Fraud management jobs

Hybrid in Merrifield, Virginia

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5d ago

Job Title: Real Estate Lending/Mortgage Fraud Specialist Location: Vienna, VA or Winchester, VA Work model: hybrid, onsite 3 days (2 days remote) Pay Rate: Open to W2 Position Type: Multiyear Contract Candidates must be able to pass both a credit and criminal background check. This role requires candidates with 2-5 years of professional experience and real estate lending experience (required). Key skills for this role include fraud detection and investigation, data analysis, communication and

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Contract

Depends on Experience

Fraud Management Specialist

Merrifield, Virginia

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3d ago

Title: Fraud Management Specialist Location: Merrifield,VA Employment Type: Contract Compensation: Pay Range:$42.00-$48.00 Per Hr Description This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. Familiarity with general office software and analytical tools is

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Third Party, Contract

$42 - $48

Fraud Management Specialist

Hybrid in Merrifield, Virginia

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6d ago

Title: Fraud Management Specialist Location: Pensacola, FL and Vienna, VA or Winchester, VA (HYBRID) Duration: Initial 6-month duration with possible extensions Compensation:$35.00/hour - $42.00/hour Work Requirements: , Holders or Authorized to Work in the U.S. Fraud Management Specialist To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, im

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Contract

$35 - $42

Fraud Management Specialist

Hybrid in Almont, Colorado

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9d ago

Job Title: Fraud Management Specialist Location: Hybrid at Pensacola.FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Job Description: To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, improve and implement effective fraud policies, procedures, and changes to current fraud detection systems and methods. Ensure t

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Contract

Depends on Experience

Staff Product Manager - Fraud

San Francisco, California

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Yesterday

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Product Manager, Fraud Data

New York, New York

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Yesterday

Full-time

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Senior Process Architect

Remote

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2d ago

Role Overview This is a senior hands-on process architecture role sitting at the heart of a large-scale unified case management transformation for a major credit card issuer. The Senior Process Architect owns the end-to-end current-state and to-be-state process design across the full back-office operation - spanning fraud management, disputes, collections, phone servicing, FCRA/compliance, letters, mailroom, payments and originations. You will lead the discovery and process capture programme, dr

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Full-time

Depends on Experience

Director, Product Development - Agentic Commerce Platform & Product Strategy

New York, New York

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Today

Job Title: Director, Product Development - Agentic Commerce Platform & Product Strategy Location: Hybrid 2 days in office downtown NYC Our client is a premier global payments network operating a dedicated digital innovation lab. They originate, incubate, and scale next-generation products that redefine how consumers and businesses experience digital transactions. By combining technical excellence with a massive global membership base, they build differentiated digital payment solutions that sha

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Full-time

$200000 - $240000

Senior Fraud Response Analyst

Austin, Texas

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Today

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about o

Full-time

Business Analyst - Card Processing

Austin, Texas

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30+d ago

Full-time

Sr. Manager, Payment Solution Architect

Austin, Texas

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2d ago

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that ma

Full-time

USD 152,200.00 - 243,700.00 per year

Sr. Implementation Engineer

Austin, Texas

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Today

Full-time

Payments Data Analyst

Englewood, Colorado

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Today

Company Summary EchoStar is reimagining the future of connectivity. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans and products. Today, our brands include Boost Mobile, DISH TV, Gen Mobile, Hughes and Sling TV. Department Summary Beyond connecting customers to their favorite entertainment, our Video Services team delivers an award-winning TV experience to millions of customers across DISH TV and S

Full-time

USD 63,150.00 - 90,000.00 per year

Data Product Manager

Remote or Kansas City, Missouri

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Today

The Bank Products and Services group provides a bank-wide product and services framework that prioritizes client needs, resources and capital demands for creating growth, providing TUCE and introducing greater innovation and efficiencies into our solutions and operating model. As a Data Product Manager, you will lead and inspire cross-functional teams in the creation and delivery of business-driving data products, fostering collaboration, innovation, and a commitment to excellence. You will als

Full-time

USD 100,710.00 - 157,630.00 per year

Consultative Offerings - Analyst - Forensic Analytics

Chicago, Illinois

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Yesterday

Are you ready to go beyond your potential and reach something greater? At Deloitte, we believe in more than just growth-we believe in exponential possibilities. Here, your unique talents and ambitions are amplified by the power of our collaborative teams, innovative thinking, and mentorship. When you join Deloitte, you don't just build a career-you unlock unlimited opportunities, shaping your future and the world around you. Take the power of you and put it to the power of Deloitte. Reach your e

Full-time

Anti-Fraud Associate

Hybrid in Charlotte, North Carolina

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2d ago

Title: Anti-Fraud Associate Location: Charlotte, NC Position Type: Full Time Compensation Pay Range:$70,000-$90,000 Per Year Description A financial services organization is seeking an Anti-Fraud Associate in Charlotte, NC. This full-time role involves monitoring, detecting, and investigating suspicious activities across banking channels. The position requires experience with fraud detection technologies and a strong foundation in fraud operations within a regulated environment. Key Responsi

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Full-time, Third Party

$70000 - $90000

Fraud Review Analyst

Charlotte, North Carolina

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12d ago

Job Title: Fraud Review Analyst Location: Charlotte, NC - onsite (LOCAL ONLY!) Duration: 6 months Required Skills & Experience Investigate and resolve fraud alerts/cases in alignment with internal SLAs and regulatory timelines. Collaborate with client stakeholders to understand fraud trends, address escalations, and tailor response mechanisms. Ensure client expectations are met through regular performance reviews, dashboard updates, and timely communication. Analyze emerging fraud risks and

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Contract

26 - 28

Senior Fraud Strategy Manager

Port Charlotte, Florida

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Today

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client asset

Full-time

Manager, Machine Learning Engineering (Fraud)

New York, New York

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14d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Fraud Machine Learning team builds models that power critical decisions during the loan application process, protecting Affirm and its customers from fraud while maintaining a seamless user experience. As a manager, you will lead a team of ML engineers developing and improving models that detect and prevent abuse in a rap

Full-time

USD 230,000.00 - 290,000.00 per year

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Fraud management jobs