Fraud Analyst Jobs

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Automation Dashboard Specialist

AccruePartners

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Charlotte, North Carolina, USA

Full-time

THE TEAM YOU WILL BE JOINING: Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million members. Vibrant work environment with a culture founded on collaboration and good energy. WHAT THEY OFFER YOU: Fun and optimistic atmosphere, combining all the perks of a tech company with a healthy work-life balance. Tons of opportunities to take on r
Posted 38 days ago | Updated moments ago

Staff Software Engineer

Uber Corporate

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Sunnyvale, California, USA

Full-time

About the Role The Trusted Identity team plays a crucial role in our mission to thoroughly verify the identity of our customers (riders, eaters) and partners (drivers, restaurants) while ensuring powerful, intuitive and streamlined user experiences. Our continued obsession for innovation in the space is essential to ensure safety as people interact on Uber's platform! What the Candidate Will Do: Ensures that Uber is able to leverage groundbreaking enhancements in the app and device ecosystems.P
Posted 45 days ago | Updated moments ago

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

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Remote

Full-time

As a global company, Netflix's customers come from diverse backgrounds. And each of these backgrounds allow them to experience joy from Netflix in their own unique way. Ultimately, this joy is rooted in our customers' ability to trust Netflix. At Netflix, we earn this trust through our actions every day. And we work hard to continue to build this trust with our customers throughout the world. The Trust Services and Enforcement team is a subteam within our broader Trust & Safety organization. It
Posted 60+ days ago | Updated moments ago

Project Manager - MUST RESIDE IN TEXAS

Luna Data Solutions, Inc.

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Remote

Contract

We are currently hiring an experienced Project Manager for a long-term contract in Austin, TX. This position can be worked remote, however you MUST currently reside in the Austin Texas metropolitan area to be considered. The ideal candidate will have strong experience in the Project Management Lifecycle (PMLC). If selected, you will be part of the clieint's Project Management Office (PMO) overseeing one or more projects concurrently. This position will involve coordinating the initiation, planni
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Posted 18 hours ago

UAT Tester

Robert Half

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Rosemont, Illinois, USA

Contract

Description We are assisting a highly reputed firm in Rosemont, IL in the search for a proficient UAT Tester for a 6-12-month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to conduct simple and complex queries, as well as basic joins. The role provides an excellent opportunity to operate in o
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Posted 20 days ago | Updated moments ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

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Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 2 days ago | Updated moments ago

Principal Application Engineer (Full Stack)

Discover Financial Services

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Riverwoods, Illinois, USA

Full-time

Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of people find a brighter financial future
Posted 3 days ago | Updated 15 hours ago

Cyber Threat Intelligence Technical Analyst

Bank Of America

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Denver, Colorado, USA

Full-time

Our Cyber Threat Hunting, Intelligence & Defense teamwithin Bank of America's Cyber Security Defense function works to continuously strengthen the bank's cyber security posture through research, intelligence, threat simulations, threat hunting, and offensive security engagements.This team works with partners throughout public and private sectors to both discover threats to help secure critical infrastructure around the world that interacts with millions of customers. Role Responsibilities: The
Posted 8 days ago | Updated 4 hours ago

SAS Programmer Analyst

Sparksoft

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US

Full-time

ROLE & RESPONSIBILITIES: Function independently on mission-critical aspects of programs, possibly overseeing less senior staff and managing specific job assignments. Formulate and apply various modeling and optimization methods to assist in decision-making, policy formulation, and managerial functions. Gather data from diverse sources, analyze it using statistical techniques and tools, and interpret results to support management decisions. Develop decision support systems, services, or products
Posted 23 hours ago | Updated 15 hours ago

Healthcare Revenue Integrity Managing Consultant

Navigant Consulting

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McLean, Virginia, USA

Full-time

Job Family : Operational Effectiveness Consulting Travel Required : None Clearance Required : Ability to Obtain Public Trust What You Will Do : The position contributes to identification and resolution of payment integrity issues to support increasing the accuracy of claims adjudication and provider payments. Oversees internal team(s) and work with multiple client groups. Decisions are typically related to the implementation of new/updated payment methodology or implementation of corrections to
Posted 4 days ago | Updated moments ago

Value-Added Services, Product Director-Payments-Executive Director

JPMorgan Chase & Co.

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Palo Alto, California, USA

Full-time

Ignite your passion for product innovation by leading customer-centric development, inspiring solutions, and shaping the future with your strategic vision and influence. As a Product Director in JPMorgan Payments, you lead innovation through the development of products and features that delight customers. As a leader on the team, you leverage your advanced capabilities to challenge traditional approaches, remove barriers to success, and foster a culture of continuous innovation that helps inspi
Posted 7 days ago | Updated moments ago

Cyber Threat Intelligence Senior Technical Analyst

Bank Of America

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Denver, Colorado, USA

Full-time

Our Cyber Threat Hunting, Intelligence & Defense teamwithin Bank of America's Cyber Security Defense function works to continuously strengthen the bank's cyber security posture through research, intelligence, threat simulations, threat hunting, and offensive security engagements.This team works with partners throughout public and private sectors to both discover threats to help secure critical infrastructure around the world that interacts with millions of customers. Role Responsibilities The
Posted 7 days ago | Updated 4 hours ago

Intelligence Senior Analyst - C12 - NEW YORK

Citi

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New York, New York, USA

Full-time

The Intelligence program within Citi Security and Investigative Services combines specialized global intelligence research and analytical resources, in support of geopolitical, security, and fraud, intelligence. The Strategic Intelligence Analyst position is responsible for coordinating, refining, and executing tactical and strategic geopolitical intelligence analysis and production in a fast-paced and dynamic environment. This position coordinates implemented processes and tasks pertaining to t
Posted 2 days ago | Updated 1 day ago

Senior Software Engineer, Trust Platform

Airbnb

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US

Full-time

Role overview Application Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since g
Posted 17 days ago | Updated moments ago

Fraud Technical Investigator, Platform Abuse

OpenAI

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San Francisco, California, USA

Full-time

In 2020, we introduced GPT-3 as the first technology on the OpenAI API, allowing developers to integrate its ability to understand and generate natural language into their product. In 2021, we launched Copilot , powered by Codex , in partnership with GitHub, a new product that can translate natural language to code. In April 2022, we introduced DALL-E 2 , AI that creates images from text, and in November 2022, we introduced ChatGPT . About the Role The Platform Abuse team is dedicate
Posted 51 days ago | Updated moments ago

EDD Analyst

TEKsystems c/o Allegis Group

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Toronto, Ontario, Canada

Full-time

**Job Title:** High Risk EDD Analyst **Location:** Toronto, Canada **Job Type:** Full-time **Company Description:** Join our dynamic team at (Bank Name), a leading financial institution committed to excellence in providing innovative banking solutions. We strive to foster a collaborative environment where employees are empowered to make impactful decisions and drive positive change. **Job Description:** As a High Risk Enhanced Due Diligence (EDD) Analyst, you will play a crucial role in safegua
Posted moments ago

Business Analyst

Peraton

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Washington, District of Columbia, USA

Full-time

About Peraton Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space,
Posted 2 days ago | Updated 2 days ago

Project Manager

Innosoul inc

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Remote

Third Party, Contract

Job ID: TX-4708723PM3 Remote/Local TX Govt PM (PMP) with BA, BPR, unemployment insurance, fraud detection/prevention, QA experience Location: Austin, TX (TWC) Duration: 12+ Months If the Vendor is headquartered in Texas, this position is eligible for telecommuting from within the Continental United States. If not headquartered in Texas, this position is eligible for telecommuting from anywhere in the state of Texas. Candidates must be residing in Texas or willing to relocate to Texas by their s
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Posted 15 hours ago

Trust and Safety Analyst

Motion Recruitment Partners, LLC

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San Francisco, California, USA

Full-time

Our large crypto company is looking for a contract Trust and Safety Analyst. This is a remote contract position. The Security Operations Team's mission is largely focused on user safety and security, which is a primary competency at the client, and our Trust and safety team helps keep a watchful eye over every aspect of it. Every day, we go to battle against some of the most sophisticated attackers in the world to protect billions of dollars' worth of digital assets and ensure that our customers
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Posted 38 days ago | Updated 11 hours ago

Technical Product Owner - Fraud Applications

Judge Group, Inc.

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Sacramento, California, USA

Full-time

Location: Sacramento, CA Salary: $107,000.00 USD Annually - $125,000.00 USD Annually Description: Our client is currently seeking a Technical Product Owner - Fraud Applications This position will be hybrid onsite in Sacramento, CA The Technical Product Owner (TPO) for fraud applications is a pivotal role responsible for steering the strategic direction of fraud products within our organization. The TPO will work closely with various business and IT stakeholders to ensure the ecosystem of f
Posted 24 days ago | Updated moments ago