entry level fraud analyst Jobs

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Sr. Fraud Analyst

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Analytics - Advisor Location: Berkeley Heights, NJ (Onsite 5 days, M-F) Type: Full Time/W2 The primary responsibility of the Fraud Analytics - Advisor 1 is to manage analytical support required for the development and implementation of fraud and credit risk models used to control financial risks associated with online bill payment activities. The Fraud Analytics - Advisor 1 is to provide a comprehensive and thorough analysis of any project undertaken. Projects r
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Posted 1 day ago

Fraud Risk Analyst - Alpharetta, GA - W2 & C2C - Direct Client - Hybrid

SANS

•

Alpharetta, Georgia, USA

Contract, Third Party

Hybrid 3 Days a Week Onsite Potential to Convert What You'll Do: - Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behaviour, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association. - Fraud Investigator will function as a liaison with Global Financial Crimes unit and additional stakeholders amid the referral process for regulatory reporting requir
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Posted 1 day ago

Senior Data Analyst, Fraud and Payments

FanDuel

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New York, New York, USA

Full-time

ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product. In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable
Posted 26 days ago | Updated moments ago

Fraud Data Analyst

Software Guidance & Assistance

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Auburn Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Data Analyst for a RIGHT TO HIRE assignment with one of our premier Banking clients in Auburn Hills, or Farmington Hills, MI. Hybrid schedule 2x weekly on-site Responsibilities : Maintain analytics systems to help reduce instances of fraud. Implement new solutions and processes to increase effectiveness. Prepare evidence and testify in court concerning any findings Collaborate with analytics engineers and data engineers t
Posted 60+ days ago | Updated 9 hours ago

Data Analyst / Data Engineer (Anti-Money Laundering / Fraud background) - W2 Candidate only

Maven Companies

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Remote

Contract

Data Analytics Engineer, Remote Must have AML/Fraud, and SQL/Python experience. Must work PST Hours. The role is a combo Data Analyst / Data Engineer; someone who is super strong in SQL and Python. They also need someone with Anti-Money Laundering / Fraud backgroundfrom the banking/finance industry. A huge bonus would be someone with Link Analytics experience.
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Posted 60+ days ago | Updated 7 days ago

Fraud Strategy Analyst 1LOD

City National Bank

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Newark, New Jersey, USA

Full-time

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual should be able to iden
Posted 8 hours ago

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

KeyCorp

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Brooklyn, Ohio, USA

Full-time

Location: 4910 Tiedeman Road - Brooklyn, Ohio 44144 About the Job As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and An
Posted 4 days ago | Updated moments ago

Techno Functional Fraud Lead

New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I
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Posted 10 days ago

Enterprise Solution Architect (Fraud & Identity)

Artifact Global Corporation

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Buffalo, New York, USA

Contract

Position: Enterprise Solution Architect (Fraud & Identity) Location: Buffalo, NY Remote Duration: 12+ months Visa: or citizens What You'll Need to Have: Architect-level experience with Identity and Fraud, including standards, products, and use cases in the financial industry. Bachelor's degree and 9+ years of relevant experience, or 13+ years of combined education/work experience. Proven ability to communicate and present to executive stakeholders. Experience with software/service engineeri
Posted 3 hours ago

Fraud Specialist

Psinapse Technology

•

Livermore, California, USA

Full-time

Our client is seeking a dedicated and detail-oriented Fraud Specialist to join our team on a contract to hire basis. Ideal candidates will have experience in monitoring accounts, identifying fraudulent activities, and collaborating with various stakeholders to resolve fraud-related issues. This role requires analytical skills, strong communication abilities, and a commitment to maintaining the highest level of professionalism. The hourly pay rate is $25.55 - $34.74. RESPONSIBILITIES: Review ne
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Posted 60+ days ago | Updated 4 days ago

Data Scientist - Fraud & Risk

Federal Soft Systems Inc.

•

Decatur, Georgia, USA

Contract

GA DHS - Data Scientist Hybrid- GA We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and prevent fraudulent activities across our products and services. Key Responsibilities Collect, clean, and analyze large, complex datasets from multiple sources.Develop pre
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Posted 3 days ago

CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)

•

Toronto, Ontario, Canada

Full-time

Role- Senior Product Manager - CRM & Fraud Location- Toronto, ON, Canada(Onsite all 5 days) Job Type- W2/FTE NOTE- The client is mandatorily targeting candidates with experience working in leading Fintech organizations like Stripe, Adyen, Marqeta, Koho, Wealthsimple, Neo Financial, Robinhood, Cash App, Chime, Revolute, Shopify, Coinbase, Nubank, Plaid, Klarna, Razorpay, Zerodha, Groww or similar. Job Overview We are looking for a Senior Product Manager with experience working in a fast-paced cli
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Posted 9 days ago

SR FRAUD INVESTIGATOR

Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Fraud Investigator, Sr. Professional - Grade 9 Role Responsibilities Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet detection system.Investigate reported fraud activity that was identified outside of the fraud m
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Posted 60+ days ago | Updated 3 days ago

Data Scientist (Risk and Fraud analytics) - GA LOCALS HYBRID

HCL Global Systems

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Suwanee, Georgia, USA

Full-time

Bachelor s or master s degree in data science, Computer Science, Statistics, Mathematics, Economics or a related field.10+ years of professional experience in data scienceProficient in Python, SQL, SAS and machine learning techniquesExperience in responsible use of AI if used in solution design
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Posted 1 day ago | Updated 23 hours ago

Fraud Investigator

Software Guidance & Assistance

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Alpharetta, Georgia, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Investigator for a CONTRACT assignment with one of our premier Financial Services clients in Alpharetta, GA. Responsibilities: Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behaviour, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association. Fraud Investigator will function
Posted 21 hours ago | Updated 9 hours ago

SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.

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Sacramento, California, USA

Contract

Location: Sacramento, CA Salary: $100,500.00 USD Annually - $120,000.00 USD Annually Description: Sr. Fraud Systems Administrator Overview: Responsible for managing fraud detection and prevention systems, ensuring the confidentiality and integrity of financial transactions. Collaborates with cross-functional teams to analyze fraud trends and implement prevention strategies. Key Responsibilities: Application Management: Oversee fraud detection tools, transaction monitoring, and identity ve
Posted 37 days ago | Updated 8 hours ago

Cyber Fraud Fusion Test Engineer

Barclays

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Hanover, New Jersey, USA

Full-time

Job Description Purpose of the role To develop, implement and maintain solutions that support the safeguarding of the banks systems and sensitive information. Accountabilities Provision of subject matter expertise on security systems and engineering patterns.Development and implementation of protocols, algorithms, and software applications to protect sensitive data and systems.Management and protection of secrets, ensuring that they are securely generated, stored, and used.Execution of audits
Posted 14 days ago | Updated moments ago

Data Scientist Risk and Fraud analytics

Helishores Inc

•

Atlanta, Georgia, USA

Contract, Third Party

Role: Data Scientist Risk and Fraud analytics Location: Atlanta, GA (Hybrid) Visa: No Transfers, GC We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and prevent fraudulent activities across our products and services. Key Responsibilities 12+ years of experience
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Posted 3 days ago

Credit Fraud Data Scientist

Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We have a new exciting opportunity in Chicago, IL for data scientists to work with a leading multi-brand online consumer lender. This is a full-time hybrid position focused on applying cutting-edge data science to detect and mitigate fraud. You'll use tools like Python, SQL, and AWS to develop and deploy machine learning models that protect our customers and business. Looking for a high-impact role where you can fight fraud with data? Join our collaborative data science team and help shape the
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Posted 43 days ago | Updated 8 hours ago

Assistant Manager, Card Fraud Prevention Operations

Navy Federal Credit Union

•

Pensacola, Florida, USA

Full-time

Overview To assist with planning, managing, and directing the functions of the Card Fraud Prevention Operations and Recoveries teams, which are responsible for controlling and mitigating potential financial loss. Collaborate with cross functional teams to control, detect and monitor fraud activities and trends. Evaluate and adjust branch work quality, staff performance, systems, processes and procedures to meet goals. Serve as subject matter expert regarding branch functions, systems, policies a
Posted 8 days ago | Updated 10 hours ago