Fraud Analyst jobs in New Jersey

Machine Learning Engineer (Fraud Detection) - REMOTE / FULLTIME

Remote

•

Today

Machine Learning Engineer Full-time Remote Seniority 5 - 8 years of experience in software engineering with strong backend and machine learning work Work experience End-to-end ML model ownership: feature pipelines, model deployment, monitoring, and iteration (not just experimentation) Depth in backend software engineering over data science Fraud domain experience (bot detection, device fingerprinting, VPN/proxy detection, etc.) Education BS or MS in Computer Science, Engineering, or related fiel

Easy Apply

Full-time

$180,000 - $200,000

Fraud Management Analyst

Hoboken, New Jersey

•

4d ago

Discover What's Possible at BetMGM Ready to make your career legendary? Join us as we bring the magic of Vegas to our players. The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming in the United States and Canada. We're a brand with technology at our hearts and the most driven and focused talent in the business. As a valued team member, we're committed to giving you the resources and support you need to thrive. Our benefits and perks include: Medical,

Full-time

USD 68,000.00 - 90,600.00 per year

Data Analyst - Fraud Intelligence

Remote or Kentucky

•

Today

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market, spanning more than 6 billion profiled devices, 800 million consumers, and 3 million businesses worldwide. Leading companies including FIS, GoDaddy

Full-time

USD 115,000.00 - 145,000.00 per year

Senior Data Analyst - Fraud, Waste, and Abuse - Remote

Remote or Eden Prairie, Minnesota

•

Today

Optum Insight is improving the flow of health data and information to create a more connected system. We remove friction and drive alignment between care providers and payers, and ultimately consumers. Our deep expertise in the industry and innovative technology empower us to help organizations reduce costs while improving risk management, quality and revenue growth. Ready to help us deliver results that improve lives? Join us to start Caring. Connecting. Growing together. The Fraud, Waste, and

Full-time

USD 91,700.00 - 163,700.00 per year

FIU Analyst

Remote or New York, New York

•

Today

About MoonPay Hi, we're MoonPay. We're here to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet. Why? Because crypto, stablecoins and blockchain aren't just technologies. They're tools for global financial empowerment. They give people and businesses more control over their money, their digital assets, and their future, opening access to legacy financial systems that have been out of reach for many. What we do MoonPay is

Full-time

USD 70,000.00 - 100,000.00 per year

Manager, Machine Learning Engineering (Fraud)

Remote

•

Today

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Machine Learning team builds models that power critical decisions during the loan application process, protecting Affirm and its customers from fraud while maintaining a seamless user experience. As a manager, you will lead a team of ML engineers developing and improving models that detect and prevent abuse in a ra

Full-time

USD 230,000.00 - 290,000.00 per year

Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is building a multidisciplinary advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced Data Scientists with expertise in one or more advanced analytical disciplines, including artificial intelligence (AI), machine learning (ML), natural language processing (NLP), large language models (LL

Full-time

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Data Analyst

Remote

•

Today

Advanced Trade Analytics Platform (ATAP) Remote (U.S.) Active Top Secret Clearance Required Use Data to Drive Mission Success Radiance Technologies is seeking a Data Analyst to support U.S. Customs and Border Protection's (CBP) Advanced Trade Analytics Platform (ATAP). In this role, you will work alongside data scientists, engineers, and mission stakeholders to analyze data, develop reports, support analytical models, and provide actionable insights that support national security and trade enf

Full-time

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other governm

Full-time

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

•

Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

•

Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking a highly skilled Technical Analytics Manager / Lead Data Scientist to provide technical leadership for a federal fraud analytics and investigative support program. This individual will serve as the technical authority responsible for designing innovative analytic approaches, developing advanced fraud detection models, leading model val

Full-time

Data Engineer (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

•

Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust U.S. Citizenship is Required. Position Overview: Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal oversight organization. This individual will play a critical role in ensuring diverse data sources are efficiently ingested, transformed, gover

Full-time

Fraud AI / Data Healthcare Senior Consultant (remote)

Remote or McLean, Virginia

•

Today

Full-time

USD 113,000.00 - 188,000.00 per year

Staff Risk Analyst

Remote or New York, New York

•

11d ago

About EarnIn As one of the first pioneers of earned wage access, our passion at EarnIn is building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our community members access their earnings as they earn them, with options to spend, save, and grow their money without mandatory fees, interest rates, or credit checks. We're fortunate to have an incredibly experienced leadership team, combined with world-class funding partners li

Full-time

USD 173,928.00 - 254,657.00 per year

Fraud Risk Tech Lead

Hybrid in Hanover, New Jersey

•

2d ago

Risk Analytics SpecialistOverviewSeeking an analytical professional to enhance risk monitoring, optimize technology solutions, and support data-driven decision making. This role partners with business and technology teams to strengthen controls, improve reporting, and identify opportunities for operational improvements. Key Responsibilities Analyze risk trends, performance metrics, and system effectiveness Develop reporting, dashboards, and actionable business insights Recommend process and tech

Easy Apply

Full-time

$150000

Zelle Fraud Analyst

Hybrid in Morristown, New Jersey

•

Today

Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.Utilize multiple technologies and sound judgement to examine account activity and detect potentially fraudulent activity.Make recommendations for exiting customer accounts/relatio

Easy Apply

Full-time

$60,000 - $90,000

Filter Results

Job post features

Posted date

Work settings

Employment type

Employer type

Work authorization

Fraud Analyst jobs in New Jersey, USA