Fraud Analyst Jobs

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Lead Data Scientist / Fraud Analytics

Motion Recruitment Partners, LLC

•

Chicago, Illinois, USA

Full-time

We're looking for a Senior Data Scientist to join a Chicago-based FinTech company specializing in personal loans. As the business continues to grow so there is a new opportunity for someone to help detect and mitigate fraud within their Data Science team. An ideal candidate for this role will have a proven track record of identify and mitigating fraud risks using a variety of machine learning techniques like anomaly detection and other advanced analytics. Required Skills & Experience Develop an
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Posted 36 days ago | Updated 6 hours ago

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

Visa Inc.

•

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
Posted 5 days ago | Updated 9 hours ago

Engineering Project Manager, Financial Fraud - Strategic Data Solutions

Apple, Inc.

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No location provided

Full-time

Apple's Strategic Data Solutions team is seeking an experienced project manager to support data scientists as we fight fraud. Do you enjoy understanding the big picture and diving into technical details? Does regularly adapting your communication styles to partner on business perspectives, engineering pipelines and fraud logic sound fun? This role provides an opportunity to exercise interpersonal, organizational, technical, analytical and leadership skills. In this role, you will help create and
Posted 60+ days ago | Updated 9 hours ago

Data Scientist Fraud

Trans Union LLC

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Chicago, Illinois, USA

Full-time

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation we're - consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Come be a part of our team - you'll work with great people, pioneering produ
Posted 8 days ago | Updated 6 hours ago

Software Dev Engineer, AWS WAF Bot Control and Fraud Prevention

Amazon Development Center U.S., Inc.

•

Seattle, Washington, USA

Full-time

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of variables impacting the supply chain - and we're looking for talented people who
Posted 2 days ago | Updated 1 day 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
Posted 50 days ago | Updated 9 hours ago

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First-Citizens Bank & Trust Company

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Phoenix, Arizona, USA

Full-time

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. Raleigh, NC or Phoenix, AZ First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First C
Posted 1 day ago | Updated 6 hours ago

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First-Citizens Bank & Trust Company

•

Raleigh, North Carolina, USA

Full-time

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. Raleigh, NC or Phoenix, AZ First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First C
Posted 1 day ago | Updated 6 hours ago

Sr. Product Manager (SaaS/Cloud Anti-Fraud Products)

Resolution Technologies

•

Dunwoody, Georgia, USA

Full-time

Senior Product Manager Career Opportunity Our client, who is a leading global provider of financial crime and compliance management solutions, is seeking a Senior Product Manager with expertise in brining SaaS/Cloud Anti-Fraud Products to market. This Product Manager will play a crucial role in leading the development and execution of AI and Analytics Anti-Fraud Products. In this role you will work closely with cross-functional teams to define product requirements, drive product development, an
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Posted 45 days ago | Updated 6 hours ago

Software Dev Engineer, AWS WAF Bot Control and Fraud Prevention

Amazon Data Services, Inc.

•

Seattle, Washington, USA

Full-time

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of variables impacting the supply chain - and we're looking for talented people who
Posted 51 days ago | Updated 23 hours ago

Software Dev Engineer, AWS WAF Bot Control and Fraud Prevention

Amazon Data Services, Inc.

•

Seattle, Washington, USA

Full-time

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of variables impacting the supply chain - and we're looking for talented people who
Posted 51 days ago | Updated 1 day ago

Software Dev Engineer, AWS WAF Bot Control and Fraud Prevention

Amazon Development Center U.S., Inc.

•

Seattle, Washington, USA

Full-time

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of variables impacting the supply chain - and we're looking for talented people who
Posted 60+ days ago | Updated 21 hours ago

Fraud AML Investigator - Location: Pensacola FL - Hire Type: Long Term Contract

Technogen, Inc.

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Remote or Pensacola, Florida, USA

Contract

TECHNOGEN, Inc. is a Proven Leader in providing full IT Services, Software Development and Solutions for 15 years. TECHNOGEN is a Small & Woman Owned Minority Business with GSA Advantage Certification. We have offices in VA; MD & Offshore development centers in India. We have successfully executed 100+ projects for clients ranging from small business and non-profits to Fortune 50 companies and federal, state and local agencies. Hello, I am Kishore Mandaloju from TechnoGen Inc., we are collabora
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Posted 1 day ago | Updated 21 hours ago

Senior Product Manager - CRM & Fraud

Princeton IT Services

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CA

Contract, Third Party

Job Type: Senior Product Manager - CRM & Fraud Location: Remote in canada Job Overview: We are looking for a Senior Product Manager with experience working in a fast-paced client-focused environment. You will be working in a cross-functional team of designers, developers, and QA to build a world class banking product focused on the next gen workers. We welcome candidates with experience building CRM systems, payments or fintech products, or fraud mitigation systems in payments or banking. Exp
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Posted 7 days ago | Updated 1 day ago