Fraud management Jobs

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Fraud Investigator I (Bank Fraud Management)

USAA

•

Tampa, Florida, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty and service. They're what guides everything w
Posted 1 day ago | Updated 2 hours ago

Technical Product Manager - Fraud and Abuse Protection

DocuSign Inc

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San Francisco, California, USA

Full-time

Company Overview Docusign brings agreements to life. Over 1.5 million customers and more than a billion people in over 180 countries use Docusign solutions to accelerate the process of doing business and simplify people's lives. With intelligent agreement management, Docusign unleashes business-critical data that is trapped inside of documents. Until now, these were disconnected from business systems of record, costing businesses time, money, and opportunity. Using Docusign's Intelligent Agreem
Posted 10 days ago | Updated 2 hours ago

Staff Software Engineer, Bot Management and Anti-Fraud

Fastly

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New York, New York, USA

Full-time

Fastly helps people stay better connected with the things they love. Fastly's edge cloud platform enables customers to create great digital experiences quickly, securely, and reliably by processing, serving, and securing our customers' applications as close to their end-users as possible - at the edge of the Internet. The platform is designed to take advantage of the modern internet, to be programmable, and to support agile software development. Fastly's customers include many of the world's mos
Posted 14 days ago | Updated 2 hours ago

SR. Mgr. Risk Management and Fraud, eCommerce

Samsung Electronics America

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Ridgefield Park, New Jersey, USA

Full-time

Position Summary Role and Responsibilities SR. Mgr. Risk Management and Fraud, eCommerce Ridgefield Park, NJ 07660 Headquartered in Ridgefield Park, N.J., Samsung Electronics America, Inc. (SEA) is a leader in mobile technologies, consumer electronics, home appliances, and enterprise solutions. From our humble beginnings to our position today as a tech leader, our passion for innovation has been the common thread throughout our history. We've grown into one of THE most recognized global brands
Posted 30 days ago | Updated 2 hours ago

Software Engineer - Bot Management and Anti-Fraud

Fastly

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New York, New York, USA

Full-time

Fastly helps people stay better connected with the things they love. Fastly's edge cloud platform enables customers to create great digital experiences quickly, securely, and reliably by processing, serving, and securing our customers' applications as close to their end-users as possible - at the edge of the Internet. The platform is designed to take advantage of the modern internet, to be programmable, and to support agile software development. Fastly's customers include many of the world's mos
Posted 60+ days ago | Updated 2 hours ago

Actimize Developer

Altius Technologies Inc

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Weehawken, New Jersey, USA

Contract

Position: Actimize Developer with Surveillance exp. (Java Developers Not entertained)Location: Weehawken NJ (Hybrid position)Duration: Long Term Job Details Development Experience with Actimize Tools: Surveillance exp is must Actimize Linux Java, SQL & PL/SQL Rest API, Postman API 8 - 10 yrs Strong Actimize (NICE) Developer and experienced in Implementing NICE Actimize solutions for Fraud Management. Subject matter expert for the Actimize solution (two or more modules) and its processes as well
Easy Apply
Posted 3 days ago | Updated 2 days ago

Actimize Architect

HCL America Inc.

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San Antonio, Texas, USA

Full-time, Third Party

Role - Actimize Architect Location: San Antonio, TX (5 days work from office, from Day1 onsite joining require, no exception) Key Skills: Actimize ActOne and IFM Extensive knowledge and hands-on experience with the NICE Actimize platform, specializing in the design, implementation, and optimization of financial crime risk management solutions. This role requires strong analytical skills, technical expertise, and the ability to collaborate with various stakeholders to deliver effective solution
Easy Apply
Posted 1 day ago

Remote Opening>>Banking Program Manager (Risk Technology)>>Contract

Triune Infomatics Inc

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Remote

Contract

Role: Banking Program Manager (Risk Technology) Remote Duration 12 months Skills: (not looking for a Project Manager)Banking Program Manager/Portfolio work (ability to manage 5-6 projects at a time)PM Risk Management/Fraud Management experience is crucial for the roleRequired: PMP CertificationMust have Risk Technologies experience (in AML )Have leadership skills, understand Risk Technology, Sanctions, KYC, etc. Tasks: Strategic thinking, Risk management, negotiation, change requests, create Pow
Easy Apply
Posted 26 days ago | Updated 1 day ago

Banking Project Manager (AML) 100% Remote

Rocket

•

Remote

Contract, Third Party

Job Notes: PROJECT MANAGER Banking Project ManagerPM Risk Management / Fraud/AML/Compliance 1 for each area of Risk Technology ManagementMust be confident, with excellent communication skillsHighly Preferred: PMP CertificationHave leadership skills, understand Risk Technology, Sanctions, KYC, etc.Tasks: Strategic thinking, Risk management, negotiation, change requests, create PowerPoint for sponsor meetings, work on new requests, new proposalsTools: JIRA, MS Project, Confluence.
Easy Apply
Posted 25 days ago | Updated 1 day ago

Head of Fraud Operations

UBS AG - Investment Banking

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Weehawken, New Jersey, USA

Full-time

Head of Fraud Operations United States - New Jersey Operations Job Reference # 301012BR City Weehawken Job Type Full Time Your role Within Operations for the UBS US Wealth Management (US WM) businesses, you will be the senior leader of the Fraud Operations team supporting all aspects of fraud prevention and detection within the first line of defense. This critical role will be responsible for building out the team inclusive of centralizing our existing fraud management capabilities whilst also
Posted 4 days ago | Updated 14 hours ago

Operations Analyst

Eliassen Group

•

Charlotte, North Carolina, USA

Contract

We have an exciting opportunity for an Operations Analyst with our industry-leading client in Charlotte, NC. We can facilitate w2 and corp-to-corp consultants. For our w2 consultants, we offer a great benefits package that includes Medical, Dental, and Vision benefits, 401k with company matching, and life insurance. Rate: $35 - $38 / hr. w2 Responsibilities: Manage the fraud management life cycle and debit card dispute processing Stay updated with consumer banking industry trends Oversee back
Posted 2 days ago | Updated 5 hours ago

Fraud Governance Advisor Senior

USAA

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Remote or San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we
Posted 3 days ago | Updated 2 hours ago

Automation Dashboard Specialist

AccruePartners

•

Charlotte, North Carolina, USA

Full-time

THE TEAM YOU WILL BE JOINING: Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million members. Vibrant work environment with a culture founded on collaboration and good energy. WHAT THEY OFFER YOU: Fun and optimistic atmosphere, combining all the perks of a tech company with a healthy work-life balance. Tons of opportunities to take on r
Posted 30 days ago | Updated 2 hours ago

Risk Operations Dashboard Developer Tableau

Robert Half

•

Charlotte, North Carolina, USA

Contract

Description Robert Half is hiring for a skilled Tableau Dashboard Developer with a strong background in risk management and fraud analysis. If you are passionate about data visualization, have excellent analytical skills, and thrive in a dynamic environment, this opportunity is for you! What the Job Entails: Design and develop advanced Tableau dashboards to visualize risk-related data and metrics.Collaborate with analytics, risk operations, risk control, and technology groups to identify data s
Easy Apply
Posted 2 hours ago

Senior Consultant - Fraud Technology Subject Matter Expert

Navigant Consulting

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New York, New York, USA

Full-time

Job Family : Risk & Regulatory Compliance Consulting Travel Required : Up to 50% Clearance Required : None What You Will Do: Provide fraud business and technology domain knowledge to existing projects and delivering solutions and services to mitigate client risk.Support teams that assist clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions.Partner with third-party vendors to identify opportunities to deliver solutions to new and existing f
Posted 18 days ago | Updated 1 hour ago

Fraud Governance Advisor Lead

USAA

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Remote or San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we
Posted 3 days ago | Updated 2 hours ago

US - Operations Analyst

Robert Half

•

Charlotte, North Carolina, USA

Contract

Description We are offering a long-term contract employment opportunity for an Operations Analyst in the Financial Services industry, based in Charlotte, North Carolina. The successful candidate will be involved in a variety of functions, including risk payment processing, business process analysis, and data analysis. They will also be expected to interact with various stakeholders and partners and to provide comprehensive support to our operations teams. Responsibilities: Gather and analyze Ri
Easy Apply
Posted 2 hours ago

RPG Support Programmer: Mid- Level

Jack Henry & Associates

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Remote

Full-time

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. We are seeking an iSeries Support Programmer to join our CPS Host Installation team. Our team provides programming s
Posted 10 days ago | Updated 2 hours ago

AML Refresh Ops - Ops Professional MKTS (GCB)

Bank Of America

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Greensboro, North Carolina, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 4 days ago | Updated 6 hours ago

Financial Crimes Regulatory Governance & Business Enablement Senior (Mid-Level)

USAA

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Remote or San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we d
Posted 37 days ago | Updated 2 hours ago