entry level fraud analyst Jobs in raleigh, nc

Refine Results
1 - 6 of 6 Jobs

Senior Fraud Data Analyst

Pitisci & Associates

•

Remote

Full-time

YOU MUST HAVE FRAUD EXPERIENCE TO BE CONSIDERED FOR THIS POSITION The Senior Fraud Analyst participates actively in the Credit union s fraud prevention and risk management activities to mitigate both the credit union and our members exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are presented to first line VP s and SVP
Easy Apply
Posted 14 days ago | Updated 6 days ago

Cyber Fraud SOC Analyst, AVP

Citi

•

Remote or Irving, Texas, USA

Full-time

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic
Posted 44 days ago | Updated 11 hours ago

Wireless domain / Device Fraud management

TekisHub Consulting Services

•

Remote or Littleton, Colorado, USA

Third Party, Contract

Job Title; Wireless domain / Device Fraud management Work Location: Littleton, CO 80120 Contract duration: 6+ months Job Details: Must Have Skills: Experience in Wireless domain Device Fraud management Good Communication and Coordination Skills OSS BSS, Technical Product Owner, Software API integration Nice to have skills: OSS BSS Product Owner Detailed Job Description: A fair understanding of the Wireless domain Device Fraud management is essential. This will help PO to make informed dec
Easy Apply
Posted 4 days ago | Updated 4 hours ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

•

Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
Easy Apply
Posted 25 days ago | Updated moments ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

•

Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
Easy Apply
Posted 29 days ago | Updated moments ago

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

Citi

•

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