fraud analyst Jobs

1 - 20 of 46 Jobs

Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, PennsylvaniaJob Title - Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania

Prodware SolutionsCompany Name - Prodware Solutions

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Malvern, Pennsylvania, USA

Contract

Job Title: Fraud Data AnalystLocation: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office)Duration: 12+ Months ContractJob Description:Core Responsibilities1. Lead development of fraud strategies in fraud prevention systems. Independently perform sophisticated data analytics using structured and unstructured data.2. Oversees and leads the divisional strategy for fraud strategy, including governance frameworks, data structures, and deliverables. Lever

Fraud Analyst/SupportJob Title - Fraud Analyst/Support

TruEvan Technologies IncCompany Name - TruEvan Technologies Inc

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Cincinnati, Ohio, USA

Full-time

Job Summary: Minimum Knowledge Skills and Abilities Required: Advanced degree in quantitative analytics, economics, statistics, engineering, or a related area.Minimum 1 year of card fraud authorization strategy experience writing and deploying rules for card fraud strategy Minimum 3-5 year of experience programming in SAS (base SAS, SAS macros, PROC SQL, extensive data mining and manipulation experience using SAS)Critical thinking skills (frame a problem, test a hypothesis, implement solutions O

Fraud AnalystJob Title - Fraud Analyst

TEKsystems c/o Allegis GroupCompany Name - TEKsystems c/o Allegis Group

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California, USA

Full-time

Description About the Opportunity Are you ready to roll up your sleeves and make a real impact? We're looking for a Fraud Analyst who thrives in a fast-paced, hands-on environment. This is a contract opportunity to join one of Canada's largest and most respected financial institutions outside the Big 5, where innovation, agility, and integrity drive everything we do. This role is perfect for someone who's not afraid to dig into the details, ask tough questions, and take ownership of fraud detect

Fraud Intelligence Analyst SeniorJob Title - Fraud Intelligence Analyst Senior

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 Fraud Intelligence Analyst, Seni

Fraud Intelligence Analyst SeniorJob Title - Fraud Intelligence Analyst Senior

USAACompany Name - USAA

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Colorado Springs, Colorado, USA

Full-time

Fraud Intelligence Analyst SeniorJob Title - Fraud Intelligence Analyst Senior

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Fraud Intelligence Analyst SeniorJob Title - Fraud Intelligence Analyst Senior

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Senior Customer Data Analyst, Fraud and PaymentsJob Title - Senior Customer Data Analyst, Fraud and Payments

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

Fraud Data AnalystJob Title - Fraud Data Analyst

Software Guidance & AssistanceCompany Name - 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

Fraud & Risk Analyst IIJob Title - Fraud & Risk Analyst II

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

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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

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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San Antonio, Texas, USA

Full-time

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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Colorado Springs, Colorado, USA

Full-time

Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)Job Title - Fraud Strategy and Analytics Analyst II (Entry / Intermediate Level)

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Senior Analyst - Cyber Fraud IntelligenceJob Title - Senior Analyst - Cyber Fraud Intelligence

Target CorporationCompany Name - Target Corporation

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i

Data Analyst with Payment Fraud Risk Analysis Experience - Onsite - Mountain View, CAJob Title - Data Analyst with Payment Fraud Risk Analysis Experience - Onsite - Mountain View, CA

Maxonic, Inc.Company Name - Maxonic, Inc.

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Mountain View, California, USA

Contract, Third Party

Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a Data Analyst. Job Description: Job Title: Data Analyst Job Location: Mountain View, CA Work Schedule: Onsite 3 - 5 days a week Rate: $75, Based on experience, Open to C2C candidates as well. Responsibilities: Looking for experienced Data Analyst with a strong background in data analysis, including probabilistic and statistical modeling, experimental design and analysis, c

Fraud SpecialistJob Title - Fraud Specialist

Psinapse TechnologyCompany Name - 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

Fraud InvestigatorJob Title - Fraud Investigator

Infinite Computer Solutions (ICS)Company Name - Infinite Computer Solutions (ICS)

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Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Investigator Location: Berkeley Heights, NJ (Onsite M-F) Type: Full Time with Infinite Computer Solutions Role Responsibilities: Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet d

Fulltime Role - Fraud Strategy SpecialistJob Title - Fulltime Role - Fraud Strategy Specialist

BottechCompany Name - Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Strategy Practice Fulltime Malvern, PA/TX/NC Salary Range - $120-160K/Annum Required: 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry.Experience in leading fraud strategy mandate in retail banks and consumer cards with thought leadership to drive client priorities successfully.Understanding of statistical methods, including classical statistics, probability theory, econometrics, and time-series analysis.H

Hybrid Role for Fraud Data ScientistJob Title - Hybrid Role for Fraud Data Scientist

BottechCompany Name - Bottech

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Malvern, Pennsylvania, USA

Full-time

Fraud Data Scientist Full Time Job Location: Malvern, PA (preferred) and NC or Texas (if possible) (3 - 4 days/week in office) Interview process will include 2 rounds of interview and followed up with a client round. 7+ years related work experience in fraud strategy or fraud data science field with building strategies or models in banking industry. Experience in leading fraud strategy mandate in retail banks. High proficiency with SQL and Python. Working knowledge of Hive, Spark, AWS Sagemaker