Fraud jobs in Texas

San Antonio, Texas

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Today

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

•

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

IT Analyst - Fraud

Richardson, Texas

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3d 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 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

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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3d 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

Risk Management Associate

Remote

•

Today

Role Summary The Fraud Prevention and Detection Team Lead oversees the organization''s efforts in identifying, preventing, and mitigating fraudulent activities. This leadership position requires operational expertise in fraud detection techniques, data analysis, and cross-functional collaboration. The role involves developing and implementing effective strategies to reduce organizational risk and ensure compliance with regulatory requirements. Responsibilities Lead and support fraud prevention

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Contract, Third Party

Depends on Experience

Lead Data Scientist - Fraud Analytics

Dallas, Texas

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12d ago

<>Role: Lead Data Scientist - Fraud Analytics Location: Dallas, TX (100% Onsite) Job Summary: We are looking for a Lead Data Scientist with strong expertise in Fraud Analytics, Machine Learning, and AI-driven fraud detection solutions. The ideal candidate will lead end-to-end fraud use case discovery, model development, feature engineering, and deployment of advanced fraud detection systems leveraging ML, Graph Analytics, and AI techniques. Required Skills Primary Skills Fraud Analytics Machi

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Full-time

Depends on Experience

Lead MLOps Engineer - Fraud Detection Platform

Dallas, Texas

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12d ago

Role: Lead MLOps Engineer - Fraud Detection Platform Location: Dallas, TX (100% Onsite) 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 DeploymentGo

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Full-time, Third Party

100,000

Senior Fraud Data Scientist

Remote or New York, New York

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Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

Technical Fraud Analyst - Strategic Data Solutions

Austin, Texas

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Today

The Strategic Data Solutions (SDS) team is looking for an exceptional and experienced fraud analyst who is passionate about combating fraud, waste & abuse through close collaboration with our highly skilled Data Scientists. As a Technical Fraud Analyst, you'll have solid business acumen in e-commerce fraud mitigation, a natural curiosity to dig when you see something, and the ability to effectively communicate with your peers and leadership. You'll enjoy and have experience analyzing complex fra

Full-time

API Developer/Data Engineer Managing Consultant-Fraud/AI

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The API Developer/Data Engineering Managing (Lead) Consultant serves as a trusted advisor and delivery lead for AI and Data engagements. This role owns solution strategy, oversees delivery teams, develops technical solutions, and partners with clients to drive measurable business outcomes. Key Responsibilities Lead the design, development, and deployment of data

Full-time

USD 130,000.00 - 216,000.00 per year

Senior Fraud Response Analyst

Austin, Texas

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8d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about

Full-time

Senior Data Scientist (Fraud Detection and Investigative Analytics)

Remote or Washington, District of Columbia

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Today

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a

Full-time

Principal Fraud Response & Governance

Austin, Texas

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8d ago

Full-time

Senior Fraud Response Engineer

Austin, Texas

•

Yesterday

Full-time

Senior Fraud Response Data Analyst

Austin, Texas

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8d ago

Full-time

Fraud jobs in Texas, USA