Fraud jobs | Dice.com

Vice President, Fraud & Global Security Strategy

Hybrid in Pensacola, Florida

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Today

Overview To lead, coordinate and align the Security Division strategy in concert with enterprise efforts including the delivery of forward-looking, holistic analyses of fraud and scam impacts on members and financials. Develop strategic division level roadmaps that enable operational excellence and support collaboration across the enterprise with a focus on developing data-driven insights to better understand the drivers of Fraud and Global Security's business performance. Provide thought leader

Full-time

Vice President, Fraud & Global Security Strategy

Hybrid in Vienna, Virginia

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Today

Full-time

Vice President, Fraud & Global Security Strategy

Hybrid in Winchester, Virginia

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Today

Full-time

FIA IV (QC, BSA/AML, Fraud & OFAC)

Hybrid in Vienna, Virginia

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Today

Overview Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship. BSA/AML To perform complex research and analysis of Navy Federal account activity to identify red flags and suspicious activity in personal and business accounts. Perform in-depth risk reviews and document enhanced due diligence, including activity trend analysis. Maintain knowledge of BSA/AML hist

Full-time

$84,500-$108,300 per year

FIA IV (QC, BSA/AML, Fraud & OFAC)

Hybrid in Pensacola, Florida

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Today

Full-time

$84,500-$108,300 per year

Fraud Analyst

Hybrid in Morristown, New Jersey

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Today

Review and analyze activity flagged by the bank's fraud monitoring systems in a timely matter, to determine if further investigation or action is necessary.Gather and analyze reports, records, and information from internal and external sources, including online information and bank records, to facilitate investigations.Utilize multiple technologies and sound judgement to examine account activity and detect potentially fraudulent activity.Make recommendations for exiting customer accounts/relatio

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Full-time

$30 - $35

Summer Associate Internship (Fraud Analyst)

Hybrid in Vienna, Virginia

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Today

Overview The Security Strategic & Ops Analytics team supports business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to leadership via dashboards and reports. The team uses innovative data analytic techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Summer Associate projects may include: Build out a centralized risk assessment dashboard that provides a comprehen

Full-time

Fraud AI / Data Consultant

McLean, Virginia

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Today

Location: McLean, VA Salary: $60.00 USD Hourly - $65.00 USD Hourly Description: The Judge Group is currently seeking a Fraud AI / Data Consultant to support a fraud detection project with a state government. ship required, must be located in the Washington, DC metro area. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud prevention and detection rules in a variety of programming languagesDevelop and optimize m

Contract

USD 60.00 - 65.00 per hour

Card Fraud Analyst

Phoenix, Arizona

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Today

job summary: . location: Phoenix, Arizona job type: Contract salary: $30 - 38 per hour work hours: 9am to 6pm education: No Degree Required responsibilities: Duties: This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine, lead strategy development, rules optimization and decisioning governance across the portfolio. In addition, you will support key enterprise transformation ini

Contract

USD30 - USD38

IT Business Senior Analyst (Credit Cards & Fraud Domain) : Full Time

Irving, Texas

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Today

Role: IT Business Senior Analyst (Credit Cards & Fraud Domain). Location : Jacksonville, FL & Irving, TX (Onsite) Duration : Full Time Job Description The IT Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation o

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Full-time

$100,000 - $120,000

Fraud Analyst / Healthcare Domain

Remote

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Yesterday

Summary: Validate whether the FWA detection approach surfaces real, actionable fraud/waste/abuse signal, and produce substantiated findings to support FWA product development. Responsibilities: Review claims flagged by detection logic and determine true positive vs. false positiveArticulate the specific billing pattern, code combination, or provider behavior driving each callCarry select flagged leads through to a documented, substantiated findingPartner with product and data science teams to tr

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Contract

$40 - $50

Fulltime - Data Architect with Fraud Domain Experience

Hybrid in Dallas, Texas

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Today

10 years in IT architecture, systems design, or a related discipline.Enterprise-scale solution design and delivery experience.Strong written and verbal communication.Strong prioritization and organizational skills.Ability to build relationships across technical and business teams.

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Full-time

Depends on Experience

Senior Experience Owner Fraud Communications & Customer Experience

Hybrid in Westwood, Massachusetts

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Today

Title: Experience Owner Location: Westwood, MA 02090 (Flexible - works 4 days or less in the office) Duration: 6 Months contract-to-hire Notes: Is Amazon Connect preferred or required? Amazon Connect is required What are the candidates lacking that have been interviewing on the perm side? AWS Connect Knowledge and LLM Driven IVR Knowledge. Is this more a strategic role or hands on/ technical? Hands On Role where they can help provide some type of directions to technical people. Need to be d

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Contract

85 - 90

Sr. Product Owner with Fraud Communication or Customer Communications Environment

Hybrid in Westwood, Massachusetts

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Today

< data-pm-slice=1 3 []>Hiring: Senior Experience Owner Fraud Communications & Customer Experience< data-pm-slice=1 3 []>Location: Westwood, MA 02090 (Hybrid approximately 3 days onsite per week for local candidates) Duration: 6 Months Contract-to-HireJob DescriptionCitizens Bank is seeking a Senior Experience Owner to lead product strategy, roadmap, and end-to-end customer experience for Fraud Communications across multiple customer channels. The ideal candidate will have strong Product Mana

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Contract

Data Architect with Fraud reporting and Analytics

Irving, Texas

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9d ago

Data Architect with Fraud reporting and Analytics Location- Irving TX OR Jacksonville, FL - Hybrid FTE/Full stack Salary: Market We are seeking an experienced Data Architect with strong expertise in Fraud Reporting, Analytics Platforms, Data Warehousing, and Enterprise Data Architecture within the banking domain. The ideal candidate will lead the design and implementation of scalable data solutions supporting fraud detection, transaction monitoring, regulatory reporting, risk analytics, and exe

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Full-time

$120000 - $140000

Fraud Investigator – L1

Milford, Ohio

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30+d ago

Job Title: Fraud Investigator L1 Location: Milford, OH (Hybrid) Duration: FTE/ Direct Hire About Role: The Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentially fraudulent transactions, account activities, and customer behaviors. The role involves performing initial fraud assessments, identifying suspicious patterns, documenting findings, and escalating complex cases to higher investigation levels. The incumbent ensures adherence to regulatory requirem

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Full-time

60000 - 65000

Business Analyst - Fraud Detection

Jacksonville, Florida

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Today

Job Title: Business Analyst -Fraud Detection Location: Irving, TX / Jacksonville FL Duration: Full-time Salary: $ 120k/yr to $130k/yr Role Overview We are looking for an experienced Business Analyst - Fraud with strong knowledge of banking, financial services, fraud risk management, and fraud prevention processes. The ideal candidate will work closely with business stakeholders, fraud operations, risk management, compliance, and technology teams to analyze business requirements and support t

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Full-time, Part-time, Contract, Third Party

Call Center Representative (Inbound Fraud)

Remote

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7d ago

Job Title: Call Center Representative (Inbound Fraud) Location: Charlotte, NC (Remote Candidates must reside within 60 miles or approximately 60 minutes) Type: Contract Description: The Clients Call Center Team At the client, we're proud to be a leading consumer financing company at the heart of American commerce. From health to home, auto to retail, our products have been serving the needs of people and businesses for nearly 100 years. We provide responsible access to credit and banking prod

Easy Apply

Contract

Depends on Experience

Digital Payments Operations Specialist

Hybrid in Pensacola, Florida

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22d ago

Digital Payments Operations Specialist Location:Vienna, VA or Winchester, VA or Pensacola, FL (hybrid) Shift: 3am-11:30am Type: Contract Compensation: 22/hr W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 40.0 This is a shift from 3AM-11:30AM. This role can work hybrid out of Pensacola, Florida; Vienna, VA; or Winchester, VA. This is a long-term contract position. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and

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Contract

$21

Digital Payments Operations Specialist

Hybrid in Winchester, Virginia

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22d ago

Job Title: Digital Payments Operations Specialist Location: Pensacola, FL, Vienna VA or Winchester VA Type: Contract Compensation:$23/hour W-2 Work Model: Hybrid 3 days onsite and 2 days remote Hours: 11am-7:30pm shift This is an 11AM-7:30PM Shift working hybrid out of either Pensacola Fl, Vienna VA or Winchester VA. Responsibilities Demonstrate solid knowledge of wire transfers, cashiers checks, faster payments, Western Union, and related operational processes Understand and apply regulatory

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Contract

$23