Fraud management Jobs

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SAS Fraud Management Developer

Net2Source Inc.

Riverwoods, IL, USA

Contract

Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap - Right Talent - Right Time - Right Place - Right Price and acting as a Career Coach to our consultants. Please find below the job description. Posi

Automation Dashboard Specialist

AccruePartners

Charlotte, NC, 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

AML Refresh Ops - Operations Analyst Markets

Bank Of America

Addison, TX, USA

Full-time

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 backgrounds

AML Refresh Ops - Ops Sr Analyst MKTS (Specialized POD)

Bank Of America

Chicago, IL, USA

Full-time

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 backgrounds

AML Refresh Ops - Ops Sr Analyst MKTS (Global Commercial Investment Banking)

Bank Of America

Charlotte, NC, USA

Full-time

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 backgrounds

AML Refresh Ops - Ops Analyst MKTS Global Commercial Investment Banking

Bank Of America

Plano, TX, USA

Full-time

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 backgrounds

AML Refresh Ops - Ops Sr Analyst MKTS (Global Commercial Investment Banking)

Bank Of America

Charlotte, NC, USA

Full-time

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 backgrounds

Global AML Refresh Operations; Refresh Analyst - Chandler

Bank Of America

Chandler, AZ, USA

Full-time

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 backgrounds

Fraud Analyst/Investigator

IT Concepts Inc

Woodlawn, MD, USA

Full-time

Description of Work: Evaluate system alerts for potentially fraudulent activityReview transactions in multiple systems as well as input from other sources to identify fraudCommunicates with internal and external sources related to potentially fraudulent activityProvides input on new ways of identifying fraud as well as improving existing fraud modelsWorks with technical staff to test fraud modelsParticipates in meetings and events representing the customer.Basic Qualifications:Bachelor s Degree

Business Analyst - KYC

NR Consulting LLC

Wilmington, NC, USA

Contract

Job Title: Business Analyst - KYC Work Location: Wilmington, DE (Local) Position Type: Contract Description: Know Your Customer (KYC) Platform Business Analyst (Domain knowledge in AML / Fraud / Financial Crime)KYC policy knowledge that is essential to regulatory requirementsAbility to document detailed business requirements and business process mappingCreate and present business caseExpertise in performing proofs of concepts, in order to evaluate the feasibility/ benefits of solution(s)Partner

Project Manager

Keylent

Wilmington, DE, USA

Contract

Immediate Need Sr Project Manager with Banking / Credit Cards industry experience Wilmington DE No Sponsorship Experience in Banking divisions - Collections / Fraud / Contact Centers / Deposits and Lending

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

Remote

Full-time

As a global company, Netflix's customers come from diverse backgrounds. And each of these backgrounds allow them to experience joy from Netflix in their own unique way. Ultimately, this joy is rooted in our customers' ability to trust Netflix. At Netflix, we earn this trust through our actions every day. And we work hard to continue to build this trust with our customers throughout the world. The Trust Services and Enforcement team is a subteam within our broader Trust & Safety organization. It

Actimize Developer

SUNRAY INFORMATICS

Summit, NJ, USA

Contract

Role : Actimize Developer Location: Summit, NJ & NC Duration: 12 Months MOI : Telephonic & Skype Primary Skills: JAVA, AML, ACTIMIZE Need & Citizens with a Minimum of 9 Years of Experience. This is W2 Position an Onsite/Hybrid model. Need Locals or nearby only. MUST HAVE: JAVA, ACTIMIZE, AND FINANCIAL CRIME EXPERIENCE. Job Description: Domain expertise in Anti Money Laundering (AML) and Fraud domainExperience implementing Actimize solutions SAM and IFM on the ActOne Platform.Development experien

Contract Opportunity: AML Sanctions Compliance at Boston, MA

ApTask

Boston, MA, USA

Full-time

Position: AML Sanctions Compliance Location: Boston, MA (Local Only 40 Miles) Type : Contract Job Description: 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial CrimeExperience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementationEnd-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testingFamiliarity with Firco Continuity

Escalation Analyst

Motion Recruitment Partners, LLC

Alpharetta, GA, USA

Full-time

Escalation Analyst (Regulatory Agencies) 6-month contract (potential extension) Hybrid: 2-3 days onsite per week Our client, is looking for an Escalation Analyst to join their Special Ops team tasked with responding to all the claims from regulatory agencies requesting information. Responsibilities Handle all high-level regulatory consumer escalated complaints including Better Business Bureau (), Consumer Financial Protection Bureau (CFPB), Attorney General Offices (AG), and all other regulator

Anti Money Laundering Analyst

SSI People

Orlando, FL, USA

Contract

Job Description: Perform analysis of transactional data for suspicious activity, fraudulent transactions and money laundering patternsPull transactional records from bank system, conduct internal/external research on customersInvestigate findings to determine if the case can be closed or escalated for suspicious activity reporting (SAR)Draft SAR narrativesWork on a daily/weekly number of alertsWill be provided a target / expectation of alerts to clearReport on daily production completion to Team

Senior Software Engineer

Motion Recruitment Partners, LLC

Philadelphia, PA, USA

Full-time

Job Description One of the largest analytics companies in the country is looking to hire a Software Engineer to join their growing team. They serve over 130 countries to build custom risk solution software, specifically in areas like anti-theft, fraud, and money-laundering. In this role, you will get to work on their main internal product. Candidates will have at least 7 years of experience with Java and Spring Boot, and have done production troubleshooting for enterprise applications. Communica

.NET Engineer / Law Firm / Addison, TX

Motion Recruitment Partners, LLC

Addison, TX, USA

Full-time

This legal service company has been a pillar in the legal community since 2007, offering dedicated legal services to injury victims throughout Texas. Committed to justice, their firm specializes in cases involving wrongful conduct, negligence, and consumer fraud. With a compassionate and results-driven approach, their team of attorneys diligently works to secure successful outcomes for their clients. Boasting a roster of over 70 legal professionals across Texas, they continue to champion the cau

IT Developer (ACE (IIB) Developer)

INSPYR Solutions

Merrifield, VA, USA

Contract

Title: IT Developer (ACE (IIB) Developer) Location: Hybrid in Vienna or Winchester, VA/Pensacola, FL preferred but Fully Remote is fine. Duration: Initial 6 months plus extensions Work Requirements: , Holders or Authorized to Work in the U.S.Skillset / Experience: Advanced knowledge of IT systems, infrastructure, software development, and Agile methodologies. Significant experience writing ACE/IIB flows. Significant experience working with IBM MQ queues. Clear understanding of Agile concepts: U

Field Chief Technology Officer (CTO) - Generative AI for Financial Services

Capgemini America, Inc.

Jersey City, NJ, USA

Full-time

Title: Field Chief Technology Officer (CTO) Generative AIJob Description: Capgemini is seeking a Field Chief Technology Officer (CTO), specializing in Generative AI for Financial Services. The CTO will lead the charge in using innovative generative AI technologies - including large foundation models, to drive transformative solutions for our clients. This role will drive technology strategy and spearhead business development efforts within the financial services domain. Responsibilities: Devise