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 21 hours ago | Updated 9 hours ago

VP, Consumer Bank Fraud Strategy Analyst

Synchrony Financial

•

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 8 days ago | Updated 1 day 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 5 days 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

Quantitative Model Analyst 4 - Transaction and Item Fraud Strategy

U.S. Bank

•

Minneapolis, Minnesota, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di
Posted 12 hours ago | Updated 8 hours ago

Corporate Governance - Analyst, Regulatory Compliance

Lumen Solutions Group Inc.

•

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 11 days ago | Updated moments 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 8 days ago

Project Manager(Techno Functional)

Global Bridge InfoTech Inc.

•

Salt Lake City, Utah, USA

Full-time

Role: Project Manager(Techno Functional) Location: TX, UT, CA, CO (Hybrid Presence) Job Details We are looking for a skilled Techno functional Project Manager who will be responsible for overseeing and managing projects related to card payments and fraud detection within the financial domain. The ideal candidate will have a strong background in both technical and functional aspects, with a deep understanding of fraud detection methodologies, payment systems, and financial regulations. Lead end-t
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Posted 4 days ago

Test Manager/QA Manager-Banking domain (Fraud and dispute)

Qualizeal

•

Remote

Full-time

Title: Test Lead/QA Manager/Test Manager Location: Remote (Detroit, MI) Employment type: Full time Job description: Must need Banking expereince with lead/Manager.Fraud and dispute in banking domain.Good communication skills.
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Posted 3 hours ago

Senior Business Analyst

IRIS Software, Inc.

•

Irving, Texas, USA

Contract

We are seeking an experienced Senior Business Analyst (Sr. BA) with expertise in Operations Risk Products and a strong understanding of Agile methodologies. The ideal candidate will possess a blend of technical acumen, business analysis skills, and domain knowledge in operations risk management. As a Senior BA, you will play a pivotal role in bridging the gap between business stakeholders and technical teams, ensuring the successful delivery of projects within the operations risk domain. Locatio
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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 55 days ago | Updated 1 hour ago

Fraud Strategy Data Scientist - San Jose, CA

AIT Global, Inc.

•

San Jose, California, USA

Contract

Job Title: Fraud Strategy Data Scientist Location: San Jose, CA JOB DESCRIPTION: We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation. This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms preferably in the risk domain. We'd love
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Posted 1 day ago | Updated 3 hours ago

Data Scientist Level V / Machine Learning Engineer Level V

Calsoft Labs

•

San Jose, California, USA

Contract

We have W2 Contract Position as a Data Scientist Level V / Machine Learning Engineer Level Vrole with one of our direct client. Title: Data Scientist Level V / Machine Learning Engineer Level V Location: San Jose, CA/ Salt Lake City, UT / Austin, TX (Onsite) Job Description: Experience working on client Security data, which spans into Petabytes. They lack a Data Scientist / Machine Learning Engineer and seek someone to bridge this gap. The ideal candidate will assist the team in building ML m
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Posted 29 days ago | Updated 1 day 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 40 days ago | Updated 1 day 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 13 days ago | Updated 9 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 27 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 50 days ago | Updated 26 days ago

Full stack Java Developer- NJ-ONSITE

Vedasoft Inc

•

Edison, New Jersey, USA

Contract

Job Description: We are currently seeking a skilled Java Full Stack Developer to join our team and contribute to impactful projects. Successful candidates will have robust skills in Angular and React, with a strong background in backend platform development. Experience with American Express systems is advantageous, and candidates with expertise in fraud and risk management will be prioritized. Key Responsibilities: 1. Full Stack Development: Design, develop, and maintain robust full-stack
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Posted 2 hours ago

Anti Money Laundering/KYC II

Judge Group, Inc.

•

Pittsburgh, Pennsylvania, USA

Full-time

Location: Pittsburgh, PA Salary: $25.00 USD Hourly - $30.00 USD Hourly Description: Hi there! I'm glad you found us. Do you want to be the newest member of a dynamic team in an industry leading company? Well this is your job. We are hiring for an AML/KYC Analyst role and our client is looking to interview and hire ASAP. The full description is below. Please submit your qualified resume to Job Title: AML/KYC Analyst Location: Pittsburgh PA Duration: 8+ Months Contract Responsibilities: AML
Posted 5 days ago | Updated 9 hours ago

Consumer Product Strategic Analyst III

Bank Of America

•

Fort Worth, Texas, USA

Full-time

ABOUT US: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of b
Posted 6 days ago | Updated 1 hour ago