inc.

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Sunnyvale, California, USA

Contract

Duration: 9 months contract Job Description: Prevent online and offline scams from platforms, by identifying and mitigating product, system, and processing vulnerabilities through verification, transparency, and advertiser knowledge initiatives.Enhance advertising experience by resolving gaps stemming from gaps in process, product, infrastructure, or human reviews. Support Transparency reporting & disclosure initiatives through incorporating user feedback and supporting feature launches.Support

Fraud SpecialistJob Title - Fraud Specialist

Psinapse TechnologyCompany Name - 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

Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.Job Title - Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.

Kavi Software Technologies Private LimitedCompany Name - Kavi Software Technologies Private Limited

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Remote

Contract

Role : Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Required Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international trade environments. Demonstrated ability to act as a bridge between business and technology, translating regulatory goals into design-ready inputs.

Wireless domain / Device Fraud managementJob Title - Wireless domain / Device Fraud management

TekisHub Consulting ServicesCompany Name - TekisHub Consulting Services

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Remote or Littleton, Colorado, USA

Contract, Third Party

Job Title; Wireless domain / Device Fraud management Work Location: Littleton, CO 80120 Contract duration: 6+ months Job Details: Must Have Skills: Experience in Wireless domain Device Fraud management Good Communication and Coordination Skills OSS BSS, Technical Product Owner, Software API integration Nice to have skills: OSS BSS Product Owner Detailed Job Description: A fair understanding of the Wireless domain Device Fraud management is essential. This will help PO to make informed dec

IAM & Fraud Prevention Engineer (Remote)Job Title - IAM & Fraud Prevention Engineer (Remote)

Tandym TechCompany Name - 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

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

Zillion TechnologiesCompany Name - 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

Architect, Payment & Fraud Systems - Full-Time (Hybrid)Job Title - Architect, Payment & Fraud Systems - Full-Time (Hybrid)

Techaffinity ConsultingCompany Name - Techaffinity Consulting

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Atlanta, Georgia, USA

Full-time

Architect, Payment & Fraud Systems Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Duration: Fulltime Job Description The Systems Architect crafts scalable, secure, and high-performance payment and fraud management solutions. This role focuses on payment processing, in-house tokenization, fraud detection, and risk mitigation across e-commerce, in-store, and mobile channels. The architect defines and maintains architecture, technology standards, and best method

Principal Architect, Payment & Fraud Systems (On-Site Hybrid)Job Title - Principal Architect, Payment & Fraud Systems (On-Site Hybrid)

Zenox Global, LLCCompany Name - Zenox Global, LLC

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Atlanta, Georgia, USA

Full-time

Principal Architect, Payment & Fraud Systems Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Fulltime Job Responsibilities: Help define software development processes and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to improvement of platform capabilities. Und

Fraud BAJob Title - Fraud BA

Nityo Infotech CorporationCompany Name - Nityo Infotech Corporation

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Alpharetta, Georgia, USA

Full-time

About The Role The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations.This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud framework.The ideal candidate will have over six years of experience in Fraud subject matter, strong analytical skills, and a deep understanding o

Product Manager (AML/Fraud Management)Job Title - Product Manager (AML/Fraud Management)

Kavyos Consulting IncCompany Name - Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

This individual will work closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. The Senior Product Manager will leverage their expertise in product management to drive innovation and deliver value to our customers. How will you make an impact? Product Strategy and Roadmap Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision and objectives

Principal Architect, Payment & FraudJob Title - Principal Architect, Payment & Fraud

Wise Equation Solutions Inc.Company Name - Wise Equation Solutions Inc.

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Bellevue, Washington, USA

Full-time

Principal Architect, Payment & Fraud Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Job Responsibilities: Help define software development processes and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms.Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to improvement of platform capabilities.Understand the busine

Business Analyst (Credit Card, Disputes, Fraud)Job Title - Business Analyst (Credit Card, Disputes, Fraud)

ZuplonCompany Name - 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

Director, Agile Release Train (ART) Engineer - Predictive Fraud IntelligenceJob Title - Director, Agile Release Train (ART) Engineer - Predictive Fraud Intelligence

Visa Inc.Company Name - Visa Inc.

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Washington, District of Columbia, 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