Fraud Analyst Jobs

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Fraud Analyst

U.S. Tech Solutions Inc.

On-site in Minneapolis, Minnesota, USA

Contract

Responsibilities: You ll contribute to the overall strategy and risk profile by: Conducting business line validation for Guardian and Actimize releases in both the testing environment and productionWorking cooperatively as a subject matter expert with Business Line technology partnersAttending daily stand-up/refinement working sessionsPreparing communications and training details for Guardian and Actimize releasesProviding product support to investigations teams for questions and seeking feedbac

Senior Consultant (full time) - Fraud Data Analyst

Guidehouse

On-site in New York, New York, USA

Full-time

Job Family: Technology Consulting Travel Required: Up to 25% Clearance Required: None What You Will Do: Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions, covering onboarding, authentication, payments monitoring, case management, etc. Identify, research, and organize electronic information to assess the appropriateness and sufficiency of data to facilitate effective analysis. Analyzing of batch inpu

Fraud Risk Analyst

Ramp

On-site in 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 15,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers

Senior Fraud Data Analyst

Kforce Technology Staffing

Remote

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

Senior Healthcare Fraud Data Analyst

Booz Allen Hamilton

Remote

Full-time

Job Number: R0188204 Healthcare Fraud Data Analyst, Senior Key Role: Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of the client's health programs. Generate innovative ideas for creative solutions and collaborate with other subject matter experts to ensure spe cia lized topics are appropriately addressed. C ond uct active surveillance of notable or emerging trends in program payment structures. Assist the client in effo

Decision Science Analyst Senior: Bank Fraud

USAA

On-site in San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Decision Science Analyst Senior: Bank Fraud

USAA

On-site in Phoenix, Arizona, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we do

Business Intelligence Analyst I/II (Security & Fraud Analytics)

Navy Federal Credit Union

Hybrid in Vienna, Virginia, USA

Full-time

Overview To provide actionable business intelligence in consultation with management and business units for use in daily and strategic decision making. Apply industry best practices and standards to create optimum solutions that improve business performance. Conduct analytical studies to provide results/recommendations to senior management for department and enterprise-wide strategic initiatives. Assist in leading complex/difficult tasks with considerable latitude and scope. Responsibilities Eva

Contract Opportunity: AML Sanctions Compliance at Boston, MA

ApTask

On-site in Boston, Massachusetts, USA

Full-time

Position: AML Sanctions Compliance Location: Boston, MA (Local Only 40 Miles) Type : Contract Job Description: 5+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial CrimeExperience in end-to-end false-hit mitigation rule writing, rule tuning, testing, and implementationEnd-to-end implementations for sanctions screening systems including activities such as Scoping, requirements gathering and testingFamiliarity with Firco Continuity

Brighterion Enterprise Architect

Sysmind, LLC

On-site in 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,

Finance Payment Analyst

Mindlance

Hybrid in Kansas, USA

Contract

Finance Analyst II Duration: 6+ months (potential conversion possibility) Location: Overland Park, KS (Hybrid) Job description: Goal is contract to hire At least 3 years relevant experience required.The Payment Operations team supports our customers by providing prompt and accurate resolution for customer payment transactional issues such as refunds, chargebacks or missing payments, while protecting the financial integrity of every transaction.This role is responsible for providing daily operati

Customer Support - Fraud Operations Specialist

TechWish

Hybrid in Overland Park, Kansas, USA

Contract

Our "Telecom Client" located at "Overland Park, KS" is one of the largest Mobile Network Carrier providing wireless communications services across the USA. We have an immediate contract position for "Customer Support - Fraud Operations Specialist".Description:Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities. Assess the available information via multiple internal and external tools to identify the situation and provide gu

Subject Matter Expert/Local Cybersecurity Coordinator

Keyphase, Inc.

On-site in Baltimore, Maryland, USA

Contract

Subject Matter Expert/Local Cybersecurity Coordinator Duties/Responsibilities: Assessment and Analysis: Conduct comprehensive assessments of local networks, cybersecurity architecture, tools, policies, and plans. Identify vulnerabilities and gaps in existing security measures. Analyse risk factors and prioritize areas for improvement. Remediation and Enhancement: Collaborate with stakeholders to remediate vulnerabilities and strengthen security posture. Draft and refine cybersecurity policies, b

Fraud Specialist

Information Technology Group

Hybrid in 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

Product Manager

Caspex Corporation

Hybrid in Sunnyvale, California, USA

Contract

Product Manager- Anyone with identity and fraud risk experience, Staff level, working knowledge of API s and data science. (Basically some with engineering background).

Enterprise Risk and Fraud Director

Shimento, Inc.

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

Pre-Fraud Engineer

Incedo Inc

Remote

Full-time

Title- Pre-Fraud Engineer Fulltime- Location Remote Pre-Fraud Engineer Incedo is a US-based consulting, data science and technology services firm with over 2,000 people helping clients from our six offices across US and India. We help our clients achieve competitive advantage through end-to-end digital transformation. Our uniqueness lies in bringing together strong engineering, data science, and design capabilities coupled with deep domain understanding. We combine services and products to ma

Fraud Security Quality Analyst

Consulting Solutions LLC

Hybrid in 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

Security Quality Analyst

DVI Technologies, Inc.

On-site in Pittsburgh, Pennsylvania, USA

Contract

Title: Security Quality Analyst Position Location: Pittsburgh -- 4x week onsite -- Friday WFH Duration: 12 months Job Description: 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 comply with external g

AML/KYC Analyst

Caresoft

Hybrid in 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