fraud analyst Jobs

1 - 19 of 19 Jobs

KYC/AML Analyst/ID Verification Analyst/Fraud Analyst/Onboarding Specialist/Risk & Compliance AnalystJob Title - KYC/AML Analyst/ID Verification Analyst/Fraud Analyst/Onboarding Specialist/Risk & Compliance Analyst

Dizer CorpCompany Name - Dizer Corp

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Bentonville, Arkansas, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation. If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are seeking KYC/AML Analysts, ID Verification Analysts, Fraud Analysts, Onboarding Specialists, and Risk and Compliance Analysts. The Ideal Candidate has to from office at the client location in Bentonville, AR. Only W2 works. We have multiple positions for these roles so we can accept a set of good

Cyber Fraud SOC Analyst, AVPJob Title - Cyber Fraud SOC Analyst, AVP

CitiCompany Name - Citi

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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

Cybersecurity Consultant - Fraud & AML SolutionsJob Title - Cybersecurity Consultant - Fraud & AML Solutions

Pro IntegrateCompany Name - Pro Integrate

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Washington, USA

Third Party

Cybersecurity Consultant - Fraud & AML Solutions Location: Redmond, WA - Hybrid Interview: F2F Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial c

Hiring Product manager-Fraud and AML Product Manager (AI-Powered Solutions)Job Title - Hiring Product manager-Fraud and AML Product Manager (AI-Powered Solutions)

Pro IntegrateCompany Name - Pro Integrate

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Washington, USA

Third Party

Fraud and AML Product Manager (AI-Powered Solutions) Position: Senior Product Manager /Project manager - Fraud & AML Solutions Location: Redmond, WA - [Hybrid/On-site] Experience: 10+ years in banking/financial services with AI product development Must have: Agentic AI Cyber-Security AML (Anti-Money Laundering) Fraud Mitigation AWS Marketplace Job Summary We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solut

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - Sakin Tech

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Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim

Fraud & Claims Operations ConsultantJob Title - Fraud & Claims Operations Consultant

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

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Salt Lake City, Utah, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Fraud & Claims Operations Consultant in Salt Lake City, UT (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a h

Fraud & Claims Operations Consultant 2 - ContingentJob Title - Fraud & Claims Operations Consultant 2 - Contingent

PTR GlobalCompany Name - PTR Global

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Salt Lake City, Utah, USA

Full-time

Fraud & Claims Operations Consultant 2 Salt Lake City Utah 84116 Hybrid 3 days onsite Pay Rate: $28.00-$30.00 hourly W2 Job Description: In this contingent resource assignment, candidate may: Participate in low to moderately complex initiatives and identify opportunity for process improvements within Fraud and Claims Operations. Review and analyze basic or tactical Fraud and Claims Operations assignments or challenges that require research, evaluation, and selection of alternatives, related

Business Analyst (Credit Card, Disputes, Fraud)Job Title - Business Analyst (Credit Card, Disputes, Fraud)

ZuplonCompany Name - Zuplon

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Berkeley Heights, New Jersey, USA

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

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

Senior Machine Learning Engineer - Fraud & OptimizationJob Title - Senior Machine Learning Engineer - Fraud & Optimization

RobloxCompany Name - Roblox

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San Mateo, California, USA

Full-time

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op

Program Manager - Fraud PreventionJob Title - Program Manager - Fraud Prevention

Mitchell Martin, Inc.Company Name - Mitchell Martin, Inc.

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Charlotte, North Carolina, USA

Full-time, Contract

Title: Program Manager - Fraud Prevention Location: Southeastern Region, USADescription: The Program Manager - Fraud Prevention will be responsible for overseeing the delivery and coordination of initiatives focused on reducing fraud risk across a variety of operational and technical teams. This individual will manage the intake and prioritization of fraud-related requests, especially rule implementations, while fostering strong collaboration between data science, engineering, operations, and an

Lead Data Scientist / Fraud AnalyticsJob Title - Lead Data Scientist / Fraud Analytics

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

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Chicago, Illinois, USA

Full-time

We're looking for a Senior Data Scientist to join a Chicago-based FinTech company specializing in personal loans. As the business continues to grow so there is a new opportunity for someone to help detect and mitigate fraud within their Data Science team. An ideal candidate for this role will have a proven track record of identify and mitigating fraud risks using a variety of machine learning techniques like anomaly detection and other advanced analytics. Required Skills & Experience Develop an

Engineering Project Manager, Financial Fraud - Strategic Data SolutionsJob Title - Engineering Project Manager, Financial Fraud - Strategic Data Solutions

Apple, Inc.Company Name - Apple, Inc.

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No location provided

Full-time

Apple's Strategic Data Solutions team is seeking an experienced project manager to support data scientists as we fight fraud. Do you enjoy understanding the big picture and diving into technical details? Does regularly adapting your communication styles to partner on business perspectives, engineering pipelines and fraud logic sound fun? This role provides an opportunity to exercise interpersonal, organizational, technical, analytical and leadership skills. In this role, you will help create and

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

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Richmond, Virginia, USA

Full-time

Distinguished Engineer - Fraud Tech At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering financial products to market through modern technology and constant innovation at a massive scale. Distinguished Engineers are: Deep technical experts and thought leaders that help accelerate adoption of the very best engineering practices, while maintaining knowledge on industry innovations, trends and practicesVisionaries, coll

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

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New York, New York, USA

Full-time

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

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McLean, Virginia, USA

Full-time

Sr. Distinguished Engineer - Fraud TechnologyJob Title - Sr. Distinguished Engineer - Fraud Technology

Capital OneCompany Name - Capital One

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New York, New York, USA

Full-time

Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple le

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

Senior Cyber Fraud specialistJob Title - Senior Cyber Fraud specialist

Abbott LaboratoriesCompany Name - Abbott Laboratories

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Saint Paul, Minnesota, USA

Full-time

Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritionals and branded generic medicines. Our 114,000 colleagues serve people in more than 160 countries. About Abbott Abbott is a global healthcare leader, creating breakthrough science to improve people's health. We're always looking towards the future,