fraud management Jobs

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CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)

•

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
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Posted 16 days ago

Java Technical Lead with Financial Crime / AML

MethodHub

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Hoboken, New Jersey, USA

Contract

Technical Lead Location: Hoboken, NJ (3 Days Hybrid) Duration: Long Term Contract Domain: Financial Crime & Compliance (FC&C) / AML Overview: We are establishing a dedicated Center of Excellence (CoE) focused on delivering scalable, high-quality solutions in the Financial Crime & Compliance (FC&C) domain.We are seeking a Technical Lead with strong architectural and implementation experience to take charge of solution design, technical leadership, and platform enablement.This role will evolve
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Posted 9 days ago | Updated 7 hours ago

Software Engineer

Judge Group, Inc.

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Charlotte, North Carolina, USA

Contract

Location: Charlotte, NC Salary: $69.00 USD Hourly - $74.00 USD Hourly Description: Job Title: Full Stack Java Lead Engineer (Contingent Assignment) Location: Charlotte, NC Job Type: Contract (Contingent Resource) About the Role We are seeking a highly skilled Full Stack Java Lead Engineer to support the modernization of the PREVENT platform and maintain legacy Java applications. This role involves leading complex software engineering initiatives, collaborating with cross-functional teams, a
Posted 17 days ago | Updated moments ago

Senior IT Auditor

AT&T Inc.

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Alpharetta, Georgia, USA

Full-time

Job Description: This position requires office presence of a minimum of 3 days per week and is only located in the location(s) posted. No relocation is offered. At AT&T we're redefining the future of connectivity. At our core is a passion to serve our customers with products and services that create connections, improve lives and allow millions to share the stories and experiences that matter. Our Corporate teams are fueled by innovation and a desire to connect the world in meaningful ways. Jo
Posted 1 day ago | Updated 3 hours ago

.NET Software Engineer 4

Apex Systems

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Westlake, Texas, USA

Full-time

Job#: 2080743 Job Description: .NET Software Engineer Locations: Westlake/Dallas, TX, Charlotte, NC, or Phoenix, AZ Contract: 12 months In this role, you will: Support the design, architecture, development & Integration of Merchant Payments in Onboarding, Servicing and operations platforms ensuring they align with the companys strategic goals and user experience objectives. Collaborate closely with cross-functional teams, including product managers, data scientists, and UX designers, to tran
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Posted 21 days ago | Updated 3 hours ago

Principal Software Engineer

Visa Inc.

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Austin, Texas, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 15 days ago | Updated 3 hours ago

Chief SW Engineer

Visa Inc.

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Foster City, California, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 19 days ago | Updated 3 hours ago

Chief SW Engineer

Visa Inc.

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Bellevue, Washington, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 19 days ago | Updated 3 hours ago

Chief SW Engineer

Visa Inc.

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Austin, Texas, USA

Full-time

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose - to uplift everyone, everywhe
Posted 60+ days ago | Updated 3 hours ago

Techno Functional Fraud Lead

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
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Posted 17 days 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 60+ days ago | Updated 11 days ago

Enterprise Solution Architect (Fraud & Identity)

Artifact Global Corporation

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Buffalo, New York, USA

Contract

Position: Enterprise Solution Architect (Fraud & Identity) Location: Buffalo, NY Remote Duration: 12+ months Visa: or citizens What You'll Need to Have: Architect-level experience with Identity and Fraud, including standards, products, and use cases in the financial industry. Bachelor's degree and 9+ years of relevant experience, or 13+ years of combined education/work experience. Proven ability to communicate and present to executive stakeholders. Experience with software/service engineeri
Posted 7 days ago | Updated 20 hours ago

Data Scientist - Fraud & Risk

Federal Soft Systems Inc.

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Decatur, Georgia, USA

Contract

GA DHS - Data Scientist Hybrid- GA We are seeking a highly analytical and detail-oriented Data Scientist with experience in Risk and Fraud analytics to join our growing team. This role will focus on developing and deploying machine learning models, statistical methods, and data-driven strategies to detect risky behaviors and prevent fraudulent activities across our products and services. Key Responsibilities Collect, clean, and analyze large, complex datasets from multiple sources.Develop pre
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Posted 10 days ago

Fraud Specialist / SME - Hybrid (Malvern, PA) - Fulltime Permanent Hire

Prodware Solutions

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Remote or Malvern, Pennsylvania, USA

Full-time

This is Aishwary fromProdware Solutions LLC. We have a role which closely matches your skill set. Please go through the job description below and let me know if you or anyone who is looking for a good opportunity. You can reach me on. Job Title: Fraud Specialist / SME Location: Hybrid inMalvern, PA(2 days from home and 3 days in office) Type: Full Time Permanent Strong experience working with fraud detection, fraud strategy, and fraud prevention, with hands-on working experience using SQL, Pytho
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Posted 7 days ago | Updated 9 hours ago

Enterprise Fraud Analyst

Best Buy

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Minneapolis, Minnesota, USA

Full-time

As the Enterprise Fraud Analyst, you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to support the success of the Marketplace program by ensuring the integrity and quality of new sellers. This position will work cross-functionally with appropriate business teams utilizing data analytics, exception reporting, query design, and case management tools. The analyst will provide regular monitoring, identify, communicate, and respond to potential risk
Posted 10 days ago | Updated 6 hours ago

Data Scientist (Risk and Fraud analytics) - GA LOCALS HYBRID

HCL Global Systems

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Suwanee, Georgia, USA

Full-time

Bachelor s or master s degree in data science, Computer Science, Statistics, Mathematics, Economics or a related field.10+ years of professional experience in data scienceProficient in Python, SQL, SAS and machine learning techniquesExperience in responsible use of AI if used in solution design
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Posted 9 days ago | Updated 8 days ago

SR FRAUD SYSTEMS ADMINISTRATOR

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
Posted 44 days ago | Updated 11 hours ago

Fraud Investigator

Software Guidance & Assistance

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Alpharetta, Georgia, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Investigator for a CONTRACT assignment with one of our premier Financial Services clients in Alpharetta, GA. Responsibilities: Investigation and resolution of identified and reported fraud. This includes performing a wholistic review of transactions, account profile, client behaviour, and mitigating risk. Remediation and reporting required aligned to the product and regulatory association. Fraud Investigator will function
Posted 8 days ago | Updated 1 hour ago

Governance And Compliance Tester - Fraud Specialist

TEKsystems c/o Allegis Group

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Chicago, Illinois, USA

Full-time

Position Overview: Our large banking client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud. The position can sit remote and they are looking to review candidates ASAP. This role will entail taking test results, compiling into reports, and working with business stakeholders on removing/updating potential vulnerabilities in the environment. They are looking for someone who hasn't just done UAT testing, but someone who has more of a senior knowled
Posted 3 days ago | Updated 11 hours ago

Fraud Strategy Analyst 1LOD

City National Bank

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Newark, New Jersey, USA

Full-time

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The individual should be able to iden
Posted 7 days ago