fraud analyst Jobs in dallas, tx

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Analyst, Application Development (Fully Remote)

Lincoln Financial Group

Remote

Full-time

Alternate Locations: Work from Home Work Arrangement: Hybrid/Flexible : Work at home and use the office as appropriate for in-person collaboration. Relocation assistance: is not available for this opportunity. Requisition #: 73187 The Role at a Glance Our Annuity New Business IT team is looking to onboard a middleware Application Developer to assist with ongoing development and support of 13+ on-prem JEE and AWS business process automation applications. This role requires analyzing, solutio

AML Analyst (SAR Writing)

Ionidea

Irving, Texas, USA

Contract

Duration: 1 year Location: Irving, TX *SAR writing is required* The AML Compliance Execution Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. Responsibilities: Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with th

Data Scientist - Handwriting Analysis for Fraud Detection

ARGO Data Resources Corp.

Richardson, Texas, USA

Full-time

Position: Data Scientist - Handwriting Analysis for Fraud Detection Location: Richardson, TX (Onsite, M-F) Summary: We are seeking a highly skilled Data Scientist with expertise in handwriting analysis, particularly in the context of fraudulent checks. The ideal candidate will possess a deep understanding of handwriting patterns, graphology, and machine learning techniques to detect anomalies and patterns indicative of fraudulent activities. This role requires a strong background in data analysi

Product Manager Real Time Payments

ARGO Data Resources Corp.

Richardson, Texas, USA

Full-time

OVERVIEW There is an increasing demand for the provision of real-time payment services across every region of the world, and so the need to prevent fraud in such transactions is increasing. You will join the ARGO Fraud and Compliance LOB as Product Manager for Electronic Payments Fraud Detection, defining state of the art advanced AI products to help Financial Institutions detect and prevent fraud & scams, using scalable Machine Learning techniques such as Deep Learning, Transaction and Image An

Business Analyst (Finance)

Zettalogix INC

Dallas, Texas, USA

Full-time

Job Title: Business Analyst (Finance) Location: Dallas TX ONISTE JOB _ 6+ Month Updated skills from Client: Payment Processing expertise is a mustMonitor and review incoming and outgoing payments for errors, fraud or discrepanciesEssential to communicate across internal/external, vendors, banks and payment service providersImplementing best practices and improvement in payment processing areaPreferable experience working in Zuora subscription management productResponsibilities: Convert the busin

Business Analyst - Payment

AI Spins Inc.

Dallas, Texas, USA

Full-time

Financial Business Analyst Dallas, TX (Onsite role) Long term Must have Payments background, following are highly preferred: Payment Processing expertise is a mustMonitor and review incoming and outgoing payments for errors, fraud or discrepancies Essential to communicate across internal/external, vendors, banks and payment service providers Implementing best practices and improvement in payment processing area Preferable experience working in Zuora subscription management product Responsibili

Payments Business Analyst (Fulltime)

Net2Source Inc.

Dallas, Texas, USA

Full-time

Role: Payments Business Analyst Work Location: Dallas, TX ire Type: Fulltime - Permanent JD: " Payments, Corporate banking product management and ISO20022 " Payment expertise in Fedwire, RTP and SWIFT " Payment hub detailed understating with in-depth knowledge of ISO 20022 compliance requirements (MT to MX message mapping, new Fedwire tax payment ISO requirement, interfaces with OFAC and AML compliance systems) " Analyze business processes and requests and create official Business Requirements a

QA Tester (payments domain) : Dallas, TX or Phoenix, AZ.

Strategic Systems Inc

Dallas, Texas, USA

Contract, Third Party

Job Title: Quality Assurance Testing# Of openings: 1Start Date: ASAPDuration: 12 months+ ContractLocation: Phoenix, AZ or Dallas, TX (in office 4 days / week)Number and type of interviews: 2 interviews **Responsibilities: ** - Provide functional expertise and solutions for various business scenarios related to payment systems. - Collaborate with business and development teams to ensure alignment and understanding of business requirements. - Lead test case design sessions and develop comprehensi

Product and Software Security Analyst

Amiseq Inc.

Remote

Contract

As a Product and Software Security Analyst, you will play a crucial role in our cybersecurity efforts, focusing on offensive security, fraud analysis, secure application development, and threat modeling. You will collaborate closely with cross-functional teams to ensure the security and integrity of our digital assets and infrastructure. WHAT YOU LL DO: Participate in projects focused on offensive security, including penetration testing (Pentest) and Red Team exercises under the guidance of seni

MLOps/DevOps Architect

Synechron

Dallas, Texas, USA

Full-time

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiativ

Sr. Devops Lead / Architect _ TX / PA

Synechron

Dallas, Texas, USA

Full-time, Third Party

We are looking to hire Sr. Devops Lead / Architect for Dallas, TX / Pittsburgh, PA Required Skill set: Experience: 10-15 years, DevOps Lead with IC role. Language - Python, Shell scripts, SQL, pyspark, Java (optional), React or Angular Js. Database: HDFS, Oracle, Teradata, Big data, Parquet files, ELK, Graph DB OS: Linus, Unix, windows - working on Secured VM setup and cluster Tools: Open Shift Container Platform, Jenkins, Kubernetes, Bitbucket, Putty, Secured CRT, ETL tools like Teradata, info

DevOps Lead with Hadoop Cluster and Python experience

Synechron

Dallas, Texas, USA

Full-time

At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development initiativ

Senior Backend Developer

Fraud.net, Inc

Remote

Full-time

COMPANY DESCRIPTIONFraud.net is an emerging technology company supporting some of the world s most prominent companies across multiple continents. We are seeking an experienced Senior Backend Developer to join our growing team. We are committed to building easy-to-use, innovative tools to empower all businesses to prevent fraud. We are an experienced team with diverse backgrounds in analytics, corporate security, data science, engineering, and e-commerce. We are looking for someone who can help

Security Engineer - Threat & Fraud Protection (Online Retail and eCommerce) / Security Engineer - CIAM (customer identity access management)

QATOS LLC

Remote

Contract, Third Party

Position: Security Engineer Threat & Fraud Protection (Online Retail and eCommerce) / Security Engineer CIAM (customer identity access management) Location: Remote Responsibilities: Leverage Microsoft Entra identity and access management suite (IAM/CIAM), Dynamics 365 Dynamic Fraud Protection, Graph APIsandother 3rd party threat intelligenceproducts to build solutions for preventing identity, account, payment, API, and Bot based threats and fraud.Research, investigate, and disrupt fraud on cust

Principal Full-Stack Engineer (Contract)

Oscar Technology

Remote

Contract

I'm working with a fraud protection client who is searching for an expert Full-Stack Engineer to join them on a contract basis immediately. Prinicapl Engineer Initial 6-month contract (Likely extension) 100% remote $100 - $120 Co-leading a team until ramped up then taking over the project Required expertise: - Leading Agile teams - Terraform - deployments - Full stack Typescript expert - Node, React - Elixir Oscar Associates Limited (US) is acting as an Employment Agency in relation to this v

Senior Process Engineer (IT Operations)

GeBBS Consulting

Remote

Contract

GeBBS Consulting is a healthcare technology professional services and consulting firm based in Towson, Maryland servicing clients throughout the US. We are celebrating our 26th year in business. We have two divisions: 1) Hospital / Provider Practice 2) Managed Care / Payer Practice we work directly with health plans (very strong in the Blue Cross Blue Shield space). GeBBS Consulting has over two decades of experience supporting healthcare clients throughout the US. We are currently hiring a Seni

Cyber Specialist- Splunk

Halvik

Remote

Full-time

What You Will Do: Assist in maturing an Insider Risk Program's operational support, including the development of playbooks and workflows for monitoring against potential insider risks, developing detection use cases, and conducting incident analysis.Implement federal government and industry standards and best practices regarding insider risk programs, including development and maintenance of OCISO programmatic gap analyses and implementation roadmaps.Assist in the creation of Gap Analysis on cur

Dynatrace Observability Architect (SaaS)

GeBBS Consulting

Remote

Contract

GeBBS Consulting is a healthcare technology professional services and consulting firm based in Towson, Maryland servicing clients throughout the US. We are celebrating our 26th year in business. We have two divisions: 1) Hospital / Provider Practice 2) Managed Care / Payer Practice we work directly with health plans (very strong in the Blue Cross Blue Shield space). GeBBS Consulting has over two decades of experience supporting healthcare clients throughout the US. We are currently hiring a Seni