entry level fraud analyst Jobs

21 - 40 of 46 Jobs

Fraud Data ScientistJob Title - Fraud Data Scientist

RAPS Consulting IncCompany Name - RAPS Consulting Inc

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Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights

Fraud Solutions Functional LeadJob Title - Fraud Solutions Functional Lead

Trail Blazer Consulting LLCCompany Name - Trail Blazer Consulting LLC

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Alpharetta, Georgia, USA

Full-time, Third Party

Role: Fraud Solutions Functional Lead Work Authorization: Must be allowed to work without a sponsorship Location: Alpharetta, GA Schedule: Onsite Interview Mode: Virtual Duration: 3 months Contract-to-Hire JOB DESCRIPTION: Seeking a Fraud Solutions Functional Lead to join one of our top clients in Alpharetta, GA. This role is perfect for a seasoned professional with deep domain expertise in fraud prevention and detection within financial services. If you are looking for an opportunity to join a

SR FRAUD SYSTEMS ADMINISTRATORJob Title - SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.Company Name - 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

Fraud InvestigatorJob Title - Fraud Investigator

Robert HalfCompany Name - Robert Half

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Oakland, California, USA

Contract

Description We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks. Responsibilities: Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution. Exami

Cyber Fraud Fusion Test EngineerJob Title - Cyber Fraud Fusion Test Engineer

BarclaysCompany Name - 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

Fraud Recovery Investigations - VPJob Title - Fraud Recovery Investigations - VP

GuidehouseCompany Name - Guidehouse

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Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and procedure training.Oversee queue assignments, case aging, and overall queue health to ensure timely and efficient processing of cases.Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established procedures.Determine action required b

Data Scientist I, US - Risk & FraudJob Title - Data Scientist I, US - Risk & Fraud

Uber CorporateCompany Name - Uber Corporate

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San Francisco, California, USA

Full-time

About the Role Join our team as a Decision Scientist and play a crucial role in safeguarding the integrity of the Uber platform. You will leverage your data-driven expertise to identify, analyze, and mitigate emerging trends. Through statistical analysis and creative problem-solving, you will contribute to the development of robust strategies that minimize losses while ensuring operational efficiency and a seamless user experience. Collaborating with cross-functional teams comprising engineers

Senior Platform Engineer - FraudJob Title - Senior Platform Engineer - Fraud

Fifth Third BankCompany Name - Fifth Third Bank

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Cincinnati, Ohio, USA

Full-time

Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. An emerging Platform Engineer to work in Financial Crimes, Disputes, and Risk Information Technology, focusing on Fraud. Where they will develop new features and provide support of vendor and homegrown platforms with more experienced engineers across disciplines. Specifically, configuration and deployments to application systems

Credit Fraud Data ScientistJob Title - Credit Fraud Data Scientist

Motion Recruitment Partners, LLCCompany Name - 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

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - 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

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, USA

Full-time

Lead Data Scientist / Fraud AnalyticsJob Title - Lead Data Scientist / Fraud Analytics

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We're looking for a Senior Data Scientist to join a Chicago-based FinTech company specializing in personal loans. As the business continues to grow so there is a new opportunity for someone to help detect and mitigate fraud within their Data Science team. An ideal candidate for this role will have a proven track record of identify and mitigating fraud risks using a variety of machine learning techniques like anomaly detection and other advanced analytics. Required Skills & Experience Develop an

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

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New York, New York, USA

Full-time

Distinguished Engineer - Fraud Tech As a Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple levels, helping

Bank Fraud Technology Implementation ManagerJob Title - Bank Fraud Technology Implementation Manager

Crowe LLPCompany Name - Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a

Software Developer - Fraud Technology (Non-Financial Risk Technology)Job Title - Software Developer - Fraud Technology (Non-Financial Risk Technology)

Morgan StanleyCompany Name - Morgan Stanley

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New York, New York, USA

Full-time

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business needs. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help g

Director, Data Scientist - Fraud TransactionsJob Title - Director, Data Scientist - Fraud Transactions

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity The Director of Fraud Transaction Da

Director, Data Scientist - Fraud TransactionsJob Title - Director, Data Scientist - Fraud Transactions

USAACompany Name - USAA

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Colorado Springs, Colorado, USA

Full-time

Director, Data Scientist - Fraud TransactionsJob Title - Director, Data Scientist - Fraud Transactions

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Director, Data Scientist - Fraud TransactionsJob Title - Director, Data Scientist - Fraud Transactions

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)Job Title - Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

CitiCompany Name - Citi

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Remote or San Antonio, Texas, USA

Full-time

The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need to collaborate