Fraud Analyst Jobs

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Risk and Fraud Controls Analyst

Kforce Technology Staffing

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Remote

Contract, Third Party

RESPONSIBILITIES: Kforce's client located in Brooklyn, NY is looking for an experienced Risk and Fraud Controls Analyst dedicated to identifying and mitigating fraud and marketplace abuse. In this role, the Risk and Fraud Controls Analyst will proactively identify and assist in the remediation of fraud trends by recommending controls based on your interpretation of trends. REQUIREMENTS: * 3+ years of fraud experience or similar enforcement and/or operational team * A solid grasp of SQL and Look
Posted 14 days ago | Updated moments ago

Fraud Risk Analyst

Ramp

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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 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 5 days ago

Fraud Compliance Analyst (L2 Customer inquiries)

U.S. Tech Solutions Inc.

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Remote

Contract

Duration: 06 Months Contract Location: San Francisco, CA/Remote Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Responsible for providing support for customers
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Posted 14 days ago | Updated 13 days ago

Senior Fraud Data Analyst

Kforce Technology Staffing

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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
Posted 60+ days ago | Updated moments ago

Fraud/Risk Data Analyst (SQL, Snowflake)

U.S. Tech Solutions Inc.

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Remote

Contract

Duration: 08 Months Contract to hire Description: Note: (Advanced SQL and candidates with fraud, account takeover, or trust/safety experience Required)Security Operations Team The Security Operations Team s mission is largely focused on user safety and security, which is a primary competency, and our Trust and safety team helps keep a watchful eye over every aspect of it.Every day, we go to battle against some of the most sophisticated attackers in the world to protect billions of dollars worth
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Posted 33 days ago | Updated 14 days ago

Compliance Analyst (Special Investigations Unit / Healthcare Claims Investigator )

TalTeam

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Hybrid in 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 18 hours ago | Updated 16 hours ago

Corporate Governance - Analyst, Regulatory Compliance

Lumen Solutions Group Inc.

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On-site in 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 3 days ago | Updated 11 hours ago

Brighterion Enterprise Architect

Sysmind, LLC

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On-site in Cincinnati, Ohio, USA

Third Party, Contract

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 47 days ago | Updated 11 hours ago

AML/KYC Analyst

Caresoft

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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
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Posted 18 hours ago | Updated 18 hours ago

Fraud Specialist

Information Technology Group

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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
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Posted 26 days ago

Scrum Master

Judge Group, Inc.

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On-site in 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 5 days ago | Updated 11 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 31 days ago | Updated 21 hours ago

AML - FRAUD - BSA - PROFESSIONAL

ALTA IT Services

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On-site in 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 18 days ago

Fraud Security Quality Analyst

Consulting Solutions LLC

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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
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Posted 41 days ago | Updated 17 days ago

Senior Software Engineer - Core Services

Uber Corporate

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On-site in 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 11 hours ago

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

Morgan Stanley

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On-site in 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 4 days ago

Software Sales Fraud Solutions

ARGO Data Resources Corp.

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On-site in 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 26 days ago | Updated 26 days ago

Escalation Analyst

Motion Recruitment Partners, LLC

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On-site in Alpharetta, Georgia, USA

Full-time

Escalation Analyst (Regulatory Agencies) 6-month contract (potential extension) Hybrid: 2-3 days onsite per week Our client, is looking for an Escalation Analyst to join their Special Ops team tasked with responding to all the claims from regulatory agencies requesting information. Responsibilities Handle all high-level regulatory consumer escalated complaints including Better Business Bureau (), Consumer Financial Protection Bureau (CFPB), Attorney General Offices (AG), and all other regulator
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Posted 54 days ago | Updated 10 hours ago

Automation Dashboard Specialist

AccruePartners

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On-site in Charlotte, North Carolina, USA

Full-time

THE TEAM YOU WILL BE JOINING: Dynamic and creative company located in Charlotte, NC, and Headquartered in San Francisco Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million members. Vibrant work environment with a culture founded on collaboration and good energy. WHAT THEY OFFER YOU: Fun and optimistic atmosphere, combining all the perks of a tech company with a healthy work-life balance. Tons of opportunities to take on r
Posted 34 days ago | Updated 10 hours ago

Urgent! Big Data Engineer in Tampa

Stellent IT LLC

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On-site in Tampa, Florida, USA

Contract, Third Party

Big Data Engineer Tampa, Florida(Hybrid) 6+Months Phone+Skype JD:- Big Data Hadoop, Green Plum Local candidate preferably With 8+ years of experience The resources would be working on two business problems in the domain of fraud prevention: monitor the merchant accounts throughout the lifecycle to protect the Firm from bad actors and Evaluate fraud risk for card transactions for the benefit of the Firm's clients. The data engineers would build the Data Lake that enables the ML team to d
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Posted 3 days ago | Updated 14 hours ago