fraud analyst Jobs

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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 28 days ago

Fraud Investigator

Infinite Computer Solutions (ICS)

•

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
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Posted 2 days ago

CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)

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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 5 hours ago

Fulltime Role - Fraud Strategy Specialist

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
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Posted 2 days ago | Updated 1 day ago

Fraud Data Scientist

RAPS Consulting Inc

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Malvern, Pennsylvania, USA

Contract

Job Summary We are seeking a experienced Fraud Data Science Lead to join our Fraud Strategy Practice. This role oversees recommendation, development, implementation and monitoring of fraud strategies while preserving customer experience and achieving operational efficiency. It involves utilizing statistical and predictive analytics, machine learning, and data visualization to design prevention strategies, provide actionable insights and consult with business leaders on leveraging these insights
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Posted 1 day ago

Fraud Solutions Functional Lead

Trail Blazer Consulting LLC

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Alpharetta, Georgia, USA

Full-time, Third Party

Role: Fraud Solutions Functional Lead Work Authorization: Must be allowed to work without a sponsorship Location: Alpharetta, GA Schedule: Onsite Interview Mode: Virtual Duration: 3 months Contract-to-Hire JOB DESCRIPTION: Seeking a Fraud Solutions Functional Lead to join one of our top clients in Alpharetta, GA. This role is perfect for a seasoned professional with deep domain expertise in fraud prevention and detection within financial services. If you are looking for an opportunity to join a
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Posted 1 day ago

SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.

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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 28 days ago | Updated 11 hours ago

Fraud Investigator

Robert Half

•

Oakland, California, USA

Contract

Description We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks. Responsibilities: Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution. Exami
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Posted 34 days ago | Updated 11 hours ago

Cyber Fraud Fusion Test Engineer

Barclays

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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 5 days ago | Updated 3 hours ago

Fraud Recovery Investigations - VP

Guidehouse

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Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do: Manage the Fraud Recovery function, including personnel management, queue management, quality assurance, and procedure training.Oversee queue assignments, case aging, and overall queue health to ensure timely and efficient processing of cases.Conduct quality assurance reviews of fraud recovery cases to ensure accuracy, completeness, and adherence to established procedures.Determine action required b
Posted 2 days ago | Updated 21 hours ago

Credit Fraud Data Scientist

Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We have a new exciting opportunity in Chicago, IL for data scientists to work with a leading multi-brand online consumer lender. This is a full-time hybrid position focused on applying cutting-edge data science to detect and mitigate fraud. You'll use tools like Python, SQL, and AWS to develop and deploy machine learning models that protect our customers and business. Looking for a high-impact role where you can fight fraud with data? Join our collaborative data science team and help shape the
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Posted 34 days ago | Updated 11 hours ago

Senior Data Scientist - Fraud Prevention

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 24 days ago | Updated 3 hours ago

Lead Data Scientist / Fraud Analytics

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
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Posted 60+ days ago | Updated 11 hours ago

Distinguished Engineer - Fraud Tech

Capital One

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New York, New York, USA

Full-time

Distinguished Engineer - Fraud Tech As a 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 levels, helping
Posted 60+ days ago | Updated 2 hours ago

Bank Fraud Technology Implementation Manager

Crowe LLP

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New York, New York, USA

Full-time

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a
Posted 11 days ago | Updated 3 hours ago

Software Developer - Fraud Technology (Non-Financial Risk Technology)

Morgan Stanley

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New York, New York, USA

Full-time

In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine markets and shape the future of our communities. This is a Software Engineering II position at the Associate level, which is part of the job family responsible for developing and maintaining software solutions that support business needs. Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help g
Posted 21 days ago | Updated 3 hours ago

Director, Data Scientist - Fraud Transactions

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 Director of Fraud Transaction Da
Posted 1 day ago | Updated 5 hours ago

Director, Data Scientist - Fraud Transactions

USAA

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Tampa, Florida, 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 Director of Fraud Transaction Da
Posted 2 days ago | Updated 3 hours ago

Director, Data Scientist - Fraud Transactions

USAA

•

Phoenix, Arizona, 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 Director of Fraud Transaction Da
Posted 2 days ago | Updated 6 hours ago

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

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
Posted 60+ days ago | Updated 3 hours ago