Fraud management jobs

Technical Product Manager - Fraud & Policy

Dallas, Texas

•

Today

Technical Product Manager Fraud & Policy | Remote The Opportunity A fast-moving marketplace platform is looking for a technically fluent Product Manager to anchor its Fraud and Policy function. This isn't a strategy-from-the-sidelines role - you'll be in the weeds: mapping fraud vectors ahead of country launches, writing the requirements that get built, sitting in UAT sessions, and making sure customers get accurate, clear communications when enforcement actions hit their accounts. You'll cut

Easy Apply

Contract

Fraud Business Analyst

Hybrid in Irving, Texas

•

2d ago

5+ years of experience as a Business Analyst / Business Systems Analyst.Strong hands-on experience in Fraud, Fraud Detection, Fraud Prevention, or Fraud Risk.Experience in banking, financial services, payments, fintech, or credit card environments.Strong knowledge of fraud management processes and transaction monitoring.Experience with requirements gathering, documentation, process mapping, and stakeholder management.Experience writing BRDs, FRDs, user stories, use cases, and acceptance criteria

Easy Apply

Full-time

$120,000 - $140,000

Enterprise Data Architect

New York, New York

•

3d ago

Preferred location NJ/NY/PA/CT Primary Skills: Data Mesh Architecture implementation using Palantir Foundry Secondary Skills: Financial Services, Fraud Management platform build experience is a great addition Design and build the data architecture that fraud detection runs on: the real-time decisioning path, the lakehouse that models are trained from, the data products the estate is organized around, and the virtualization layer that gives investigators context without proliferating copies. Th

Easy Apply

Contract, Third Party

Depends on Experience

Applied Scientist, WWOS Tech

Seattle, Washington

•

Today

Have you ever wanted to solve a mystery or be part of solving a case? Are you fascinated by detective stories or crime shows on TV? Do you love to catch bad actors, build ML models and solve complex problems. If so, working on the WWOS Tech team as an Applied Scientist is the place for you!We detect theft, fraud and organized crime happening across our global supply chain and operations for millions of items, for hundreds of product lines worth billions of dollars of inventory world-wide. We fos

Full-time

Senior Manager, Sales Engineer-Fraud & Risk Solutions

San Francisco, California

•

6d 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 199,900.00 - 320,000.00 per year

Senior Android Developer, New York

New York, New York

•

7d ago

Lab49 is an award-winning specialist consultancy that creates bespoke technology in partnership with the most important companies in finance. We were founded in 2002 to bring Silicon Valley solutions to Wall Street's door. Since then, we have worked on successive waves of technological change, including distributed computing, high-speed automation, enterprise UX and digital distribution (for which Lab49 was among the first significant practices established on Wall Street), DevOps, cloud and dat

Full-time

USD 160,000.00 - 180,000.00 per year

Senior Android Developer, New York

New York, New York

•

Today

Full-time

USD 160,000.00 - 180,000.00 per year

Mobile Team Tech Lead, New York, Contractor

New York, New York

•

8d ago

Full-time

Mobile Team Tech Lead, New York, Contractor

New York, New York

•

Today

Full-time

Mobile Team Tech Lead, New York, Contractor

New York, New York

•

8d ago

Full-time

Mobile Team Tech Lead, New York

New York, New York

•

Today

Full-time

USD 180,000.00 - 200,000.00 per year

Mobile Team Tech Lead, New York

New York, New York

•

7d ago

Full-time

USD 180,000.00 - 200,000.00 per year

Mobile Team Tech Lead, New York

New York, New York

•

Yesterday

Full-time

USD 180,000.00 - 200,000.00 per year

Sr. Director of Software Engineering - Payment Network

Wilmington, Delaware

•

Today

Job Description Your opportunity to make a real impact and shape the future of financial services is waiting for you. Let's push the boundaries of what's possible together. As a Senior Director of Software Engineering at JPMorganChase within Consumer & Community Banking, you lead multiple technical areas, manage the activities of multiple departments, and collaborate across technical domains. Your expertise is applied cross-functionally to drive the adoption and implementation of technical meth

Full-time

USD 232,750.00 - 325,000.00 per year

Sr. Manager, Software Engineering

Bellevue, Washington

•

6d ago

Full-time

USD 162,500.00 - 260,400.00 per year

Principal - Head of Compliance Architecture

Chicago, Illinois

•

9d ago

About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we

Full-time

USD 137,400.00 - 233,600.00 per year

Technical Program/Project Manager (Fraud Domain)

Irving, Texas

•

9d ago

Job Title: Technical Program/Project Manager (Fraud Domain)Positions: 16Locations: Irving TX | Jacksonville FLSalary: $120000 - $140000 + Benefits Must have experience leading large programs and Fraud domain experience is mandatory. Key Requirements: Strong IT program/project management and customer-facing delivery experienceProven experience managing multiple projects and cross-functional teamsExcellent stakeholder and executive communication skillsGood understanding of financial management, bu

Easy Apply

Full-time

$120,000 - $140,000

Data Scientist - Fraud Analytics

Hybrid in Austin, Texas

•

2d ago

Role: Data Scientist - Fraud Analytics Location: Austin, TX (100% Onsite) Experience: 8-12 Years Job Summary: We are looking for a Lead Data Scientist with strong expertise in Fraud Analytics, Machine Learning, and AI-driven fraud detection solutions. The ideal candidate will lead end-to-end fraud use case discovery, model development, feature engineering, and deployment of advanced fraud detection systems leveraging ML, Graph Analytics, and AI techniques. Required Skills Primary Skills Fraud An

Easy Apply

Contract

Depends on Experience

Customer Service Representative(Fraud) - Charlotte, NC

Hybrid in Charlotte, North Carolina

•

2d ago

DTS is looking for Customer Service Representative(Fraud) for long term project with our direct client in Charlotte, NC Job Description: The Associate Analyst Bank Fraud Support position handles incoming calls to assess various situations and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence of fraud against Bank. This requires the ability to conduct research, execute various methods and provide clear documentation of all findings. This

Easy Apply

Contract

Depends on Experience

SIU Clinical Healthcare Fraud Investigator III

Remote

•

30+d ago

Title: SIU Clinical Healthcare Fraud Investigator Location:Remote Position Type: Contract Compensation Pay Range:$45.00-$55.53 Per Hr Description Lead complex investigations into suspected healthcare fraud, waste, and abuse. Independently manage investigations from intake through closure. Develop strategies and prepare evidentiary packages for referrals. Collaborate cross-functionally to safeguard organizational integrity. Provide clinical and operational insight into billing patterns. Act a

Easy Apply

Contract, Third Party

$45 - $55.53