fraud analyst Jobs

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Fraud & Risk Analyst II

Motion Recruitment Partners, LLC

•

Mountain View, California, USA

Full-time

Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in Mountain View, CA! You will have the opportunity to work a hybrid schedule (3 days onsite / 2 days remote). Contract Duration: 6 months to start (possibility to extend) Required Skills and Experience: Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech Working kn
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Posted 12 days ago | Updated 4 hours ago

Fraud & Risk Analyst II

Kforce Technology Staffing

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Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client in Mountain View, CA that is seeking a Fraud & Risk Analyst. Responsibilities: * Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans * Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performanc
Posted 14 days ago | Updated 2 hours ago

Senior Fraud Data Analyst

Pitisci & Associates

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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
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Posted 8 days ago | Updated 16 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 8 days ago | Updated 6 hours ago

Anti-Fraud Data Analyst - USDS (Multiple Positions)

TikTok

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Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A199106 Apply to this job Share this listing: Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.
Posted 19 days ago | Updated 9 hours ago

Fraud and Risk Data Analyst II

Kforce Technology Staffing

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Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud and Risk Data Analyst II in Mountain View, CA. Responsibilities: Coordinate with Risk analytics, data capabilities, database engineers, and executives to accomplish the following: * Understand and translate business requirements into clear technical action plans * Execute on plans, clearly communicate progress, timelines and mitigate roadblocks * Constantly explore ways to improve and automate manual processes using data, machine lea
Posted 15 days ago | Updated 2 hours ago

Fraud/Abuse Management Technical Analyst

U.S. Tech Solutions Inc.

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Sunnyvale, California, USA

Contract

Duration: 9 months contract Job Description: Prevent online and offline scams from platforms, by identifying and mitigating product, system, and processing vulnerabilities through verification, transparency, and advertiser knowledge initiatives.Enhance advertising experience by resolving gaps stemming from gaps in process, product, infrastructure, or human reviews. Support Transparency reporting & disclosure initiatives through incorporating user feedback and supporting feature launches.Support
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Posted 13 days ago

Fraud Specialist

Psinapse Technology

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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 21 days ago

Lead Payment & Fraud Systems Architect

Sryven

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Bellevue, Washington, USA

Full-time

Job Title: Lead Payment & Fraud Systems Architect Location: Atlanta, GA / Bellevue, WA (Hybrid: 3+ days onsite) Employment Type: Full-time Job Summary: The Principal Systems Architect will design scalable, secure, and high-performance payment and fraud management systems. This role focuses on payment processing, tokenization, fraud detection, and risk mitigation across all client channels. The candidate will define and uphold architecture and technology standards, and drive innovation with emerg
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Posted 1 day ago | Updated 14 hours ago

Need Product Manager with Experience on Fraud Detection Platform- Payments/Financial Services- remote

SRS Consulting Inc

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Remote

Full-time

Role: Product Manager Location: Remote Duration: Fulltime Key Responsibilities: Own and drive the product roadmap for fraud detection, prevention, and mitigation across multiple payment channels.Collaborate with data science, engineering, risk, and compliance teams to define and deliver fraud detection capabilities using machine learning, rule engines, and behavioral analytics.Translate complex fraud scenarios into product requirements, use cases, and detailed user stories.Monitor and analyze fr
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Posted 6 days ago | Updated 1 day ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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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
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Posted 19 days ago | Updated 1 hour ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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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
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Posted 24 days ago | Updated 1 hour ago

Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week

Zillion Technologies

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Winchester, Virginia, USA

Contract

THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Banking Check Fraud Specialist Location : Remote and Onsite Twice a week ( Winchester, VA // Pensacola, FL ) Duration : Long term ongoing with no end date Per the hiring leader this role consists of pulling check images and attaching to a excel spreadsheet and then uploading to a sharepoint as well as making outbound phone ca
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Posted 14 days ago | Updated 9 hours ago

Fraud Investigator

ALTA IT Services

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Vienna, Virginia, USA

Contract

We are currently seeking a Fraud Investigator for a long term contracting position located in Pensacola, FL or Vienna, VA. Candidates will work onsite and have the option of working remotely one day a week. We are looking for candidates with 1-5 years of related experience in a bank/financial institution. We are looking for someone with banking/financial experience who has experience investigating fraudulent activities within a bank or financial institution. Description To identify, review, inve
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Posted 14 days ago | Updated 8 days ago

Principal Architect with Payment & Fraud Systems exp

Voto Consulting LLC

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Bellevue, Washington, USA

Full-time, Third Party

Position- Principal Architect with Payment & Fraud Systems exp Location- Atlanta, GA/ Bellevue, WA Type- Fulltime//Hybrid- 3 days/week onsite Visa- No H1 Licenses and Certifications: Technology certifications (such as Java, Microsoft, Oracle, AWS, TOGAF, or security-focused certifications like CISSP, CISM, PCI-ISA) (Desire). Job Responsibilities: Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to i
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Posted 1 day ago | Updated 1 day ago

Product Manager (AML/Fraud Management)

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

This individual will work closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. The Senior Product Manager will leverage their expertise in product management to drive innovation and deliver value to our customers. How will you make an impact? Product Strategy and Roadmap Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision and objectives
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Posted 34 days ago | Updated 5 days ago

Need Fraud & Risk Tester at Phoenix, AZ

CCIT INC

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Scottsdale, Arizona, USA

Contract

Role Fraud & Risk Tester Location Phoenix, AZ - Locals or Near By Only - Onsite Duration: 12+ Months Key Responsibilities:Develop and execute test plans and cases to validate fraud detection logic, scoring models, and transaction rulesIdentify gaps or anomalies in fraud detection systems and provide feedback to improve fraud prevention performance.Perform regression testing for new fraud rules, model updates, and product changes to ensure minimal impact on existing workflows.Collaborate with Fra
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Posted 20 days ago

Fraud Process Improvement (Business Analyst)

Mitchell Martin, Inc.

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Charlotte, North Carolina, USA

Full-time, Contract

Title: Fraud Process Improvement (Business Analyst)Location: Regional Description (Onsite)Employment Type: ContractCompensation Pay Range:$38.41-$54.88/HrsDescription * Support fraud prevention initiatives through process design and documentation. * Gather requirements and analyze fraud-related data. * Collaborate with stakeholders to enhance operational processes. * Design and document fraud prevention processes for clarity and efficiency. * Develop automation processes using scripting tools an
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Posted 8 days ago | Updated 3 hours ago

Principal Architect, Payment & Fraud

Wise Equation Solutions Inc.

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Bellevue, Washington, USA

Full-time

Principal Architect, Payment & Fraud Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Job Responsibilities: Help define software development processes and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms.Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to improvement of platform capabilities.Understand the busine
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Posted 1 day ago | Updated 10 hours ago

Business Analyst (Credit Card, Disputes, Fraud)

Zuplon

•

Berkeley Heights, New Jersey, USA

Full-time, Part-time, Third Party, Contract

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to
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Posted 60+ days ago | Updated 14 hours ago