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 3 days ago

Enterprise Fraud Analyst

Best Buy

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Minneapolis, Minnesota, USA

Full-time

As the Enterprise Fraud Analyst, you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to support the success of the Marketplace program by ensuring the integrity and quality of new sellers. This position will work cross-functionally with appropriate business teams utilizing data analytics, exception reporting, query design, and case management tools. The analyst will provide regular monitoring, identify, communicate, and respond to potential risk
Posted 5 days ago | Updated 4 hours ago

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

SANS

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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 3 days 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 28 days ago | Updated 2 hours 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 moments 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 9 days ago

Fraud Investigations Analyst

City National Bank

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Newark, New Jersey, USA

Full-time

FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various projects, which may include requirement documentation, testing and implementation support such as training and procedures. The incumbent may be
Posted 11 hours 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 2 days 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 6 days ago | Updated 2 hours 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 12 days ago

Java Developer with Scala Experience Fraud Protection

World Wide Technology

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Remote

Contract

Worldwide Technology is looking for a Java Developer with Scala Experience Fraud Protection. This role is part of WWT s Strategic Resourcing services and is a contract role. The candidate will be supporting a WWT customer and will be employed by one of WWT s preferred partners. The partner will provide full compensation and benefit information prior to employment with the partner. Company Overview: Based in St. Louis, WWT works closely with industry leaders such as Cisco, HPE, Dell EMC, NetApp,
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Posted 1 day 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 2 days ago | Updated 1 day 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 6 days ago

Fraud SME

Prodware Solutions

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Remote or Malvern, Pennsylvania, USA

Full-time

This is Aishwary fromProdware Solutions LLC. We have a role which closely matches your skill set. Please go through the job description below and let me know if you or anyone who is looking for a good opportunity. You can reach me on. Job Title: Fraud SME Location: Hybrid inMalvern, PA(2 days from home and 3 days in office) Type: Full Time Permanent This is a Hybrid - 3 days Onsite Strong experience working with fraud detection, fraud strategy, and fraud prevention, with hands-on working experi
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Posted 2 days ago | Updated 2 days ago

Data Scientist - Fraud & Risk

Federal Soft Systems Inc.

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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 5 days ago

CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)

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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 11 days ago

Fraud SME - Full Time Permanent

Prodware Solutions

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Malvern, Pennsylvania, USA

Full-time

This is Narendra from Prodware Solutions LLC. We have a role which closely matches your skill set. Please go through the job description below and let me know if you or anyone who is looking for a good opportunity. You can reach me on .Job Title: Fraud SMELocation: Hybrid in Malvern, PA (2 days from home and 3 days in office) Duration: 12+ Months ContractStrong experience working with fraud detection, fraud strategy, and fraud prevention, with hands-on working experience using SQL, PythonLexisNe
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Posted 2 days ago | Updated 2 days ago

SR FRAUD INVESTIGATOR

Infinite Computer Solutions (ICS)

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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 5 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 4 days ago | Updated 3 days 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 39 days ago | Updated 11 hours ago