Fraud Intelligence Analyst Senior Jobs

1 - 20 of 38 Jobs

Hybrid - Fraud Analyst - Charlotte, NC/ Malvern, PAJob Title - Hybrid - Fraud Analyst - Charlotte, NC/ Malvern, PA

Prodware SolutionsCompany Name - Prodware Solutions

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Charlotte, North Carolina, USA

Contract

Job Title: Fraud Data Analyst Location: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office) Duration: 12+ Months Contract Job Description: Core Responsibilities1. Lead development of fraud strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.2. Oversees and leads the divisional strategy for fraud strategy, including governance frameworks, data structures, and deliverables. L

Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, PennsylvaniaJob Title - Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania

Prodware SolutionsCompany Name - Prodware Solutions

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Malvern, Pennsylvania, USA

Contract

Job Title: Fraud Data AnalystLocation: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office)Duration: 12+ Months ContractJob Description:Core Responsibilities1. Lead development of fraud strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.2. Oversees and leads the divisional strategy for fraud strategy, including governance frameworks, data structures, and deliverables. Lever

Fraud Analyst/SupportJob Title - Fraud Analyst/Support

TruEvan Technologies IncCompany Name - TruEvan Technologies Inc

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Cincinnati, Ohio, USA

Full-time

Job Summary: Minimum Knowledge Skills and Abilities Required: Advanced degree in quantitative analytics, economics, statistics, engineering, or a related area.Minimum 1 year of card fraud authorization strategy experience writing and deploying rules for card fraud strategy Minimum 3-5 year of experience programming in SAS (base SAS, SAS macros, PROC SQL, extensive data mining and manipulation experience using SAS)Critical thinking skills (frame a problem, test a hypothesis, implement solutions O

Fraud AnalystJob Title - Fraud Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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California, USA

Full-time

Description About the Opportunity Are you ready to roll up your sleeves and make a real impact? We're looking for a Fraud Analyst who thrives in a fast-paced, hands-on environment. This is a contract opportunity to join one of Canada's largest and most respected financial institutions outside the Big 5, where innovation, agility, and integrity drive everything we do. This role is perfect for someone who's not afraid to dig into the details, ask tough questions, and take ownership of fraud detect

Senior Customer Data Analyst, Fraud and PaymentsJob Title - Senior Customer Data Analyst, Fraud and Payments

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

Fraud Data AnalystJob Title - Fraud Data Analyst

Software Guidance & AssistanceCompany Name - Software Guidance & Assistance

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Auburn Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Data Analyst for a RIGHT TO HIRE assignment with one of our premier Banking clients in Auburn Hills, or Farmington Hills, MI. Hybrid schedule 2x weekly on-site Responsibilities : Maintain analytics systems to help reduce instances of fraud. Implement new solutions and processes to increase effectiveness. Prepare evidence and testify in court concerning any findings Collaborate with analytics engineers and data engineers t

Senior Analyst - Cyber Fraud IntelligenceJob Title - Senior Analyst - Cyber Fraud Intelligence

Target CorporationCompany Name - Target Corporation

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i

Fraud Team Support AnalystJob Title - Fraud Team Support Analyst

City National BankCompany Name - City National Bank

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Los Angeles, California, USA

Full-time

FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include requirement documentation, testing and implementation support such as training and procedures. The incumbent may be

SR FRAUD SYSTEMS ADMINISTRATORJob Title - SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.Company Name - Judge Group, Inc.

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Sacramento, California, USA

Contract

Location: Sacramento, CA Salary: $100,500.00 USD Annually - $120,000.00 USD Annually Description: Sr. Fraud Systems Administrator Overview: Responsible for managing fraud detection and prevention systems, ensuring the confidentiality and integrity of financial transactions. Collaborates with cross-functional teams to analyze fraud trends and implement prevention strategies. Key Responsibilities: Application Management: Oversee fraud detection tools, transaction monitoring, and identity ve

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

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

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, USA

Full-time

SR FRAUD INVESTIGATORJob Title - SR FRAUD INVESTIGATOR

Infinite Computer Solutions (ICS)Company Name - Infinite Computer Solutions (ICS)

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Berkeley Heights, New Jersey, USA

Full-time

Fraud Investigator, Sr. Professional - Grade 9 Role Responsibilities Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet detection system.Investigate reported fraud activity that was identified outside of the fraud m

Data Analyst with Payment Fraud Risk Analysis Experience - Onsite - Mountain View, CAJob Title - Data Analyst with Payment Fraud Risk Analysis Experience - Onsite - Mountain View, CA

Maxonic, Inc.Company Name - Maxonic, Inc.

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Mountain View, California, USA

Contract, Third Party

Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a Data Analyst. Job Description: Job Title: Data Analyst Job Location: Mountain View, CA Work Schedule: Onsite 3 - 5 days a week Rate: $75, Based on experience, Open to C2C candidates as well. Responsibilities: Looking for experienced Data Analyst with a strong background in data analysis, including probabilistic and statistical modeling, experimental design and analysis, 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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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

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

Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I)Job Title - Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I)

CalOptimaCompany Name - CalOptima

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Orange, California, USA

Full-time

Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I) CalOptima CalOptima Health is seeking a highly motivated Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I) to join our team. The Sr Manager I for Fraud, Waste and Abuse (FWA) will be responsible for leading the team of CalOptima Health investigators to detect, investigate and mitigate FWA issues. The incumbent will ensure investigations are handled effectively and in a timely manner and will engage with regulator

Senior Product Manager - CRM & FraudJob Title - Senior Product Manager - CRM & Fraud

Princeton IT ServicesCompany Name - Princeton IT Services

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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

Techno Functional Fraud LeadJob Title - Techno Functional Fraud Lead

New York Technology PartnersCompany Name - New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

Fraud SpecialistJob Title - Fraud Specialist

Psinapse TechnologyCompany Name - Psinapse Technology

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Livermore, California, USA

Full-time

Our client is seeking a dedicated and detail-oriented Fraud Specialist to join our team on a contract to hire basis. Ideal candidates will have experience in monitoring accounts, identifying fraudulent activities, and collaborating with various stakeholders to resolve fraud-related issues. This role requires analytical skills, strong communication abilities, and a commitment to maintaining the highest level of professionalism. The hourly pay rate is $25.55 - $34.74. RESPONSIBILITIES: Review ne