fraud data scientist Jobs

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Fraud Data ScientistJob Title - Fraud Data Scientist

RAPS Consulting IncCompany Name - 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

Credit Fraud Data ScientistJob Title - Credit Fraud Data Scientist

Motion Recruitment Partners, LLCCompany Name - 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

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

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

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, USA

Full-time

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

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

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

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

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 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

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

Techno Functional Fraud LeadJob Title - Techno Functional Fraud Lead

New York Technology PartnersCompany Name - New York Technology Partners

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Alpharetta, Georgia, USA

Contract

Role : Techno Functional Fraud Lead Duration : Long Term Contact Location : Alpharetta, GA Hybrid Job Description: We need more techno-functional BA who can help document the requirements specifications to help product development. Fraud domain knowledge is a must. Candidate must have experience documenting requirement specifications for design/development phase BA activities. Must have knowledge of TM-AML, Sanctions, KYC expertise. Must have experience in Fraud prevention (application fraud, I

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

Hybrid - Fraud Analyst - Charlotte, NC/ Malvern, PAJob Title - Hybrid - Fraud Analyst - Charlotte, NC/ Malvern, PA

Prodware SolutionsCompany Name - Prodware Solutions

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Charlotte, North Carolina, USA

Contract

Job Title: Fraud Data Analyst Location: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office) Duration: 12+ Months Contract Job 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. L

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 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

CRM & Fraud Technical Product ManagerJob Title - CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)Company Name - 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

SR FRAUD SYSTEMS ADMINISTRATORJob Title - SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.Company Name - 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

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

Fraud InvestigatorJob Title - Fraud Investigator

Robert HalfCompany Name - Robert Half

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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