Fraud Analyst Jobs

1 - 20 of 471 Jobs

Fraud Risk Analyst - Transaction & Item Fraud StrategyJob Title - Fraud Risk Analyst - Transaction & Item Fraud Strategy

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

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Gresham, Oregon, 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 AnalystJob Title - Fraud Analyst

Strategic Systems IncCompany Name - Strategic Systems Inc

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Phoenix, Arizona, USA

Contract

Job Title: Fraud Analyst# Of openings: 2Start Date: 4/29/24Duration: 12 Months+ ContractLocation: 4950 S 48Th St, Phoenix, AZ 85040 (in office 1 day / week)Number and type of interviews: 1-2 interviewsResponsibilities: As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events in order to minimize loss and promote recovery. The F

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

Senior Fraud Data AnalystJob Title - Senior Fraud Data Analyst

Kforce Technology StaffingCompany Name - 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

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

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

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

QualizealCompany Name - Qualizeal

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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.

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

Brighterion Enterprise ArchitectJob Title - Brighterion Enterprise Architect

Sysmind, LLCCompany Name - Sysmind, LLC

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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,

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

Enterprise Risk and Fraud DirectorJob Title - Enterprise Risk and Fraud Director

Shimento, Inc.Company Name - 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

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 - FRAUD - BSA - PROFESSIONALJob Title - AML - FRAUD - BSA - PROFESSIONAL

ALTA IT ServicesCompany Name - ALTA IT Services

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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,

Fraud Security Quality AnalystJob Title - Fraud Security Quality Analyst

Consulting Solutions LLCCompany Name - 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

Full stack Java Developer- NJ-ONSITEJob Title - Full stack Java Developer- NJ-ONSITE

Vedasoft IncCompany Name - Vedasoft Inc

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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

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

Morgan StanleyCompany Name - Morgan Stanley

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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

Systems Analyst IVJob Title - Systems Analyst IV

Kforce Technology StaffingCompany Name - Kforce Technology Staffing

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Reston, Virginia, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Systems Analyst IV in Reston, VA. Duties Include: * Systems Analyst IV will support a portfolio's vision and strategic objectives * Analyze portfolio progress and enact changes, along with reporting portfolio performance to key stakeholders * Evaluate risk of current assets, while complying with governance and controls * Support the business and technical requirements of the Multifamily Asset Management platform as an Analyst including Fea

Disputes AnalystJob Title - Disputes Analyst

Apex SystemsCompany Name - Apex Systems

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San Antonio, Texas, USA

Full-time

Job#: 2026770 Job Description: Title: Disputes Analyst Client Industry: Financial Services Job Type: 1+ year contract Location: San Antonio, Texas - ONSITE 100% Schedule: Monday through Friday standard shift 40-hour work week Openings: 1 Interview Process: 1 virtual round Day-to-day Responsibilities:Analyzes non-IT business problems and articulates requirements to support process improvement opportunities.Creates framework for assessing financial payback. Identifies alternative solutions and

Automation Dashboard SpecialistJob Title - Automation Dashboard Specialist

AccruePartnersCompany Name - AccruePartners

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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