Fraud Analyst Jobs in Dallas, TX

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Financial Crimes Compliance Analyst

Guidehouse

•

Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and
Posted 4 days ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 25 days ago | Updated 6 hours ago

Senior Java Developer (Angular or React)

Judge Group, Inc.

•

Dallas, Texas, USA

Full-time

Location: Dallas, TX Salary: $65.00 USD Hourly - $75.00 USD Hourly Description: As a Lead Software Engineer, you will play a pivotal role in enhancing existing on-premise applications and driving modernization efforts, including migration to cloud environments. Your expertise will be crucial in designing and developing full-stack software solutions using Java, SpringBoot, Oracle, Hibernate, and cutting-edge technologies such as microservices, micro front ends, and cloud services. Responsibi
Posted 4 days ago | Updated 6 hours ago

Security Engineer Threat & Fraud Protection

Cygnus Professionals

•

Remote

Contract

Security Engineer Threat & Fraud Protection (Online Retail and eCommerce) / Security Engineer CIAM (customer identity access management REMOTE Responsibilities: Leverage Microsoft Entra identity and access management suite (IAM/CIAM), Dynamics 365 Dynamic Fraud Protection, Graph APIs and other 3rd party threat intelligence products to build solutions for preventing identity, account, payment, API, and Bot based threats and fraud.Research, investigate, and disrupt fraud on customer s online, ecom
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Posted 3 days ago

Business Rules Analyst-Mid-Level

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 18 hours ago

Decision Science Analyst-Mid-Level

USAA

•

Plano, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 18 hours ago

Sales Director / 100% Remote / B2B

Motion Recruitment Partners, LLC

•

Remote or Los Angeles, California, USA

Full-time

Job Description An established company within the cybersecurity space is looking for a Sales Director to join the US team. The company currently has a couple of product verticals and anti-theft solutions, but they provide end-to-end fraud prevention solutions to identify devices, users, and accounts you can trust. The Sales Director will be responsible for hunting new clients, develop new sales strategies, and ensure quality pipelines of leads. An excellent candidate should be excited to conduct
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Posted 6 hours ago

Lead Java Developer

Judge Group, Inc.

•

Irving, Texas, USA

Full-time

Location: Irving, TX Salary: $70.00 USD Hourly - $74.00 USD Hourly Description: Lead Software Engineer - Merchant Acquiring and Servicing Technology Location: Phoenix, AZ | Charlotte, NC | Irving, TX About Us: We are a dynamic and innovative company seeking a highly skilled Lead Software Engineer to join our team. Our focus is on designing and developing next-generation Merchant Acquiring and Servicing technology. If you're passionate about cutting-edge technology and want to contribute to
Posted 60+ days ago | Updated 6 hours ago

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

•

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 6 hours ago

Cyber Security Engineer

Robert Half

•

Remote or Providence, Rhode Island, USA

Contract

Description We are offering a contract employment opportunity in Providence, Rhode Island, for a Cyber Security Engineer. This role will be situated within the telecom industry. The focus will be on processing and escalating reports from fraud incidents, with a strong emphasis on cyber security and incident response. Responsibilities: Process reports submitted from fraud incidents in a timely and accurate manner Review the details of the fraud incidents and identify the potential threats Escala
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Posted 1 day ago | Updated 6 hours ago

Technical Program Manager (L5) - Consumer Product Security

Netflix, Inc.

•

Remote

Full-time

About Netflix Netflix is the world's leading streaming entertainment service with over 260 million paid memberships in over 190 countries enjoying TV series, documentaries, and feature films across a wide variety of genres and languages. Members can watch as much as they want, anytime, anywhere, on any Internet-connected screen. Members can play, pause, and resume watching, all without commercials or commitments. As a global company, Netflix's customers come from diverse backgrounds. And each
Posted 45 days ago | Updated 6 hours ago

AML Investigator Analyst Level II

Navigant Consulting

•

Remote

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with customer types when engaged in customer due diligence.Research, identify and analyze time-sensitive data from multiple sources, and
Posted 9 days ago | Updated 6 hours ago

Data Scientist

Booz Allen Hamilton

•

Remote

Full-time

Job Number: R0186690 Data Scientist The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global challenges. A
Posted 15 days ago | Updated 10 hours ago

Business Rules Analyst-Mid-Level

USAA

•

Remote or Phoenix, Arizona, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 2 days ago

Business Rules Analyst-Mid-Level

USAA

•

Remote or Tampa, Florida, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do
Posted 2 days ago

Data Scientist and Research Analyst

Booz Allen Hamilton

•

Remote

Full-time

Job Number: R0186702 Data Scientist and Research Analyst The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve
Posted 14 days ago | Updated 10 hours ago

lead decision scientist/lead data scientist, Global Fraud & Risk Management (Remote - U.S.)

Starbucks Coffee Company

•

Remote or Seattle, Washington, USA

Full-time

Now Brewing - lead decision scientist/lead data scientist, Global Fraud & Risk Management (Remote - U.S.)! #tobeapartner From the beginning, Starbucks set out to be a different kind of company. One that not only celebrated coffee and the rich tradition, but that also brought a feeling of connection. We are known for developing extraordinary leaders who share this passion and are guided by their service to others. As a Starbucks decision science lead on the Global Fraud & Risk Management Team,
Posted 6 hours ago

Senior Data Scientist / Fintech / Remote

Motion Recruitment Partners, LLC

•

Remote or Silver Spring, Maryland, USA

Full-time

Our client is a dynamic and innovative fintech company dedicated to revolutionizing the financial landscape and improving personal financial wellness through cutting-edge technology and data-driven solutions. Their mission is to empower individuals to make smarter financial decisions by harnessing the power of financial literacy and data science. The company is seeking a highly skilled Senior Data Scientist to join their growing team. As a Senior Data Scientist, you will play a pivotal role in d
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Posted 9 days ago | Updated 6 hours ago

Dashboard Developer

Booz Allen Hamilton

•

Remote

Full-time

Job Number: R0186520 Dashboard Developer The Opportunity: As a data scientist, you're excited at the prospect of unlocking the secrets held by a data set, and you're fascinated by the possibilities presented by IoT, machine learning, and artificial intelligence. In an increasingly connected world, massive amounts of structured and unstructured data open new opportunities. As a data scientist at Booz Allen, you can help turn these complex data sets into useful information to solve global challeng
Posted 15 days ago | Updated 10 hours ago

Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible)

Capital One

•

Remote or New York, New York, USA

Full-time

Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Generative AI Platform - Agents and Tooling - People Leader (Remote Eligible) Our mission at Capital One is to create trustworthy, reliable and human-in-the-loop AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine learning to create real-time, intelligent, automated customer experiences. From informing customers about unusual charges to
Posted 6 days ago | Updated 1 hour ago