Fraud Analyst Jobs

1 - 20 of 460 Jobs

Fraud Member Resolution Analyst IJob Title - Fraud Member Resolution Analyst I

USAACompany Name - USAA

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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

Fraud Member Resolution Analyst IJob Title - Fraud Member Resolution Analyst I

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Fraud Member Resolution Analyst IJob Title - Fraud Member Resolution Analyst I

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Quantitative Model Analyst 4 - Transaction and Item Fraud StrategyJob Title - Quantitative Model Analyst 4 - Transaction and Item Fraud Strategy

U.S. BankCompany Name - U.S. Bank

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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

Fraud Risk AnalystJob Title - Fraud Risk Analyst

RampCompany Name - 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

Fraud Prevention Specialist - Austin TXJob Title - Fraud Prevention Specialist - Austin TX

Mindsource IncCompany Name - Mindsource Inc

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Austin, Texas, USA

Contract

Job Title: Fraud Prevention Specialist Location: Austin TX Duration: 3+ Months Rate: $26.64/hr on W2 with Benefits Hybrid M&F (in office Tue-Thur) Job Description: As a Fraud Prevention Specialist, the candidate will be working on a project to find and remove apps from the App Store which engage in abusive activity towards Apple customers and are in violation of the App Store guidelines. The candidate will be performing independent research and processing fraud reports to identify the targeted

Fraud Strategy Data ScientistJob Title - Fraud Strategy Data Scientist

Softworld, Inc.Company Name - Softworld, Inc.

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Mountain View, California, USA

Contract

Job Title: Fraud Strategy Data Scientist Job Location: San Jose, CA Onsite Requirements: Python/SQL Financial Fraud Risk Payment's experience 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 strateg

Senior Business AnalystJob Title - Senior Business Analyst

IRIS Software, Inc.Company Name - IRIS Software, Inc.

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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

Fraud Strategy Data Scientist - San Jose, CAJob Title - Fraud Strategy Data Scientist - San Jose, CA

AIT Global, Inc.Company Name - AIT Global, Inc.

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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

Data Scientist Level V / Machine Learning Engineer Level VJob Title - Data Scientist Level V / Machine Learning Engineer Level V

Calsoft LabsCompany Name - Calsoft Labs

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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

Brighterion Enterprise ArchitectJob Title - Brighterion Enterprise Architect

Sysmind, LLCCompany Name - Sysmind, LLC

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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,

Data AnalystJob Title - Data Analyst

Innova Solutions, IncCompany Name - Innova Solutions, Inc

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Plano, Texas, USA

Contract

Innova Solutions is immediately hiring for Data Analyst. Hybrid Role: 3 days Onsite 2 days Remote Job Role: Data Analyst Job Duration: Long Term Job Location: Plano, TX Role and Responsibilities: Description: The Claims Technology team is looking for a mid-level Data Architect/Analyst. Requirements As a Data Architect/Analyst, the candidate will work closely with business and technology partners to deliver solutions. Data consultant with deep programming knowledge understanding complex data rel

Scrum MasterJob Title - Scrum Master

Judge Group, Inc.Company Name - Judge Group, Inc.

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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

AML InvestigatorJob Title - AML Investigator

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Atlanta, Georgia, USA

Full-time

TEKsystems is looking for AML Investigator for one of our top clients in the Atlanta, GA area. They offer stability, growth, updated technology and more. See the top skills & job description below. Top Skills 1. Needs to be an expert in AML investigations 2. Experience with writing 5+ SARs per day 3. Ability to work with different parties to work simple to complex AML cases Job Duties The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support fun

AML InvestigatorJob Title - AML Investigator

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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Tampa, Florida, USA

Full-time

TEKsystems is looking for AML Investigator for one of our top clients in the Tampa, FL area. They offer stability, growth, updated technology and more. See the top skills & job description below. Top Skills 1. Needs to be an expert in AML investigations 2. Experience with writing 5+ SARs per day 3. Ability to work with different parties to work simple to complex AML cases Job Duties The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support funct