Fraud management Jobs

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SAS Fraud Management Analyst | W2

RKMC Inc.

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Riverwoods, Illinois, USA

Contract

Job Title: Implementation Specialist Location: Riverwoods, IL (Hybrid) Duration: 12 Months Contract Job Description: - Performs gatekeeping and governance on strategies developed before they are deployed in Production environment of SAS Fraud Management application. - Performs gatekeeping and governance on models developed and planned to be implemented into SAS Fraud Management application. - Develops, enhances data latency reports and Monitors data latency using reports. - Develops, enhances a
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Posted 18 hours ago

Implementation Specialist

Judge Group, Inc.

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Deerfield, Illinois, USA

Full-time

Location: Deerfield, IL Description: Title : Implementation Specialist Location: Deerfield, IL 60015 Contract | 1+ Years Job Description - Performs gatekeeping and governance on strategies developed before they are deployed in Production environment of SAS Fraud Management application - Performs gatekeeping and governance on models developed and planned to be implemented into SAS Fraud Management application - Develops, enhances data latency reports and Monitors data latency using reports - D
Posted 27 days ago | Updated 9 hours ago

Actimize SME - REMOTE WORK

System One

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Remote or Phoenix, Arizona, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that
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Posted 10 hours ago

Actimize SME - REMOTE WORK

System One

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Remote or Pittsburgh, Pennsylvania, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that
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Posted 10 hours ago

Actimize SME - REMOTE WORK

System One

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Remote or Dallas, Texas, USA

Full-time

For immediate consideration, please connect with me on LinkedIn at and then email your resume, work authorization status, current location, availability, and compensation expectations directly to - make sure to include the exact job title and job location in your email message. REMOTE WORK Actimize SME : - Be a part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize, this teams also maintains and updates all the infrastructure that
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Posted 10 hours ago

Salesforce Administrator and Implementer

Nuvei

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Scottsdale, Arizona, USA

Full-time

Job DescriptionJob DescriptionThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. Meet Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their custo
Posted 3 days ago | Updated 10 hours ago

Director, Product Management, Fraud and Decisioning

Mastercard

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Atlanta, Georgia, USA

Full-time

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we?re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest poten
Posted 7 hours ago

Systems Administrator

Scene+

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Almont, Colorado, USA

Full-time

Job DescriptionJob DescriptionWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and technology is redefining what it means to be an iconic brand that prioritizes a member-centric experience. Dat
Posted 3 days ago | Updated 9 hours ago

Senior Data Engineer

InterSources Inc.

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Remote or New York, USA

Contract

Job Title: Senior Data Engineer Job Location: Remote Job Type: Contract preferred Job Description: This position is responsible for working independently and with a team to develop, implement and manage data pipelines and data-driven applications on Big Data / Hadoop platforms on both on-premise and Cloud platforms (Azure, AWS, Google Cloud). This position designs, develops, tests and maintains distributed data processing applications on a Big Data Platform. The candidate should have a solid und
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Posted 5 days ago | Updated 7 hours ago

Business Analyst with Fraud experience-TX, PA, NYC, NJ

Vision Square

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Texas City, Texas, USA

Contract

Job title: Business Analyst with Fraud experience Duration: Long Term Location: Dallas, TX/ Pittsburgh, PA/ NYC/ NJ Job type: Contract The Role Responsibilities: Analyze transaction data to identify trends and patterns indicative of fraudulent activities.Develop and maintain dashboards and reports to monitor fraud metrics and KPIs.Collaborate with the fraud investigation team to provide insights and support investigations.Work closely with technical teams to define API requirements and integrat
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Posted 1 day ago

Java Architect with Fraud experience-TX, PA, NYC, NJ

Vision Square

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Texas City, Texas, USA

Contract

Job title: Java Architect with Fraud experience Duration: Long Term Location: Dallas, TX/ Pittsburgh, PA/ NYC/ NJ Job type: Contract The Role Responsibilities: Lead the architectural design and development of fraud detection and payment processing systems.Collaborate with product owners, developers, and stakeholders to gather requirements and translate them into technical specifications.Design and implement RESTful APIs and microservices for payment processing and fraud detection.Ensure system s
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Posted 1 day ago

Java Architect with Fraud experience

Nityo Infotech Corporation

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Dallas, Texas, USA

Full-time

Position: Java Architect with Fraud experience Location : Dallas, TX/ Pittsburgh, PA/ NYC/ NJ (Hybrid ) Duration: Contract(Only W2 Candidate) Job Description:: 10+ years of experience in Java development.Strong background in designing and implementing fraud detection and payment processing systems within the banking sector.Proficiency in Java, Spring Framework, and related technologies (e.g., Hibernate, RESTful APIs).Experience with microservices architecture and cloud-based solutions (AWS, Azu
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Posted 18 hours ago

Business Analyst with Fraud Experience

Nityo Infotech Corporation

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Dallas, Texas, USA

Full-time

Position: Business Analyst with Fraud experience Location : Dallas, TX/ Pittsburgh, PA/ NYC/ NJ/ Charlotte NC(5 Days Onsite ) Duration: Contract(Only W2 Candidate) Job Description:: Proven experience with APIs, including design, integration, and testing.Strong analytical skills and experience with data analysis tools (e.g., SQL, Excel, BI tools).Familiarity with fraud detection tools and methodologies (e.g., machine learning, statistical analysis).Excellent communication and interpersonal skil
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Posted 19 hours ago

Regulatory Complaints with compliance, fraud, crime, and banking

Central Point Partners

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Charlotte, North Carolina, USA

Contract

Fintech Company Charlotte NC Hybrid- 3 days a week onsite Needed ASAP 6 month contract + Complaints Specialist- Needed for this role- Regulatory and Non Regulatory Experience (FDIC, , Reg E) Legal and Compliance Knowledge Research Knowledge Crime/Fraud Banking/Financial prior experience is a MUST Good Written Communication is a MUST Ability to investigate complaints with a sense of urgency and hand off as needed This individual is responsible for complaint call intake, investigation, complaint
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Posted 7 days ago

Customer Support - Fraud Operations Specialist

TechWish

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Overland Park, Kansas, USA

Contract

Our direct "Telecom Client" located at "Overland Park, KS" is one of the largest Mobile Network Carrier providing wireless communications services across the USA. We have an immediate contract position for "Customer Support - Fraud Operations Specialist". Description:Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities. Assess the available information via multiple internal and external tools to identify the situation and pr
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Posted 10 hours ago

Cyber Fraud Data Engineer

Iceberg

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Jersey City, New Jersey, USA

Full-time

I m currently representing a financial institution who are looking to bridge the gap between cybersecurity and data to fight financial crime and fraud. There are looking for data engineers with strong experience in engineering and integration databases and generating insights to fight financial crimes. They are willing to train people in professional with understanding of current threats, risk and trends in cybersecurity. The successful candidate will have experience within strong technical fund
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Posted 60+ days ago | Updated 21 days ago

.Net Developer

TechWish

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Merrifield, Virginia, USA

Contract

SCI Fraud Services team needs highly skilled and experienced senior developers to design and implement a brand-new technical solution for real time/in-line fraud detection based on the Confluent Kafka framework. The new team members will be collaborating with principal engineers, system integrators and other members of the technical team to build highly scalable real time event processing applications in *Client Azure. They will follow the agile delivery practices followed by the team working cl
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Posted 19 days ago

Fraud Executive Advisor

Creative Global Consulting

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Remote

Contract

Fraud Executive Advisor Client: Department of VA POP: 12+ months Location: Remote or SCOPE The Fraud Executive Advisor will support the Program Integrity / Anti-Fraud team in identifying use cases, modeling, operational procedures and strategic direction concerning identification of potential fraud at VBA. REQUIRED SKILLS Experience leading Fraud and Abuse Management System (FAMS) Tool implementationsExperience with Defense Health Agency fraud detection and VA Community Care Network (CCN) frau
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Posted 13 days ago

Business Analyst with Fraud Analysis and API Integration Solution experience

Synechron

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Pittsburgh, Pennsylvania, USA

Full-time

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechrons progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development ini
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Posted 29 days ago | Updated 1 day ago

TDM Automation Lead

HCL America Inc.

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San Antonio, Texas, USA

Full-time

Job Title: [Automation Lead] Job ID: (2518723) Position Type: Full-time Location: San Antonio, TX Role/Responsibilities Total Experience 6 yrs+Prefered - Banking Domain 3 yrs+, Fraud testing, Actimize, Cadence Real Estate, data testing experienceExtensive TDM/Automation experience, should be flexible to play Test Lead/QA lead role if team needs itShould be able to understand complex requirements, business architecture and business process flows and produce test plans, test strategy which can be
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Posted 27 days ago