Fraud Investigator jobs

Berkeley Heights, New Jersey

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2d ago

Fraud Investigator Berkeley Heights, NJ/Columbus, OH (Fully Onsite) Full-time / W2 - with Infinite Computer Solutions Job Description: The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Digital Payment Services/Risk Operations. Responsibilities include fraud case management, Zelle research, Client 360, and working directly with clients and other Financial Institutions regarding fraud claims, suspicious activities, and identifying fraudulent patterns.

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Full-time

Depends on Experience

Fraud Investigator

Queens, New York

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Today

Description Perform risk analysis in operational areas with exposure to monetary or legal implications. This position is responsible for a wide range of duties related to the analysis and investigation of potential or realized fraud transactions, including the detection and prevention of fraud. Independently review, examine, and decision fraud and merchant dispute claims submitted by members to minimize the credit union's loss exposure, increase recovery of stolen funds/assets and meet regulator

Full-time

USD 25.00 - 30.00 per hour

Fraud Investigator

Berkeley Heights, New Jersey

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3d ago

Job Title: -Fraud Investigator Job Location- Berkeley heights, NJ/Columbus, OH Job Type: W2/Fulltime with Infinite Computer Solutions Job Description: The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Digital Payment Services/Risk Operations. Responsibilities include fraud case management, Zelle research, Client 360, and working directly with clients and other Financial Institutions regarding fraud claims, suspicious activities, and identifying fra

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Full-time

Depends on Experience

Fraud Investigator (Banking and Financial)

Berkeley Heights, New Jersey

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3d ago

Job Description: Job Title: Fraud Investigator Location: Berkeley Heights, NJ / Columbus, OH (Onsite M-F) Type: Full Time/W2 with Infinite Computer Solutions Job Summary: The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Digital Payment Services/Risk Operations. Responsibilities include fraud case management, Zelle research, Client 360, and working directly with clients and other Financial Institutions regarding fraud claims, suspicious activities,

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Full-time

Depends on Experience

Fraud Recovery Investigator

Berkeley Heights, New Jersey

•

3d ago

Role: Fraud Recovery Investigator Location: Columbus, OH, Berkeley Heights, NJ Job Description: The Fraud Recovery Investigator plays a key role in recovery and investigative efforts for the Digital Payment Services/Risk Operations. Responsibilities include fraud case management, Zelle research, Client 360, and working directly with clients and other Financial Institutions regarding fraud claims, suspicious activities, and identifying fraudulent patterns. Based on the function of this role, the

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Full-time

Depends on Experience

Check Fraud Investigator

Remote

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Yesterday

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$35 - $45

Fraud Strategy & Analytics Lead (Banking)

Remote

•

6d ago

Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate. Other Details: Work Authorization: Open to F1 OPT, STEM, TN, etc.Interview Process: 3 rounds via MS TeamsRelocation Assistance for non-local candidates. Required Skills: Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorit

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Full-time

Depends on Experience

Fraud & Risk Data Analyst Fintech & Data Insights *** Direct End Client ***

Mountain View, California

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Today

Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst, you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic Risk Insights and Experimentation team that influences billions of dollars in transactions annually. You ll partner with cross-functional teams to uncover insights, design experiments, and shape strategies that drive secure, scalable growth. Domain expertise in Security, Risk & Fraud in Fintech space (c

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Contract, Third Party

Depends on Experience

TikTok Shop - Ecommerce Anti-Fraud Data Analyst

Seattle, Washington

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Today

Responsibilities About the Team Governance and Experience is a global team aiming to build a safe and trustworthy marketplace for not only users, but also partners. We value user experience and work on policies, rules, products and systems to ensure quality. We are looking for passionate talents to join us, thus together we can build a commerce ecosystem that is innovative, secure and intuitive for our users. As part of GNE organization, the risk control and security team is a global team respo

Full-time

USD 101,080.00 - 168,889.00 per year

AI Scientist Consumer Risk & Fraud *** Direct End Client ***

Sunnyvale, California

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Today

We re seeking a seasoned AI Scientist to lead the development of advanced fraud detection and credit risk models for next-generation financial products. This role combines deep technical expertise with strategic thinking to build scalable, production-ready AI solutions that safeguard money movement systems and lending platforms. What You ll DoOwn the end-to-end lifecycle of fraud risk models from design and development to deployment and monitoring.Build efficient data pipelines for feature engin

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Contract

Depends on Experience

Resolution Specialist Risk Operations (Seller Screening)-W2 Only

Remote

•

9d ago

Job Title: Resolution Specialist Risk Operations (Seller Screening)Location: 100% RemoteDuration: 13+ Weeks Contract (Possible Extension)Work Hours: Monday Friday, 8 AM 4 PM MST Job Description:We are seeking a Resolution Specialist with 1 2 years of experience in Risk Operations, Fraud Detection, or similar workstreams. The role supports seller operations for a major e-commerce platform by reviewing and resolving escalated issues across multiple systems. Responsibilities: Review new seller appl

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Full-time

$15

Systems Engineering Policy Lead

Hybrid in Washington, District of Columbia

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Today

Job Number: R0230041 Systems Engineering Policy Lead The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to positively impact national security? You understand your customer's environment and how to develop the right systems for their mission. Your ability to translate real-world needs into technical specifications makes you an integral part of delivering a customer-focused engineering solution. As a leader in systems engineering, we're

Full-time

USD 86,800.00 - 198,000.00 per year

Specialist, Client Services

Dallas, Texas

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6d ago

About the Role: Grade Level (for internal use): 08 About the Role: EDM Product Technical Support The Team: EDM provides Enterprise Data Management solutions for banks, asset managers, hedge funds, insurance companies, software companies and treasury functions in large institutions. With offices in EMEA, North America, APAC and India, EDM has a global reach and increasingly clients require work to be carried out remotely from their main office. Responsibilities and Impact: Primary duties will b

Full-time

Financial Intelligence Analyst

Remote or Hybrid in Vienna, Virginia

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Today

Title: Financial Intelligence Analyst Location: Vienna, VA (REMOTE) Duration: Initial 6 months, with potential extensions Compensation: $30/hour - $35/hour Work Requirements: , Holders or Authorized to Work in the U.S.Financial Intelligence Analyst To perform research and analysis of client's activity to identify red flags, suspicious activity, and potential fraud schemes. Conduct complex analysis into fraudulent transactions, including account takeovers, identity theft, synthetic identities, an

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Contract

BASED ON EXPERIENCE

Submarine Engineer

Hybrid in Washington, District of Columbia

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Today

Job Number: R0229228 Submarine Engineer Key Role: Leverage experience as a senior-level Submarine Engineer with experience, passion, and purpose to provide engineering support to submarine programs. Lead efforts to develop strong relationships with technical and programmatic clients and provide engineering expertise to solve client problems. General duties will include reviewing drawings and other technical documents such as specifications and waivers, making recommendations, interfacing with te

Full-time

USD 86,800.00 - 198,000.00 per year

Submarine Engineer

Hybrid in Washington, District of Columbia

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Today

Job Number: R0229226 Submarine Engineer Key Role: Leverage experience as a senior-level Submarine Engineer with experience, passion, and purpose to provide engineering support to submarine programs. Lead efforts to develop strong relationships with technical and programmatic clients and provide engineering expertise to solve client problems. General duties will include reviewing drawings and other technical documents such as specifications and waivers, making recommendations, interfacing with te

Full-time

USD 86,800.00 - 198,000.00 per year

Ground Operations Floor Transition Lead

Colorado Springs, Colorado

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Today

Job Number: R0228831 Ground Operations Floor Transition Lead The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an impact on national security space missions? You understand your customer's environment and how to develop the right systems for their mission. Your ability to implement real-world needs and coordinate stakeholder inputs makes you an integral part of the system transition to operations. If this sounds like you, come

Full-time

USD 86,800.00 - 198,000.00 per year

Lead AI Solutions Architect

Hybrid in McLean, Virginia

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Today

Job Number: R0230287 AI Solutions Architect, Lead Key Role: Lead the design and implementation of proprietary engineering services and intellectual property with commer cia l technologies. Define AI solution blueprints, engineering processes, and solutions that accelerate the co-development and delivery of enhanced technologies. Serve as the technical bridge between engineering teams, commer cia l tech partners, and executive stakeholders to ensure solutions maximize both technical and business

Full-time

USD 112,800.00 - 257,000.00 per year

Junior Full-Stack Developer

Huntsville, Alabama

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Today

Job Number: R0230140 Full-Stack Developer, Junior The Opportunity: As a full-stack developer, you can resolve a problem with a complete end-to-end solution in a fast, agile environment. If you're looking for the chance to not just develop sof tware, but to help create a system that will make a difference, we need you on our team. We're looking for a developer like you with an appetite to learn and the skills needed to develop sof tware and systems from vision to production-ready. This role is m

Full-time

USD 52,900.00 - 108,000.00 per year

Junior Full-Stack Developer

Huntsville, Alabama

•

Today

Job Number: R0230138 Full-Stack Developer, Junior The Opportunity: As a full-stack developer, you can resolve a problem with a complete end-to-end solution in a fast, agile environment. If you're looking for the chance to not just develop sof tware, but to help create a system that will make a difference, we need you on our team. We're looking for a developer like you with an appetite to learn and the skills needed to develop sof tware and systems from vision to production ready. This role is m

Full-time

USD 52,900.00 - 108,000.00 per year

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Fraud Investigator jobs