fraud data scientist Jobs

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Lead Data Scientist / Fraud Analytics

Motion Recruitment Partners, LLC

•

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 32 days ago | Updated 3 hours ago

Fraud Data Analyst

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
Posted 13 days ago | Updated 4 hours ago

Senior Fraud Data Analyst

Pitisci & Associates

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Remote

Full-time

YOU MUST HAVE FRAUD EXPERIENCE TO BE CONSIDERED FOR THIS POSITION The Senior Fraud Analyst participates actively in the Credit union s fraud prevention and risk management activities to mitigate both the credit union and our members exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are presented to first line VP s and SVP
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Posted 13 days ago | Updated 6 days ago

Anti-Fraud Data Analyst - USDS (Multiple Positions)

TikTok

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Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A199106 Apply to this job Share this listing: Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.
Posted 25 days ago | Updated 5 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 46 days ago | Updated 5 hours ago

Engineering Project Manager, Financial Fraud - Strategic Data Solutions

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
Posted 60+ days ago | Updated 5 hours ago

Fraud Specialist

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
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Posted 26 days ago

Principal Architect, Payment & Fraud Systems (On-Site Hybrid)

Zenox Global, LLC

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Atlanta, Georgia, USA

Full-time

Principal Architect, Payment & Fraud Systems Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Fulltime Job Responsibilities: Help define software development processes and ensure alignment to security, compliance, and scalability methodologies for payment and fraud platforms. Stay up to date with emerging payment technologies, as well as fraud detection strategies, and regulatory requirements to continuously contribute to improvement of platform capabilities. Und
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Posted 5 days ago

Lead Payment & Fraud Systems Architect

Sryven

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Bellevue, Washington, USA

Full-time

Job Title: Lead Payment & Fraud Systems Architect Location: Atlanta, GA / Bellevue, WA (Hybrid: 3+ days onsite) Employment Type: Full-time Job Summary: The Principal Systems Architect will design scalable, secure, and high-performance payment and fraud management systems. This role focuses on payment processing, tokenization, fraud detection, and risk mitigation across all client channels. The candidate will define and uphold architecture and technology standards, and drive innovation with emerg
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Posted 6 days ago | Updated 6 days ago

Fraud & Risk Analyst II

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
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Posted 17 days ago | Updated 3 hours ago

Fraud Business Analyst

Nityo Infotech Corporation

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Alpharetta, Georgia, USA

Full-time

Job Role: Fraud Business Analyst (Financial Domain Exp) Job Location - Alpharetta GA (Day One Onsite - 5 days in a week) Job Type: Full Time About The Role The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations.This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud frame
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Posted 2 days ago

Principal Architect, Payment & Fraud Systems - Atlanta, GA / Bellevue, WA

Rootshell Enterprise Technologies Inc.

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Bellevue, Washington, USA

Full-time

Principal Architect, Payment & Fraud Systems Location: Atlanta, GA / Bellevue, WA Hybrid - in the office at least 3 days a week Fulltime Industry: Telecommunications Services Job Category: Information Technology - System Development At our company, we invest in YOU! Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-
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Posted 21 hours ago | Updated 18 hours ago

Business Analyst (Credit Card, Disputes, Fraud)

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
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Posted 60+ days ago | Updated 6 days ago

Wireless domain / Device Fraud management

TekisHub Consulting Services

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Remote or Littleton, Colorado, USA

Contract, Third Party

Job Title; Wireless domain / Device Fraud management Work Location: Littleton, CO 80120 Contract duration: 6+ months Job Details: Must Have Skills: Experience in Wireless domain Device Fraud management Good Communication and Coordination Skills OSS BSS, Technical Product Owner, Software API integration Nice to have skills: OSS BSS Product Owner Detailed Job Description: A fair understanding of the Wireless domain Device Fraud management is essential. This will help PO to make informed dec
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Posted 3 days ago | Updated 1 hour ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
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Posted 24 days ago | Updated 3 hours ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
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Posted 29 days ago | Updated 3 hours ago

Architect, Payment & Fraud Systems - Full-Time (Hybrid)

Techaffinity Consulting

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Atlanta, Georgia, USA

Full-time

Architect, Payment & Fraud Systems Location: Atlanta, GA/ Bellevue, WA Hybrid - in the office at least 3 days a week Duration: Fulltime Job Description The Systems Architect crafts scalable, secure, and high-performance payment and fraud management solutions. This role focuses on payment processing, in-house tokenization, fraud detection, and risk mitigation across e-commerce, in-store, and mobile channels. The architect defines and maintains architecture, technology standards, and best method
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Posted 4 days ago | Updated 4 days ago

Fraud Investigator

ALTA IT Services

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Vienna, Virginia, USA

Contract

We are currently seeking a Fraud Investigator for a long term contracting position located in Pensacola, FL or Vienna, VA. Candidates will work onsite and have the option of working remotely one day a week. We are looking for candidates with 1-5 years of related experience in a bank/financial institution. We are looking for someone with banking/financial experience who has experience investigating fraudulent activities within a bank or financial institution. Description To identify, review, inve
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Posted 19 days ago | Updated 13 days ago

Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week

Zillion Technologies

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Winchester, Virginia, USA

Contract

THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Banking Check Fraud Specialist Location : Remote and Onsite Twice a week ( Winchester, VA // Pensacola, FL ) Duration : Long term ongoing with no end date Per the hiring leader this role consists of pulling check images and attaching to a excel spreadsheet and then uploading to a sharepoint as well as making outbound phone ca
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Posted 19 days ago | Updated 4 days ago

Fraud BA

Nityo Infotech Corporation

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Alpharetta, Georgia, USA

Full-time

About The Role The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money laundering regulations.This position involves documenting business and system requirements, analyzing and interpreting data within the Fraud systems, and collaborating with various departments to enhance the organization's Fraud framework.The ideal candidate will have over six years of experience in Fraud subject matter, strong analytical skills, and a deep understanding o
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Posted 3 days ago