Fraud Intelligence Analyst Senior Jobs

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CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)

•

Toronto, Ontario, Canada

Full-time

Role- Senior Product Manager - CRM & Fraud Location- Toronto, ON, Canada(Onsite all 5 days) Job Type- W2/FTE NOTE- The client is mandatorily targeting candidates with experience working in leading Fintech organizations like Stripe, Adyen, Marqeta, Koho, Wealthsimple, Neo Financial, Robinhood, Cash App, Chime, Revolute, Shopify, Coinbase, Nubank, Plaid, Klarna, Razorpay, Zerodha, Groww or similar. Job Overview We are looking for a Senior Product Manager with experience working in a fast-paced cli
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Posted 1 day ago

Fraud Investigator

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Investigator Location: Berkeley Heights, NJ (Onsite M-F) Type: Full Time with Infinite Computer Solutions 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 d
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Posted 3 days ago

Fraud Data Scientist

RAPS Consulting Inc

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Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights
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Posted 2 days ago

Fulltime Role - Fraud Strategy Specialist

Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Strategy Practice Fulltime Malvern, PA/TX/NC Salary Range - $120-160K/Annum Required: 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry.Experience in leading fraud strategy mandate in retail banks and consumer cards with thought leadership to drive client priorities successfully.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.H
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Posted 3 days ago | Updated 18 hours ago

Fraud Solutions Functional Lead

Trail Blazer Consulting LLC

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Alpharetta, Georgia, USA

Full-time, Third Party

Role: Fraud Solutions Functional Lead Work Authorization: Must be allowed to work without a sponsorship Location: Alpharetta, GA Schedule: Onsite Interview Mode: Virtual Duration: 3 months Contract-to-Hire JOB DESCRIPTION: Seeking a Fraud Solutions Functional Lead to join one of our top clients in Alpharetta, GA. This role is perfect for a seasoned professional with deep domain expertise in fraud prevention and detection within financial services. If you are looking for an opportunity to join a
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Posted 2 days ago

Software Engineer ? Fraud Prevention Team

V2Soft

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Pittsburgh, Pennsylvania, USA

Contract

V2Soft is a global leader in IT services and business solutions, delivering innovative and cost-effective technology solutions worldwide since 1998. We have headquarteerd in Bloomfiled Hills, MI and have 16 offices spread across six countries. We partner with Fortune 500 companies to address complex business challenges. Our services span AI, IT staffing, cloud computing, engineering, mobility, testing, and more. Certified with CMMI Level 3 and ISO standards, V2Soft is committed to quality and se
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Posted 17 hours ago | Updated 6 hours ago

Fraud Investigator

Robert Half

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Oakland, California, USA

Contract

Description We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks. Responsibilities: Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution. Exami
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Posted 36 days ago | Updated 8 hours ago

Cyber Fraud Fusion Test Engineer

Barclays

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Hanover, New Jersey, USA

Full-time

Job Description Purpose of the role To develop, implement and maintain solutions that support the safeguarding of the banks systems and sensitive information. Accountabilities Provision of subject matter expertise on security systems and engineering patterns.Development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems.Management and protection of secrets, ensuring that they are securely generated, stored, and used.Execution of audits
Posted 6 days ago | Updated 11 hours ago

Lead Data Scientist / Fraud Analytics

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
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Posted 60+ days ago | Updated 7 hours ago

Credit Fraud Data Scientist

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
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Posted 36 days ago | Updated 7 hours ago

Assistant Manager, Card Fraud Prevention Operations

Navy Federal Credit Union

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Winchester, Virginia, 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
Posted 17 hours ago | Updated 10 hours ago

Assistant Manager, Card Fraud Prevention Operations

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
Posted 17 hours ago | Updated 10 hours ago

Distinguished Engineer - Fraud Tech

Capital One

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New York, New York, USA

Full-time

Distinguished Engineer - Fraud Tech As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple levels, helping
Posted 60+ days ago | Updated 3 hours ago

Bank Fraud Technology Implementation Manager

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
Posted 12 days ago | Updated 11 hours ago

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

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
Posted 22 days ago | Updated 11 hours ago

Product Manager - CRM & Fraud

Princeton IT Services

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Toronto, Ontario, Canada

Contract, Third Party

Job Title: Senior Product Manager - CRM & Fraud Location: Toronto, Canada Job Type: Contract 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 payme
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Posted 21 days ago | Updated 1 day ago