Fraud management Jobs

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Senior Software Engineer - Core Services

Uber Corporate

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Sunnyvale, California, USA

Full-time

About the Role The Trusted Identity team plays a crucial role in our mission to thoroughly verify the identity of our customers (riders, eaters) and partners (drivers, restaurants) while ensuring powerful, intuitive and streamlined user experiences. Our continued obsession for innovation in the space is essential to ensure safety as people interact on Uber's platform. What the Candidate Will Do: Ensure every Uber account is protected from abuse and take over.Enable verifications and step up ch
Posted 5 days ago | Updated 2 hours ago

Anti Money Laundering/KYC II

Judge Group, Inc.

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Pittsburgh, Pennsylvania, USA

Full-time

Location: Pittsburgh, PA Salary: $25.00 USD Hourly - $30.00 USD Hourly Description: Hi there! I'm glad you found us. Do you want to be the newest member of a dynamic team in an industry leading company? Well this is your job. We are hiring for an AML/KYC Analyst role and our client is looking to interview and hire ASAP. The full description is below. Please submit your qualified resume to Job Title: AML/KYC Analyst Location: Pittsburgh PA Duration: 8+ Months Contract Responsibilities: AML
Posted 2 days ago | Updated 2 hours ago

Project Manager - MUST RESIDE IN TEXAS

Luna Data Solutions, Inc.

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Remote

Contract

We are currently hiring an experienced Project Manager for a long-term contract in Austin, TX. This position can be worked remote, however you MUST currently reside in the Austin Texas metropolitan area to be considered. The ideal candidate will have strong experience in the Project Management Lifecycle (PMLC). If selected, you will be part of the clieint's Project Management Office (PMO) overseeing one or more projects concurrently. This position will involve coordinating the initiation, planni
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Posted 1 day ago

Staff Software Engineer

Uber Corporate

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Sunnyvale, California, USA

Full-time

About the Role The Trusted Identity team plays a crucial role in our mission to thoroughly verify the identity of our customers (riders, eaters) and partners (drivers, restaurants) while ensuring powerful, intuitive and streamlined user experiences. Our continued obsession for innovation in the space is essential to ensure safety as people interact on Uber's platform! What the Candidate Will Do: Ensures that Uber is able to leverage groundbreaking enhancements in the app and device ecosystems.P
Posted 46 days ago | Updated 2 hours ago

Security Software Engineer (L5), Trust Services and Enforcement

Netflix, Inc.

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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
Posted 60+ days ago | Updated 2 hours ago

Escalation Analyst

Motion Recruitment Partners, LLC

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Alpharetta, Georgia, 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
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Posted 59 days ago | Updated 1 hour ago

SAS Programmer Analyst

Sparksoft

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US

Full-time

ROLE & RESPONSIBILITIES: Function independently on mission-critical aspects of programs, possibly overseeing less senior staff and managing specific job assignments. Formulate and apply various modeling and optimization methods to assist in decision-making, policy formulation, and managerial functions. Gather data from diverse sources, analyze it using statistical techniques and tools, and interpret results to support management decisions. Develop decision support systems, services, or products
Posted 2 days ago | Updated 1 day ago

Principal Application Engineer (Full Stack)

Discover Financial Services

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Riverwoods, Illinois, USA

Full-time

Discover. A brighter future. With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it - we want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an opportunity to shine. Come build your future, while being the reason millions of people find a brighter financial future
Posted 4 days ago | Updated 1 day ago

UAT Tester

Robert Half

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Rosemont, Illinois, USA

Contract

Description We are assisting a highly reputed firm in Rosemont, IL in the search for a proficient UAT Tester for a 6-12-month hybrid contract. Ideally, the prospective candidate is a multifaceted individual, skillful at querying data and efficient in executing input and output testing. Our work environment necessitates an understanding of SQL querying, including the capacity to conduct simple and complex queries, as well as basic joins. The role provides an excellent opportunity to operate in o
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Posted 21 days ago | Updated 2 hours ago

Store Planner

Five Below, In.c

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Philadelphia, Pennsylvania, USA

Full-time

At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free to Let Go & Have Fun in an amazing experience, filled with unlimited possibilities, priced so low, you can always say yes to the newest, coolest stuff! Just ask any of our over 17,000 associates who work at Five Below and they'll tell you there's no other place like it. It all starts with our purpose and then, The Five Below Way, which is our values and behaviors that each and
Posted 5 days ago | Updated 1 hour ago

Business Analyst

Peraton

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Washington, District of Columbia, USA

Full-time

About Peraton Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability integrator and transformative enterprise IT provider, we deliver trusted, highly differentiated solutions and technologies to protect our nation and allies. Peraton operates at the critical nexus between traditional and nontraditional threats across all domains: land, sea, space,
Posted 3 days ago | Updated 3 days ago

Healthcare Revenue Integrity Managing Consultant

Navigant Consulting

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McLean, Virginia, USA

Full-time

Job Family : Operational Effectiveness Consulting Travel Required : None Clearance Required : Ability to Obtain Public Trust What You Will Do : The position contributes to identification and resolution of payment integrity issues to support increasing the accuracy of claims adjudication and provider payments. Oversees internal team(s) and work with multiple client groups. Decisions are typically related to the implementation of new/updated payment methodology or implementation of corrections to
Posted 5 days ago | Updated 1 hour ago

Project Manager

Innosoul inc

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Remote

Third Party, Contract

Job ID: TX-4708723PM3 Remote/Local TX Govt PM (PMP) with BA, BPR, unemployment insurance, fraud detection/prevention, QA experience Location: Austin, TX (TWC) Duration: 12+ Months If the Vendor is headquartered in Texas, this position is eligible for telecommuting from within the Continental United States. If not headquartered in Texas, this position is eligible for telecommuting from anywhere in the state of Texas. Candidates must be residing in Texas or willing to relocate to Texas by their s
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Posted 1 day ago

Associate Investigator/Associate Professor (Geriatrics, Mental Health, Maternal & Child Health Research)

Kaiser Permanente

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Aurora, Colorado, USA

Full-time

Description: Salary Range: $67.12/hour-$78.94/hour Job Summary: Serves as investigator or co-investigator on major projects for the Kaiser Permanente Colorado (KPCO) Institute for Health Research (IHR). Leads or co-leads a program of research that is recognized nationally. Participates in and develops an ongoing program of research in area of expertise. Designs, develops, and obtains funding for well-defined research. Disseminates research results through presentations and publications in lea
Posted 1 day ago | Updated 1 hour ago

Cyber Threat Intelligence Technical Analyst

Bank Of America

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Denver, Colorado, USA

Full-time

Our Cyber Threat Hunting, Intelligence & Defense teamwithin Bank of America's Cyber Security Defense function works to continuously strengthen the bank's cyber security posture through research, intelligence, threat simulations, threat hunting, and offensive security engagements.This team works with partners throughout public and private sectors to both discover threats to help secure critical infrastructure around the world that interacts with millions of customers. Role Responsibilities: The
Posted 9 days ago | Updated 6 hours ago

Technical Product Owner - Fraud Applications

Judge Group, Inc.

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Sacramento, California, USA

Full-time

Location: Sacramento, CA Salary: $107,000.00 USD Annually - $125,000.00 USD Annually Description: Our client is currently seeking a Technical Product Owner - Fraud Applications This position will be hybrid onsite in Sacramento, CA The Technical Product Owner (TPO) for fraud applications is a pivotal role responsible for steering the strategic direction of fraud products within our organization. The TPO will work closely with various business and IT stakeholders to ensure the ecosystem of f
Posted 25 days ago | Updated 1 hour ago

Cyber Threat Intelligence Senior Technical Analyst

Bank Of America

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Denver, Colorado, USA

Full-time

Our Cyber Threat Hunting, Intelligence & Defense teamwithin Bank of America's Cyber Security Defense function works to continuously strengthen the bank's cyber security posture through research, intelligence, threat simulations, threat hunting, and offensive security engagements.This team works with partners throughout public and private sectors to both discover threats to help secure critical infrastructure around the world that interacts with millions of customers. Role Responsibilities The
Posted 8 days ago | Updated 6 hours ago

Senior Software Engineer, Trust Platform

Airbnb

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US

Full-time

Role overview Application Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since g
Posted 18 days ago | Updated 1 hour ago

Senior Product Owner - Fraud

Kforce Technology Staffing

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Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Senior Product Owner - Fraud for a 100% remote role. Summary: We are seeking a seasoned Senior Product Manager/Product Owner with expertise in fraud prevention and risk-based authentication to join our team. The ideal candidate will have a strong background in developing and managing products in the financial services industry, with specific experience in leveraging LexisNexis for risk-based authentication. Experience with implementing ban
Posted 5 days ago | Updated 10 hours ago

Intelligence Senior Analyst - C12 - NEW YORK

Citi

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New York, New York, USA

Full-time

The Intelligence program within Citi Security and Investigative Services combines specialized global intelligence research and analytical resources, in support of geopolitical, security, and fraud, intelligence. The Strategic Intelligence Analyst position is responsible for coordinating, refining, and executing tactical and strategic geopolitical intelligence analysis and production in a fast-paced and dynamic environment. This position coordinates implemented processes and tasks pertaining to t
Posted 3 days ago | Updated 2 days ago