entry level fraud analyst Jobs

21 - 25 of 25 Jobs

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

Sr. Product Manager (SaaS/Cloud Anti-Fraud Products)Job Title - Sr. Product Manager (SaaS/Cloud Anti-Fraud Products)

Resolution TechnologiesCompany Name - Resolution Technologies

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Dunwoody, Georgia, USA

Full-time

Senior Product Manager Career Opportunity Our client, who is a leading global provider of financial crime and compliance management solutions, is seeking a Senior Product Manager with expertise in brining SaaS/Cloud Anti-Fraud Products to market. This Product Manager will play a crucial role in leading the development and execution of AI and Analytics Anti-Fraud Products. In this role you will work closely with cross-functional teams to define product requirements, drive product development, an

Software Dev Engineer, AWS WAF Bot Control and Fraud PreventionJob Title - Software Dev Engineer, AWS WAF Bot Control and Fraud Prevention

Amazon Data Services, Inc.Company Name - Amazon Data Services, Inc.

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Seattle, Washington, USA

Full-time

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on. We work on the most challenging problems, with thousands of variables impacting the supply chain - and we're looking for talented people who

Software Dev Engineer, AWS WAF Bot Control and Fraud PreventionJob Title - Software Dev Engineer, AWS WAF Bot Control and Fraud Prevention

Amazon Data Services, Inc.Company Name - Amazon Data Services, Inc.

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Seattle, Washington, USA

Full-time

Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, Scorecards, AML, Anti-Fraud, and Risk AnalyticsJob Title - Senior Model Risk Management & Validation Specialist - Financial Models, AI/ML, Scorecards, AML, Anti-Fraud, and Risk Analytics

Ohm Systems, IncCompany Name - Ohm Systems, Inc

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Remote

Contract

Job Description Responsible for managing the execution of validation activities for financial models, acquisition and portfolio management scorecards, AML models and anti-fraud tools in accordance with the governance framework, policies and procedures, and provide recommendations for continuous model enhancements across the enterprise. Actively manages and escalates risk and customer-impacting issues within the day-to-day role to management. Manages independent model validations and effective ch