Fraud jobs in Brooklyn, OH

Sr. Data Analyst (Fraud / AML) - Cleveland, OH, Columbus OH, Albany, NY or Buffalo, NY

Hybrid in Cleveland, Ohio

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Yesterday

Job Title: Sr. Data Analyst (Fraud / AML) Hybrid must be within 35-mile footprint of the following locations: Cleveland, OH, Columbus OH, Albany, NY or Buffalo, NY Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information Services (EDIS)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics, and business insights that drive critical business decisions. The Senior Data Analyst will be responsible f

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Contract

Depends on Experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

•

Today

Overview This is a remote role that may only be hired in the following location(s): AZ, FL, GA, NC, and TX. At First Citizens Bank we're in the midst of a bold digital transformation-simplifying, consolidating, and modernizing the way we serve our customers. We're evolving toward a foundational North Star Architecture that enables us to scale smarter, move faster, and deliver experiences that truly differentiate us in the market. This is not business-as-usual. We're reimagining our digital bank

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Georgia

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

Fraud Detection Services Appian Developer

Remote

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15d ago

DESCRIPTION OF PROJECT AND TASKS : Statement of Work: Client is delivering a NexGen Program Integrity Solution where we will be using the Client tool, FAMS (Fraud and Abuse Management System), to perform fraud detection on Defense Health Agency (DHA) active duty medical claims for both pre-payment, known as in-line fraud detection, and post-payment, known as retrospective fraud detection. We will also be integrating this fraud detection tool with the ATOM platform, to provide a case management s

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Contract

Depends on Experience

Data Scientist (Fraud Modeling Lead)

Remote

•

6d ago

Job Title: Data Scientist (Fraud Modeling Lead)Location: Remote (Federal Project)Duration: Contract Job Description:We are seeking an experienced Data Scientist (Fraud Modeling Lead) to design and implement advanced fraud detection and risk modeling solutions. The ideal candidate will have strong expertise in machine learning, anomaly detection, and model deployment, with experience working in regulated environments. This role will focus on building scalable fraud models, implementing human-in-t

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Contract

Depends on Experience

Fraud Data Analytics Senior Analyst, Assistant Vice President

Remote or Jacksonville, Florida

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Today

As part of the Internal Fraud Analytics, this role executes the fraud analytics and strategies supporting Citi's North American internal fraud detection. This includes leveraging data to identify internal fraud opportunities, designing and implementing strategies to detect internal fraud and violation of code conduct. This role partners closely with Internal Fraud Operations, Prevention team and technology partners to align of business and technology direction in order to determine potential an

Full-time

USD 87,280.00 - 130,920.00 per year

Client Value Executive, Fraud Solutions - Financial Services

Remote or Chicago, Illinois

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21d ago

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation. We are consistently exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Come be a part of our team - you'll work with great people, pioneering produc

Full-time

USD 75,750.00 - 126,250.00 per year

Staff/Principal Machine Learning Engineer (Modeling), Afterpay Fraud

Remote or California

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28d ago

We started a movement in which everyone can win - shoppers, retailers, society and every person on our team. To play fair, trust people and reward them for doing the right thing. We see and feel the impact of our work as more and more people gain financial freedom and retailers grow across the globe. Founded 10 years ago in Sydney, Australia, Afterpay has over 24 million active customers globally and more than 250,000 of the best retailers around the world including Anthropologie, Revolve, DSW,

Full-time

USD 276,800.00 - 415,200.00 per year

Senior Cybersecurity Fraud Analyst Remote or Hybrid DC or MN

Remote or Eden Prairie, Minnesota

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10d ago

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health op

Full-time

USD 91,700.00 - 163,700.00 per year

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Arizona

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Today

Full-time

depends on experience

Sr. Data Analyst

Cleveland, Ohio

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Today

Join our team as a Senior Data Analyst, where you will play a pivotal role in driving business insights through meticulous data management and analysis, contributing to strategic decisions. Responsibilities Develop and implement detailed data mapping processes to ensure seamless information flow from source systems to target data marts. Translate business requirements into actionable mapping documents, fostering teamwork through code review and collaborative efforts. Mentor and provide training

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Contract

Depends on Experience

Senior Data Analyst - Hybrid

Brooklyn, Ohio

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Today

Genesis10 is currently seeking a Senior Data Analyst - Hybrid for a 6-month contract to hire opportunity with our client located in Cleveland, OH, Columbus, OH, Albany, NY, or Buffalo, NY. Pay Range: $65.00-75.00 per hour Job Description: Join the Fraud/AML team as a Senior Data Analyst within an enterprise data and information services group. Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics, and business insights that drive critical

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Full-time

USD 65.00 - 75.00 per hour

SAP FICO Platform Consultant

Remote or Hybrid in Las Vegas, Nevada

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4d ago

Job Description: FICO Platform Consultant (Onsite/Hybrid) We are seeking an experienced FICO Platform Consultant to design, implement, and support decision management and fraud prevention solutions using the FICO platform. The ideal candidate will have hands-on expertise in Job Description: FICO Platform Consultant (Onsite/Hybrid) We are seeking an experienced FICO Platform Consultant to design, implement, and support decision management and fraud prevention solutions using the FICO platform. Th

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Contract, Third Party

Depends on Experience

Associate Director, Financial Crimes Advisory Data & Analytics - Remote, U.S.

Remote or Cleveland, Ohio

•

Yesterday

{"description": " Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With

Full-time

USD 140,000.00 - 170,000.00 per year

Product Trust & Enablement Engineering Manager

Remote

•

Today

At Netflix, our mission is to entertain the world. Together, we are writing the next episode - pushing the boundaries of storytelling, global fandom and making the unimaginable a reality. We are a dream team obsessed with the uncomfortable excitement of discovering what happens when you merge creativity, intuition and cutting-edge technology. Come be a part of what's next. Netflix continues to innovate, with our consumer products now including new verticals such as Games, Live and Ads, and we a

Full-time

USD 510,000.00 - 752,000.00 per year

Engineering Manager, Trust & Safety Foundations

Remote

•

Today

Full-time

USD 510,000.00 - 752,000.00 per year

Engineering Team Lead - Roadway/Highway/Transportation Design/Build

Remote or Cincinnati, Ohio

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Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Parsons is seeking an Engineering Team Leader with Highway/Roadway/Tra

Full-time

USD 103,500.00 - 181,100.00 per year

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Fraud jobs in Brooklyn, OH, USA