Fraud Investigator jobs in Philadephia, PA

Remote

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2d ago

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

Senior Director, Data Science Product Development - Fraud Solutions

Pennsylvania

•

Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job t

Full-time

USD 166,800.00 - 250,000.00 per year

Resolution Specialist Risk Operations (Seller Screening)-W2 Only

Remote

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10d 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

Financial Intelligence Analyst

Remote or Hybrid in Vienna, Virginia

•

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

Senior Power Platform Administrator and Engineer

Remote

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Today

Job Number: R0227873 Power Platform Administrator and Engineer, Senior The Opportunity: Everyone is trying to "harness the power of the Cloud", but not everyone knows how. As a Power Platform engineer, you know how to level Micro sof t's line of business intelligence toolsets to take advantage of cloud capabilities while meeting client expectations. What if you could use your Power Platform skills to improve warfighter communication? We need you to help us develop cloud-based solutions to some

Full-time

USD 86,900.00 - 198,000.00 per year

Senior Data Scientist, Risk & Fraud

Remote or California

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Today

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 198,000.00 - 297,000.00 per year

AI Engineer

Remote

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Today

Job Number: R0230529 AI Engineer Key Role: Design and implement effective AI solution architecture utilizing approaches of various AI technologies and met hods to address clients' business problems and needs while complying with the company's strategies and business goals. Apply advanced technical expertise and full industry knowledge. Develop innovative solutions to complex problems. Work without considerable direction. Mentor and supervise team members, as needed. Basic Qualifications: 2+ ye

Full-time

USD 77,600.00 - 176,000.00 per year

Software Developer

Remote

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Today

Job Number: R0230452 Software Developer 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 the skills needed to develop sof tware and systems from vision to production-ready. This role is more than just coding. As a full-stac

Full-time

USD 69,400.00 - 158,000.00 per year

IT Systems Engineer

Remote

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Today

Job Number: R0228654 IT Systems Engineer The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an impact in aerospace and national defense? 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 systems engineer on our team, you

Full-time

USD 62,000.00 - 141,000.00 per year

Finance Functional Analyst

Remote

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Today

Job Number: R0228319 Finance Functional Analyst The Opportunity: Does the prospect of unlocking secrets held by finan cia l tra nsa ction details excite you? Are you fascinated by the idea of harnessing the power of technology to support the DoD's goal of increased accountability and transparency? The DoD's tremendous volume of interconnected contracts, invoicing, disbursing, general ledger, and trial balance data offer a tremendous opportunity to accomplish this goal at the enterprise level. A

Full-time

USD 99,000.00 - 225,000.00 per year

System Engineer

Remote

•

Today

Job Number: R0230024 System Engineer The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an impact in aerospace? 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 systems engineer on our team, you'll have the chance to shape

Full-time

USD 86,800.00 - 198,000.00 per year

Senior Full Stack Developer

Remote

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Today

Job Number: R0226625 Full Stack Developer, Senior 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 software, but to create a system that will make a difference, we need you on our team. We're looking for an experienced developer like you with the skills needed to develop software and systems from vision to production-ready. This role is more than just coding

Full-time

USD 86,800.00 - 198,000.00 per year

AI Solutions Engineer

Remote

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Today

Job Number: R0227290 AI Solutions Engineer The Opportunity: AI is no longer just a research concept - it's becoming an essential part of how complex enterprises operate, compete, and deliver value. We're looking for engineers who are eager to work at the intersection of AI innovation and real-world system integration. You'll help architect, build, and deploy intelligent, agentic solutions that work across legacy infrastructure, modern platforms, and various stakeholder needs. In this role, you

Full-time

USD 77,600.00 - 176,000.00 per year

Senior Cloud Network Security Engineer

Remote

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Today

Job Number: R0227308 Cloud Network Security Engineer, Senior Key Role: Lead our team of experts and use cutting-edge enterprise cloud platforms to guide your clients as they modernize their IT infrastructure and meet their most challenging missions. Create advanced network security solutions in the cloud that will stand up to even the most advanced cyber threats. Synchronize with fellow cloud architects and engineers spe cia lizing in network security solutions to protect our client's most sens

Full-time

USD 86,800.00 - 198,000.00 per year

Senior Machine Learning Engineering Manager, Risk and Fraud

Remote

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Today

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Full-time

USD 236,725.00 - 278,500.00 per year

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Fraud Investigator jobs in Philadelphia, PA, USA