fraud analyst Jobs

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Fraud Analyst

LendingClub Bank

•

Lehi, Utah, USA

Full-time

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.S., having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals. Members today have mobile-first access to a growing range of products and services designed to work seamlessly
Posted 23 hours ago

Fraud Risk Analyst or Fraud Risk Analyst Senior

Federal Reserve Bank of Cleveland

•

Cleveland, Ohio, USA

Full-time

The Federal Reserve Bank of Cleveland is part of the nation's central bank and we've provided many opportunities for professional growth during our history. For twenty-five years in a row, we've been named "One of Northeast Ohio's Best Places to Work" by North Coast 99. This prestigious award honors organizations with outstanding employment practices, including compensation, benefits, training, recruitment, retention, community services, and employee communications. Our People Make the Differe
Posted 2 days ago | Updated 1 day ago

Fraud Investigations Analyst

City National Bank

•

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 8 days ago

Fraud Investigations Analyst

City National Bank

•

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 9 days ago

Senior Data Analyst, Fraud & 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 42 days ago | Updated 2 hours ago

Quantitative Analyst II-Fraud Analytics

Fifth Third Bank

•

Newport, Rhode Island, 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. GENERAL FUNCTION: The Quantitative Analyst II is responsible for following established guidelines and identifying and resolving problems. Individual at this level is expected to use some independence of thought but to refer more complex problems to supervisors or other experts. Individual would be expected to contribute to work f
Posted 2 days ago

Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics - Risk Evaluation & Assurance Program

KeyCorp

•

Brooklyn, Ohio, USA

Full-time

Location: 4910 Tiedeman Road, Brooklyn Ohio 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 Analytics,
Posted 20 days ago | Updated 2 hours ago

Remote with travel - Fraud Investigator Consultant

Prodware Solutions

•

Remote

Contract

Our client is looking to hire for below roles - Job Title: Fraud Investigator ConsultantLocation: East Coast Duration: 3 - 6 MonthsRemote with potential travel of ~25-30% every month (Expenses with be Paid)Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities, shell companies, transaction laundering, and, Card-not-present (CNP) fraud (e-commerce, mobile, digital wallets), ATO
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Posted 4 days ago

Senior Fraud & AML Solution Architect

A2C Consulting

•

Quincy, Massachusetts, USA

Contract

An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a key role on the project roster and shall act as a leadership voice to functional & technical best practices.Solution Architect is responsible for creation of Macro Architecture, detailed Single Design (Technical Design), Process
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Posted 5 days ago | Updated 4 days 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 19 days ago

Sr Fraud AML Solution Architect

Galaxy i Technologies, Inc.

•

Boston, Massachusetts, USA

Full-time, Contract, Third Party

Job Title: Sr Fraud AML Solution Architect Location: Boston, MA (Hybrid 3 Days in a Week) Role Description: Responsibilities strong ongoing relationships with key business partners and managers within each business segments Builds and maintains relationships and trust with key business stakeholders to understand business strategy and future needs Communicates monthly updates and produces presentations to senior management on matters of strategic importance to the department Communicates with se
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Posted 2 days ago | Updated 11 hours ago

Senior Fraud and AML Solutions Architect

Shift Code Analytics

•

Quincy, Massachusetts, USA

Third Party, Contract

Hi, Hope you are doing well I have an urgent opening Senior Fraud and AML Solutions Architect at Quincy, MA Position Type: Contract Description: Interview : Video and F2F This is onsite from day-1 Description : About the jobAn experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity.The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead.Solution Architect is a ke
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Posted 5 days ago | Updated 2 days ago

Data Scientist - Fraud & Risk

Federal Soft Systems Inc.

•

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 18 days ago

Fraud AML Solution Architect

Teamware Solutions

•

Boston, Massachusetts, USA

Third Party, Contract

Fraud AML Solution Architect AI Solution Architect Enterprise Risk Solution Architect Location: Hybrid 3 days a week onsite, in Boston, MA Quincy Office Interview Multiple rounds: 1:1(s) and panel interview Responsibilities: Strong ongoing relationships with key business partners and managers within each business segmentsBuilds and maintains relationships and trust with key business stakeholders to understand business strategy and future needsCommunicates monthly updates and produces presentatio
Easy Apply
Posted 4 days ago | Updated 4 days ago

CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)

•

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 24 days ago

Technical Lead - Fraud Risk Services

Vanguard Group

•

Dallas, Texas, USA

Full-time

Looking for a role where you can help manage and mitigate risk across lines of business? The Fraud Risk Services team is responsible for all fraud prevention tools that support the enterprise. We are on a quest to integrate and mature fraud prevention which involves working to get the latest fraud threat intel, build out tech to support fraud strategy, & work with teams all over the company to stop bad actors from exploiting our clients. This role will have the opportunity to have influence on a
Posted 23 hours ago

SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.

•

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 53 days ago | Updated 11 hours ago

Cyber Fraud Fusion Test Engineer

Barclays

•

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
Posted 30 days ago | Updated 2 hours ago

Senior Platform Engineer - Fraud

Fifth Third Bank

•

Newport, Rhode Island, 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,
Posted 2 days ago

Lead Cybersecurity Architect- Payments Fraud

JPMorgan Chase & Co.

•

Houston, Texas, USA

Full-time

Job Description Join one of the world's most influential companies and leverage your skills in cybersecurity to have a real impact on the financial industry. As a Lead Cybersecurity Architect at JPMorgan Chase within the Cybersecurity and Tech Controls team, focusing on combatting Payments Fraud, you will play a crucial role in identifying and mitigating compliance and operational risks in line with the firm's standards. Your responsibilities include offering expert guidance and technical supp
Posted 2 hours ago