Fraud Analyst Jobs

21 - 33 of 33 Jobs

Data Scientist Risk and Fraud analyticsJob Title - Data Scientist Risk and Fraud analytics

Helishores IncCompany Name - Helishores Inc

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Atlanta, Georgia, USA

Contract, Third Party

Role: Data Scientist Risk and Fraud analytics Location: Atlanta, GA (Hybrid) Visa: No Transfers, GC We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and prevent fraudulent activities across our products and services. Key Responsibilities 12+ years of experience

Credit Fraud Data ScientistJob Title - Credit Fraud Data Scientist

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We have a new exciting opportunity in Chicago, IL for data scientists to work with a leading multi-brand online consumer lender. This is a full-time hybrid position focused on applying cutting-edge data science to detect and mitigate fraud. You'll use tools like Python, SQL, and AWS to develop and deploy machine learning models that protect our customers and business. Looking for a high-impact role where you can fight fraud with data? Join our collaborative data science team and help shape the

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - FanDuel

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New York, New York, USA

Full-time

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

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, USA

Full-time

Lead Data Scientist / Fraud AnalyticsJob Title - Lead Data Scientist / Fraud Analytics

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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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

Assistant Manager, Card Fraud Prevention OperationsJob Title - Assistant Manager, Card Fraud Prevention Operations

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Pensacola, Florida, USA

Full-time

Overview To assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and mitigating potential financial loss. Collaborate with cross functional teams to control, detect and monitor fraud activities and trends. Evaluate and adjust branch work quality, staff performance, systems, processes and procedures to meet goals. Serve as subject matter expert regarding branch functions, systems, policies a

Assistant Manager, Card Fraud Prevention OperationsJob Title - Assistant Manager, Card Fraud Prevention Operations

Navy Federal Credit UnionCompany Name - Navy Federal Credit Union

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Winchester, Virginia, USA

Full-time

Bank Fraud Technology Implementation ManagerJob Title - Bank Fraud Technology Implementation Manager

Crowe LLPCompany Name - Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Software Developer - Fraud Technology (Non-Financial Risk Technology)Job Title - Software Developer - Fraud Technology (Non-Financial Risk Technology)

Morgan StanleyCompany Name - Morgan Stanley

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New York, New York, USA

Full-time

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business needs. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help g

Deposit Fraud Strategy - Data ScientistJob Title - Deposit Fraud Strategy - Data Scientist

TruistCompany Name - Truist

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Orlando, Florida, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)Job Title - Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

CitiCompany Name - 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

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)Job Title - Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First-Citizens Bank & Trust CompanyCompany Name - 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

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)Job Title - Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time