Fraud Analyst Jobs

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Fraud Analyst

DISH

•

Chandler, Arizona, USA

Full-time

Company Summary DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America's First Smart Network . Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile. Department Summary Our investment in t
Posted 4 hours ago

Fraud Analyst

DISH

•

El Paso, Texas, USA

Full-time

Company Summary DISH, an EchoStar Company, has been reimagining the future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products, and now we are building America's First Smart Network . Today, our brands include EchoStar, Hughes, DISH TV, Sling TV, Boost Infinite, Boost Mobile, DISH Wireless, OnTech and GenMobile. Department Summary Our investment in t
Posted 4 hours ago

Fraud - AML Analyst

Innova Solutions, Inc

•

Remote

Contract

Innova Solutions is immediately hiring a Fraud - AML Analyst Position type: Contract Duration: 6+ Months Location: Remote As a Fraud - AML Analyst, you will: Responsibilities 2-3 years banking experience in AML investigation Associate s or Bachelor s Degree Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles Strong oral and written communication skills Sound analytical, problem solving and organizational skills Working knowledge of client data
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Posted 29 days ago | Updated 11 hours ago

VP, Consumer Bank Fraud Strategy Analyst

Synchrony Financial

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Stamford, Connecticut, USA

Full-time

Job Description: Role Summary/Purpose: This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position is accountable for driving fraud strategy development & changes for the Consumer bank. This includes identifying solutions that increase fraud detection, mitigate losses, and optimize fraud alerts in account authentication and transactional behavior processes. In addition, the candidate will maintain a process of fraud instanc
Posted 1 day ago | Updated 9 hours ago

Fraud Risk Analyst

Ramp

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New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers
Posted 60+ days ago | Updated 1 day ago

Senior Fraud Data Analyst

Kforce Technology Staffing

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Remote or Draper, Utah, USA

Contract

RESPONSIBILITIES: Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst. Summary: The Senior Fraud Data Analyst uses a combination of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior Fraud Data Analyst will stay abreast of new fraud risk trends and support n
Posted 60+ days ago | Updated 1 hour ago

Compliance Analyst (Special Investigations Unit / Healthcare Claims Investigator )

TalTeam

•

Baltimore, Maryland, USA

Contract, Third Party

Regulatory Compliance Analyst Baltimore, MD (Hybrid role in Canton Crossing, Baltimore, MD) Job Description: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds Responsibilities Independently conduct low to medium level investigations and provide support as part of an assig
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Posted 2 days ago | Updated 2 days ago

Corporate Governance - Analyst, Regulatory Compliance

Lumen Solutions Group Inc.

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Baltimore, Maryland, USA

Contract

About us: Lumen Solutions Group Inc., a dynamic small and minority-owned, Disadvantaged Business Enterprise headquartered in Florida, USA. As a leading consulting services and solutions provider, we focus on IT Staffing, Business/IT Strategy, Business Process Blueprints, Enterprise Architecture, Enterprise Transformation for our clients. Our client base includes Fortune 500, Government, non-profit and emerging growth companies. Job Description: The role of the Special Investigations Unit (SIU) I
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Posted 5 days ago | Updated 4 hours ago

Sr Project manager

Amaeyaa Technologies Inc

•

Charlotte, North Carolina, USA

Contract, Third Party

Sr project manager with experience in working with Operations team in a banking industry with fraud and disruption items background experience.
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Posted 1 day ago

Claims Analyst - 2

Intelliswift Software Inc

•

San Diego, California, USA

Contract

Job Title: Claims Analyst - 2 Duration: 12 Months Location: San Diego, CA, USA Pay Range: $36.23 per hour Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts from diverse backgrounds contributes to making Intelliswift one of the most reliable partners in IT and Talent solutions. We specialize in delivering world class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions
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Posted 1 day ago

Brighterion Enterprise Architect

Sysmind, LLC

•

Cincinnati, Ohio, USA

Contract, Third Party

Job Title - Brighterion Enterprise Architect Location Cincinnati, OH Job Description: Role Description: * Experience in Brighterion Product *Leverage and integrate the Product feature with core payment systems and write models for monitoring (merchant, transactions) * Uncover anomalies and potential elements that may result in Fraud *Understanding of Payment processing including authorization, Settlement, Disputes and transaction monitoring. Competencies:Enterprise Application Architect,
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Posted 49 days ago | Updated moments ago

AML/KYC Analyst

Caresoft

•

Wilmington, Delaware, USA

Contract

Title: AML/KYC Analyst Duration: 10 Months + (Extendable) Location: Wilmington DE (4 Days onsite/1 Day remote) Role Responsibility: Contributing to the successful implementation of the AML/KYC team strategy and vision. Partnering with the sales and service teams to on-board new clients/investments and refresh existing clients/investments as efficiently as possible. Ensuring clients meet applicable AML/KYC requirements and that the appropriate AML/KYC process is followed for all new client to mi
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Posted 1 day ago | Updated 11 hours ago

Fraud Specialist

Information Technology Group

•

Kansas, USA

Contract

This role will be hybrid, 3 days office/2 days remote. Only open to the one location. Schedule: 8-5 CST or 9-6CST any days from Monday thru Saturday At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID authentication a
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Posted 28 days ago

Scrum Master

Judge Group, Inc.

•

Tempe, Arizona, USA

Full-time

Location: Tempe, AZ Salary: Negotiable Description: This is a long term contract position. It is mostly remote with in office time required so the consultant needs to be living in the area. If you are interested, send me your resume to and call me at . We are seeking an experienced Scrum Master who has experience working in Card Servicing area of a bank or credit card company. Someone familiar with tasks related to the management of credit or debit cards. These tasks can include processing
Posted 7 days ago | Updated 4 hours ago

Enterprise Risk and Fraud Director

Shimento, Inc.

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Remote

Contract

Enterprise Risk and Fraud Director Job description. Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the strategic roadmap. Key Responsibilities Manages all aspects of Fraud Prevention activities aligned with reduction of fraud-related losses and proactive risk assessments.Serves as the primary Fraud
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Posted 33 days ago | Updated 14 hours ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

•

Laurel, Maryland, USA

Full-time

Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K Resumes to Criss Brient at: Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization. This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations. You will develop and implements strategies,
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Posted 20 days ago

Fraud Security Quality Analyst

Consulting Solutions LLC

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Pittsburgh, Pennsylvania, USA

Full-time

Position Title: Security Quality AnalystPosition Location: Onsite M-Th, WFH Friday Pittsburgh, PAGoal - Mitigating Risk Role and Key Responsibilities Utilizing standard procedures and independent judgment, conducts quality analysis of the investigations performed by staff. Identifies systemic issues and drives correction.Reviews complex and/or high impact investigations prepared by staff to ensure decision making is appropriate and documented. Ensures narratives are complete, accurate, and compl
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Posted 43 days ago | Updated 19 days ago

Senior Software Engineer - Core Services

Uber Corporate

•

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 2 days ago | Updated 4 hours ago

Technology- Debit Card Fraud Strategy and Analytics Manager- Vice President

Morgan Stanley

•

Alpharetta, Georgia, USA

Full-time

Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and stro
Posted 6 days ago

Software Sales Fraud Solutions

ARGO Data Resources Corp.

•

Richardson, Texas, USA

Full-time

We are looking to expand our Software Sales team, if you are looking to join a team with proven success in the industry and meet the following criteria, please send us your resume so that we can schedule you for an interview. Required Experience: Experience selling to National, Super Regional, Regional, and Community Banks Comprehensive knowledge of Deposit Fraud, In-clearing, ATM, and ACH Fraud, Fedwire/Real-Time Payments processes.Experience selling Treasury Management solutions such as Positi
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Posted 28 days ago | Updated 28 days ago