Fraud management jobs

Hybrid in Merrifield, Virginia

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19d 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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17d 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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Contract, Third Party

$42 - $48

Fraud Management Specialist

Hybrid in Almont, Colorado

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23d 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

Fraud Management Specialist

Hybrid in Merrifield, Virginia

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20d 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 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

Business analyst with Product Owner

Hybrid in Dallas, Texas

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Yesterday

Job Title: Business analyst with Product ownerLocation: Dallas, TXDuration: Full TimeBusiness analyst with Product owner experience Need 14+ years of IT experience. Strong banking domain experience and need Fraud management experience and Anti money laundering with banking related experience

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Full-time

Depends on Experience

Senior Process Architect

Remote

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3d 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

Full-time

Senior Director, Program Management

New York, New York

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2d ago

The Senior Director, Program Management will fill a key role within Asurion's Retail organization. This position will be the leading authority responsible for managing a Fortune 20 company's underwriting performance. Candidate will develop and lead our claims reserving strategy, conduct forecasting and variance analysis, manage risks, drive optimization, and partner internally to ensure that Asurion provides the most competitive claims experience. Candidate will also form critical trust-based re

Full-time

Sr. Director, Fraud Analytics and Strategy

NORTH BRENTWO, Maryland

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Today

What We Need CORPAY is currently looking to hire a Sr. Director, Fraud Analytics and Strategy, within our US Risk division to lead the end-to-end application and transaction fraud agenda for North America lending products. This leader will own fraud analytics, policy, decision strategy, customer authentication, process design, technology roadmap and implementation within the Risk IT framework. Working closely with Risk IT, Product, Operations, Customer Service, Sales, and external partners, you

Full-time

Principal Fraud Response & Governance

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

Cyber Threat Intel Manager

Birmingham, Alabama

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Today

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identif

Full-time

Anti-Fraud Associate

Hybrid in Charlotte, North Carolina

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16d 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

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

Fraud Specialist/Fraud Operations Specialist II

Hybrid in Overland Park, Kansas

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13d ago

Work Arrangement Hybrid 4 days/week onsite to start. Resource must be based near and able to work from either the Overland Park, KS office or the Allentown, PA office. Depending on workload and business needs, the schedule may transition to 3 days/week onsite later in the engagement. Technology Requirements Microsoft Office Suite Experience with ticket and case management systems Basic data analysis and reporting skills What Does a Typical Day Look Like? (Daily Tasks) Conduct investigations

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Contract

Fraud Specialist/Fraud Operations Specialist II

Hybrid in Allentown, Pennsylvania

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13d ago

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Contract

Fraud Review Analyst

Charlotte, North Carolina

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26d 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

Machine Learning Engineer - Fraud Detection

Dallas, Texas

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3d ago

Role: Machine Learning Engineer - Fraud Detection Location: Dallas, TX (100% Onsite) Experience: 7-12 Years Role Summary We are looking for a Machine Learning Engineer to build and support production-grade fraud detection solutions. The role focuses on real-time inference, feature engineering, APIs, graph-based fraud detection, and production deployment support. Key Skills Machine Learning Engineering and Real-Time InferencePython, APIs, and MicroservicesGoogle Cloud Platform and DatabricksNeo4j

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Third Party, Contract

Depends on Experience