Fraud management Jobs

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Product Manager, Fraud & Disputes

JPMorgan Chase & Co.

On-site in Columbus, Ohio, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in the Claims and Disputes, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as the voice

Fraud Prevention Product Manager - Payments- Vice President

JPMorgan Chase & Co.

On-site in Chicago, Illinois, USA

Full-time

You enjoy shaping the future of product innovation as a core leader, driving value for customers, guiding successful launches, and exceeding expectations. Join our dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Trust and Safety Fraud Prevention, you are an integral part of the team that innovates new product offerings and leads the end-to-end product life cycle. As a core leader, you are responsible for acting as

Customer Support - Fraud Operations Specialist

TechWish

Hybrid in Overland Park, Kansas, USA

Contract

Our "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 provide gu

Automation Dashboard Specialist

AccruePartners

On-site in 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

Product Owner ( Azure AD / Entra ID IAM )

System One

On-site in Cleveland, Ohio, USA

Full-time

Please send me your details (resume, work authorization status, current location, availability and compensation expectations) directly to: for an immediate consideration. Make sure to include both the job title and location of the job if you email me directly. Contract position for ~12 months, contract can be extended, C2H is possible This position is onsite with a hybrid work schedule available in one of the following locations: Pittsburgh, PA; Cleveland, OH; Dallas, TX; Birmingham, AL; or P

Product Owner ( Azure AD / Entra ID IAM )

System One

On-site in Dallas, Texas, USA

Full-time

Please send me your details (resume, work authorization status, current location, availability and compensation expectations) directly to: for an immediate consideration. Make sure to include both the job title and location of the job if you email me directly. Contract position for ~12 months, contract can be extended, C2H is possible This position is onsite with a hybrid work schedule available in one of the following locations: Pittsburgh, PA; Cleveland, OH; Dallas, TX; Birmingham, AL; or P

Product Owner ( Azure AD / Entra ID IAM )

System One

On-site in Pittsburgh, Pennsylvania, USA

Full-time

Please send me your details (resume, work authorization status, current location, availability and compensation expectations) directly to: for an immediate consideration. Make sure to include both the job title and location of the job if you email me directly. Contract position for ~12 months, contract can be extended, C2H is possible This position is onsite with a hybrid work schedule available in one of the following locations: Pittsburgh, PA; Cleveland, OH; Dallas, TX; Birmingham, AL; or P

Product Owner ( Azure AD / Entra ID IAM )

System One

On-site in Phoenix, Arizona, USA

Full-time

Please send me your details (resume, work authorization status, current location, availability and compensation expectations) directly to: for an immediate consideration. Make sure to include both the job title and location of the job if you email me directly. Contract position for ~12 months, contract can be extended, C2H is possible This position is onsite with a hybrid work schedule available in one of the following locations: Pittsburgh, PA; Cleveland, OH; Dallas, TX; Birmingham, AL; or P

AML Refresh Ops - Operations Senior Analyst

Bank Of America

On-site in Richmond, Virginia, 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

Software Developer (Actimize)

CGI

On-site in Pittsburgh, Pennsylvania, USA

Full-time

Software Developer (Actimize) Position Description CGI is looking for a strong Actimize (NICE) Developer with 3+ years of experience. This position is located in our Cleveland, Ohio, Miamisburg, Ohio and Pittsburgh, PA office, and Dallas, Texas however a hybrid working model is acceptable. Your future duties and responsibilities Reviews design documents and provides feedback on approach and estimates Completes the delivery of design, code or testing for modules or multiple functions related to

IT Delivery Manager - Payment Services Fraud

Publix

Hybrid in Lakeland, Florida, USA

Full-time

Publix Super Markets, Inc. is the largest privately-owned food retailer in the nation with more than 1,200 stores and more than 200,000 associates throughout the Southeast. We are associate-owned, proud of our family atmosphere, and consistently named as one of the best companies to work for in America. We are largely debt-free and renowned for our financial performance as well as our premier customer service. Publix?s Information Services (I/S) department is located in Lakeland, Florida and Alp

Brighterion Enterprise Architect

Sysmind, LLC

On-site in Cincinnati, Ohio, USA

Third Party, Contract

Job Title - Brighterion Enterprise Architect Location Cincinnati, OH Job Description: Role Description: * Experience in Brighterion Product *Leverage and integrate the Product feature with core payment systems and write models for monitoring (merchant, transactions) * Uncover anomalies and potential elements that may result in Fraud *Understanding of Payment processing including authorization, Settlement, Disputes and transaction monitoring. Competencies:Enterprise Application Architect,

Product Manager

Caspex Corporation

Hybrid in Sunnyvale, California, USA

Contract

Product Manager- Anyone with identity and fraud risk experience, Staff level, working knowledge of API s and data science. (Basically some with engineering background).

Finance Payment Analyst

Mindlance

Hybrid in Kansas, USA

Contract

Finance Analyst IIDuration: 6+ months (potential conversion possibility)Location: Overland Park, KS (Hybrid)Job description:Goal is contract to hireAt least 3 years relevant experience required.The Payment Operations team supports our customers by providing prompt and accurate resolution for customer payment transactional issues such as refunds, chargebacks or missing payments, while protecting the financial integrity of every transaction.This role is responsible for providing daily operational

Subject Matter Expert/Local Cybersecurity Coordinator

Keyphase, Inc.

On-site in Baltimore, Maryland, USA

Contract

Subject Matter Expert/Local Cybersecurity Coordinator Duties/Responsibilities: Assessment and Analysis: Conduct comprehensive assessments of local networks, cybersecurity architecture, tools, policies, and plans. Identify vulnerabilities and gaps in existing security measures. Analyse risk factors and prioritize areas for improvement. Remediation and Enhancement: Collaborate with stakeholders to remediate vulnerabilities and strengthen security posture. Draft and refine cybersecurity policies, b

Fraud Specialist

Information Technology Group

Hybrid in Kansas, USA

Contract

This role will be hybrid, 3 days office/2 days remote. Only open to the one location. Schedule: 8-5 CST or 9-6CST any days from Monday thru Saturday At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID authentication a

Enterprise Risk and Fraud Director

Shimento, Inc.

Remote

Contract

Enterprise Risk and Fraud Director Job description. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments.Serves as the primary Fraud

Controller/Forensic Accounting : Avalon, CA Onsite 5 days a week

Hirex

On-site in Avalon, California, USA

Full-time

HireX is the North American leader in staffing, recruitment, and HR Services. A key player in the recruitment and staffing market, HireX provides unrivaled expertise in matching North America's top talent with the most sought-after North American employers. Controller/Forensic Accounting Avalon, CA Onsite 5 days a week 6 months Contract Video Interview Job Description Forensic Accounting: Conduct forensic investigations into financial discrepancies, irregularities, and potential fraud. Utilize a

Pre-Fraud Engineer

Incedo Inc

Remote

Full-time

Title- Pre-Fraud Engineer Fulltime- Location Remote Pre-Fraud Engineer Incedo is a US-based consulting, data science and technology services firm with over 2,000 people helping clients from our six offices across US and India. We help our clients achieve competitive advantage through end-to-end digital transformation. Our uniqueness lies in bringing together strong engineering, data science, and design capabilities coupled with deep domain understanding. We combine services and products to ma

Fraud Security Quality Analyst

Consulting Solutions LLC

Hybrid in Pittsburgh, Pennsylvania, USA

Full-time

Position Title: Security Quality AnalystPosition Location: Onsite M-Th, WFH Friday Pittsburgh, PAGoal - Mitigating Risk Role and Key Responsibilities Utilizing standard procedures and independent judgment, conducts quality analysis of the investigations performed by staff. Identifies systemic issues and drives correction.Reviews complex and/or high impact investigations prepared by staff to ensure decision making is appropriate and documented. Ensures narratives are complete, accurate, and compl