Fraud jobs in Remote

Principal Associate, Data Science - US Card Fraud Authentication Team

New York, New York

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Today

Principal Associate, Data Science - US Card Fraud Authentication Team Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this little innovation and our passion for data has skyrocketed us to a Fortune 200 company and a leader in the world of data-driven decision-making. As a Data

Full-time

Technical Product Manager, Fraud and Policy

San Francisco, California

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Today

job summary: We are seeking a Product Manager - Technical (Fraud & Policy) to define, validate, and launch fraud and abuse prevention capabilities for expanding marketplace and e-commerce platforms. Operating at the intersection of technical product management, fraud/risk strategy, policy execution, operational readiness, and customer trust, you will own critical initiatives that protect customers, sellers, and partners as new international markets and e-commerce surfaces launch. The ideal can

Contract

USD74 - USD84

IT Fraud Project Manager

San Antonio, Texas

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Yesterday

RESPONSIBILITIES: A Kforce client has an exciting opportunity for an experienced IT Fraud Project Manager at a financial services company. This is an 18-month contract, and the right candidate will have experience in banking operations, specifically within fraud, disputes, adjustments or case management environments. The position is primarily remote, with onsite requirement one day per month in San Antonio, Dallas or Houston, TX. REQUIREMENTS: * Bachelor's degree or equivalent industry experien

Contract

$50 - $60 hourly

IT Fraud Project Manager

San Antonio, Texas

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Today

job summary: Seeking a senior-level IT Project Manager to lead a platform migration initiative as part of a broader banking modernization endeavor. This role drives execution across two core workstreams: Disputes (fraud-related operations) and Adjustments (operational processing and adjustments). The PM will manage cross-functional alignment between IT engineering teams and business operations stakeholders from planning through execution. location: San Antonio, Texas job type: Contract salar

Contract

USD60 - USD65

Fraud Governance & Risk Specialist

Plano, Texas

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Today

Job#: 3040974 Job Description: Fraud Governance & Risk Specialist Location: Plano, Texas (Hybrid/Partial Remote) Role Overview This position supports a major Governance, Risk, and Compliance (GRC) modernization effort by focusing on fraud governance, fraud risk, and related controls. The role is responsible for creating, consolidating, and standardizing fraud-related policies and standards. The successful candidate will act as a domain-specific content creator, gathering existing materials,

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Full-time

$75 - $85 per hour

IT Analyst - Fraud

Richardson, Texas

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2d ago

Role Summary This position is a senior-level IT Analyst responsible for supporting data transformation projects related to fraud analysis. The role involves collaborating with data teams and IT to ensure accurate metadata capture and management within the data catalog. This position requires a strong understanding of data systems and metadata processes to enhance data governance and operational efficiency. Responsibilities Collaborate with data teams and IT personnel to capture and document rel

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Contract, Third Party

Depends on Experience

Fraud Intelligence Lead

New York, New York

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3d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Fraud Operations Leader

Remote or Orange, California

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Today

Fraud Operations Leader Our client is seeking a Fraud Operations Leader to build and mature an enterprise fraud prevention, detection, and response program. This is a unique opportunity for an experienced fraud operations leader who understands how technology, analytics, monitoring, and incident response come together to identify and reduce wire fraud. The ideal candidate has experience building or improving fraud operations and brings a strong understanding of cyber, security, or technical oper

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Contract, Third Party

USD75 - USD85

Senior Actimize Fraud IFM Application Developer 3625207

Charlotte, North Carolina

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Today

Be Part Of A High-Performing Team: Join a technology organization supporting a major financial services environment focused on risk management, fraud prevention, and regulatory readiness. This team operates in a highly controlled banking environment where system reliability, fraud detection accuracy, and responsiveness to business needs are critical. The role sits within an anti-fraud technology function supporting a specialized platform used to detect, prevent, and manage fraud risk across ent

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Full-time

Technical Product Manager - Fraud & Policy

Dallas, Texas

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Today

Technical Product Manager Fraud & Policy | Remote The Opportunity A fast-moving marketplace platform is looking for a technically fluent Product Manager to anchor its Fraud and Policy function. This isn't a strategy-from-the-sidelines role - you'll be in the weeds: mapping fraud vectors ahead of country launches, writing the requirements that get built, sitting in UAT sessions, and making sure customers get accurate, clear communications when enforcement actions hit their accounts. You'll cut

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Contract

Lead MLOps Engineer - Fraud Detection Platform

Dallas, Texas

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2d ago

Role: Lead MLOps Engineer - Fraud Detection Platform Location: Dallas, TX (100% Onsite) 6-12 months Experience: 8-12 Years Job Summary: We are seeking a Lead MLOps Engineer to build and manage enterprise-scale fraud detection platforms. The candidate will be responsible for designing scalable ML deployment frameworks, automating model release processes, and ensuring production reliability, monitoring, and governance across fraud detection systems. Required Skills Primary Skills MLOpsCI/CDModel D

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Contract, Third Party

Depends on Experience

Anti-Fraud Associate

Hybrid in Charlotte, North Carolina

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23d ago

Title: Anti-Fraud Associate Location: Charlotte, NC Position Type: Full Time Compensation Pay Range:$70,000-$90,000 Per Year Description A financial services organization is seeking an Anti-Fraud Associate in Charlotte, NC. This full-time role involves monitoring, detecting, and investigating suspicious activities across banking channels. The position requires experience with fraud detection technologies and a strong foundation in fraud operations within a regulated environment. Key Responsi

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Full-time, Third Party

$70000 - $90000

Fraud Management Specialist

Hybrid in Almont, Colorado

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30+d ago

Job Title: Fraud Management Specialist Location: Hybrid at Pensacola.FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Job Description: To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, improve and implement effective fraud policies, procedures, and changes to current fraud detection systems and methods. Ensure t

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Contract

Depends on Experience

Fraud, Waste, and Abuse (FWA) Medical Record Reviewer

Hybrid in Elkridge, Maryland

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6d ago

Fraud, Waste, and Abuse (FWA) Medical Record ReviewerElite Technical is seeking a Fraud, Waste, and Abuse (FWA) Medical Record Reviewer! We are seeking an experienced healthcare fraud investigator and medical record reviewer with expertise in analyzing medical documentation, claims data, provider billing patterns, and regulatory compliance requirements. Skilled in identifying potential fraud, waste, and abuse indicators through detailed record review, coding validation, and investigative researc

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Contract

40 - 50

Fraud Management Specialist

Merrifield, Virginia

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24d ago

Title: Fraud Management Specialist Location: Merrifield,VA Employment Type: Contract Compensation: Pay Range:$42.00-$48.00 Per Hr Description This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. Familiarity with general office software and analytical tools is

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Third Party, Contract

$42 - $48

Director, Product Development - Agentic Commerce Platform & Product Strategy

New York, New York

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Today

Job Title: Director, Product Development - Agentic Commerce Platform & Product Strategy Location: Hybrid 2 days in office downtown NYC Our client is a premier global payments network operating a dedicated digital innovation lab. They originate, incubate, and scale next-generation products that redefine how consumers and businesses experience digital transactions. By combining technical excellence with a massive global membership base, they build differentiated digital payment solutions that sha

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Full-time

$200000 - $240000

Fraud Management Specialist

Hybrid in Merrifield, Virginia

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27d ago

Title: Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation:$35.00/hour - $42.00/hour Work Requirements: , Holders or Authorized to Work in the U.S. Fraud Management Specialist To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, im

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Contract

$35 - $42

L1 - Fraud Investigator (Junior 03+)

Milford, Ohio

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6d ago

Location: ONSITE- Milford, Ohio Duration: 6 months Role: L1 - Fraud Investigator Experience Required: 3+ years Descriptions: Location: Milford, Ohio - Need candidates local to the location. Job Description: 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

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Contract

Scrum Master / Business Analyst - Fraud Technology

Charlotte, North Carolina

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Today

Job Title: Scrum Master / Business Analyst - Fraud Technology Location: Newark, DE Duration: Contract - 11 months Pay Range: $73.93/hr (W2) Job ID: 408427 About BCforward BCforward is a leading global IT consulting and workforce solutions firm providing services and support to Fortune 500 and government clients. Founded in 1998, BCforward has grown with our customers needs into a full-service business solutions provider. With delivery centers and offices across North America and India, we t

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Contract

$73.00 - $73.93 per hour

User Acceptance Testing Analyst – Fraud System

Merrifield, Virginia

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11d ago

Title: User Acceptance Testing Analyst Fraud System Location: Merrifield, VA Employment Type: Contract Compensation: Pay Range:$40.00-$45.00 Per Hr Description This role involves providing support for system updates, planned releases, issue resolution efforts, and business initiatives within a hybrid setting in Vienna, VA. The User Acceptance Testing Analyst is responsible for ensuring business requirements are met and system changes function as expected before implementation. This position

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Third Party, Contract

$40 - $45