fraud management Jobs

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Product Owner (Wireless/ Fraud Management)

Elgebra

•

Denver, Colorado, USA

Third Party, Contract

A fair understanding of the Wireless domain Device Fraud management is essential. This will help PO to make informed decisions about the product's features, priorities, and roadmap. Effective communication is crucial for collaborating with cross functional teams, including developers, designers, and stakeholders.The PO must be able to articulate product vision, gather requirements, and provide clear feedback.The PO should be able to prioritize features based on their potential impact on the busi
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Posted 16 days ago | Updated 2 days ago

OSS/BSS Consultant

TekisHub Consulting Services

•

Littleton, Colorado, USA

Contract, Third Party

Job Title; OSS/BSS Consultant Work Location: Littleton, CO 80120 Contract duration:6+ Months Job Details: Must Have Skills: OSS BSS Java Agile Detailed Job Description: A fair understanding of the Wireless domain Device Fraud management is essential. This will help PO to make informed decisions about the products features, priorities, and roadmap. Effective communication is crucial for collaborating with cross functional teams, including developers, designers, and stakeholders. The PO
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Posted 13 days ago | Updated 4 hours ago

Actimize Analyst Banking - Remote

Elliott Moss Consulting

•

Remote

Contract

We are seeking an experienced Actimize Analyst with recent expertise in the Banking and Financial sector. The ideal candidate will have a strong understanding of Actimize solutions, financial crime prevention, compliance, and regulations. The role involves analyzing business needs, implementing Actimize systems, and ensuring the delivery of high-quality solutions tailored to Webster Bank s requirements. Responsibilities: Collaborate with business stakeholders and IT teams to gather and analyze r
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Posted 5 days ago

Senior Software Engineer

Robert Half

•

Oakland, California, USA

Full-time

Job DescriptionJob DescriptionWe are offering a contract for a Senior Software Engineer position in Oakland, California. This role is situated within the technology industry and focuses on enhancing our fraud detection and prevention capabilities. Working closely with various internal teams, the Senior Software Engineer will be tasked with integrating various services, automating procedures, and ensuring the overall integrity of our systems. Responsibilities: Collaborating with different teams
Posted 7 days ago | Updated 2 hours ago

Actimize with IFM

Tanisha Systems, Inc.

•

Lake Mary, Florida, USA

Full-time

Job description:-Title: Actimize with IFM Location: Lake Mary, FL Duration: Full Time / Long Term ContractAdditional Job Details:Actimize with IFM [Search Criteria - AIS + IFM +SQL] IFM (Integrated Fraud Management) Experience implementation Actimize solutions IFM Must have IFM customization experience - setting up new detection service,Policy manager rule, setting up new service, XML configurations,SOAP, WDL including integrating IFM with upstream systems Experience in Actimize RCM - Setting u
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Posted 2 days ago | Updated 10 hours ago

Sr Project Manager

Advantage Tech, Inc.

•

Kansas City, Missouri, USA

Full-time

Advantage Tech is looking for a Sr Project Manager for our hybrid client. As a Senior Project Manager, you will lead multiple enterprise projects interacting with cross-functional teams comprised of internal & external technical contributors, IT managers and various other stakeholders. You will serve as the liaison with project sponsors, vendors and will facilitate continuous communication and manage expectations. You will be expected to coordinate the resolution of complex issues and challeng
Posted 6 days ago | Updated 4 hours ago

Senior Software Engineer

Robert Half

•

Oakland, California, USA

Contract

Description We are offering a contract for a Senior Software Engineer position in Oakland, California. This role is situated within the technology industry and focuses on enhancing our fraud detection and prevention capabilities. Working closely with various internal teams, the Senior Software Engineer will be tasked with integrating various services, automating procedures, and ensuring the overall integrity of our systems. Responsibilities: Collaborating with different teams to improve the fra
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Posted 8 days ago | Updated moments ago

Sr Analyst, Credit Card Fraud Strategy

OneMain Financial

•

Charlotte, North Carolina, USA

Full-time

Location: Charlotte, NC (Preferred) or Wilmington, DE OneMain is seeking a Sr Fraud Strategy Analyst with experience in financial services, preferably banking or lending products. We are looking for someone who understands the fraud cycle of prevention, detection, remediation and investigation. The candidate should be informed about the current retail fraud landscape and comfortable interpreting and leveraging data to support their recommendations. In the Role Understand and support loss preven
Posted 5 hours ago

Dist Engr-Software Development (Safelink & BSS)

Verizon

•

Miami, Florida, USA

Full-time

When you join Verizon You want more out of a career. A place to share your ideas freely - even if they're daring or different. Where the true you can learn, grow, and thrive. At Verizon, we power and empower how people live, work and play by connecting them to what brings them joy. We do what we love - driving innovation, creativity, and impact in the world. Our V Team is a community of people who anticipate, lead, and believe that listening is where learning begins. In crisis and in celebratio
Posted 10 days ago | Updated 4 hours ago

Systems Administrator

Scene+

•

Almont, Colorado, USA

Full-time

Job DescriptionJob DescriptionWho we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation and technology is redefining what it means to be an iconic brand that prioritizes a member-centric experience. Dat
Posted 7 days ago | Updated 2 hours ago

Oracle BRM Architect

Digitive LLC

•

Miami, Florida, USA

Contract, Third Party

Oracle BRM Architect Hybrid - 3x per week - Miami, FL (preferred) or Dallas, TX Top Must Have's: Strong understanding of Oracle BRM architecture, components (e.g., Billing Care, Payment Manager, Event Manager), and configuration. Proficiency in programming languages used in Oracle BRM customizations (e.g., C). Strong knowledge in Oracle databases (Oracle 11g/12c or higher), SQL, PL/SQL Familiarity with service-oriented architecture (SOA), REST APIs, web services, and system integration strategie
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Posted 11 days ago

Senior Fraud Detection and Analysis Architect

NeerInfo Solutions Inc.

•

Denver, Colorado, USA

Full-time

Job Title: Senior Fraud Detection and Analysis Architect Location: Denver, Colorado Summary: We are seeking an experienced Senior Fraud Detection and Analysis Architect to lead and enhance our fraud detection and prevention initiatives. This role will involve defining strategies, setting up teams, designing workflows in the RAID tool, and developing and extending its capabilities. The ideal candidate will have extensive experience with the RAID product by Mobileum (a Wedo company) and a deep und
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Posted 38 days ago | Updated 2 days ago

Fraud Analytics

Bottech

•

Remote

Full-time

Fraud Strategy Manager Fulltime Remote Basic Qualifications Bachelor's or master's degree in mathematics, statistics, economics, computer engineering or analytics related field4+ years of consulting, analytics delivery experience in Fraud, Disputes, operations and exposure to credit card & retail banking domainsHands-on experience with SAS/SQL and Microsoft OfficeExcellent communication, presentation and story building skillsStrong analytical skills with the demonstrated ability to research and
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Posted 16 days ago | Updated 17 hours ago

Actimize Fraud Investigations Developer

Laiba Technologies LLC

•

New York, New York, USA

Full-time

Position: Actimize Fraud Investigations Developer Location: New York, NY (Onsite role) The Actimize Fraud Investigations Developer will be responsible for designing, developing, and implementing solutions within the Actimize platform to enhance fraud detection and investigation processes. The ideal candidate will have extensive experience with Actimize Fraud Investigations, a strong technical background, and a deep understanding of financial crime prevention. This role involves collaborating wit
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Posted 9 days ago | Updated 6 days ago

Data Analyst II

PTR Global

•

San Jose, California, USA

Full-time

Job Description: Day to Day Responsibilities of this Position and Description of Project: Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis. Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention and more Monitor the performance of risk strategies and proactively seek out opportunities for improvement in policy, operations and outputs Partner with risk hori
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Posted 3 days ago | Updated moments ago

Senior Data Engineer

InterSources Inc.

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Remote or New York, USA

Contract

Job Title: Senior Data Engineer Job Location: Remote Job Type: Contract preferred Job Description: This position is responsible for working independently and with a team to develop, implement and manage data pipelines and data-driven applications on Big Data / Hadoop platforms on both on-premise and Cloud platforms (Azure, AWS, Google Cloud). This position designs, develops, tests and maintains distributed data processing applications on a Big Data Platform. The candidate should have a solid und
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Posted 51 days ago | Updated 10 hours ago

Actimize IFM Consultant

iTech US, Inc.

•

Berkeley Heights, New Jersey, USA

Contract, Third Party

Company: iTech US, Inc. Job Title: Actimize IFMX Lead Location : Berkley Heights, NJ (Hybrid) Job Responsibilities: Designs, analyze, develop, test, debugs and document programming to satisfy business requirements. Development using Actimize (RCM, AIS), Java Spring and SQL. Packaging of RCM, AIS and Java code for releases and deployment of Fraud Investigations Technology. Experience configuring and customizing the Actimize ERCM including developing custom Java plug-ins. Creation of detection l
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Posted 3 days ago | Updated 2 days ago

Product Manager

Cynet Systems

•

San Francisco, California, USA

Contract, Third Party

We are looking for Product Manager for our client in San Francisco, CA Job Title: Product Manager Job Location: San Francisco, CA Job Type: Contract Job Description: Pay Range: $84.13hr - $89.13hr Responsibilities:Leading a cross-functional working group of engineers, data scientists, designers, operations experts, and policy experts to ensure alignment, execution, and launches.Maintaining product backlog and the product roadmap. Own prioritization process of product solutions based on business
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Posted 2 days ago

VP, Manager, Enterprise Fraud Risk

Solugenix Corporation

•

El Monte, California, USA

Full-time

VP, Manager, Enterprise Fraud Risk $120k - $140k El Monte, CA (Hybrid - 3 days a week onsite) Direct Hire Job ID 24-09337 Solugenix is looking for a VP, Manager, Enterprise Fraud Risk. This is a direct hire opportunity in El Monte, CA (Hybrid). The Manager of Enterprise Fraud Risk, under the Director of Enterprise Risk Management, is responsible for overseeing and directing the enterprise fraud risk management program. Key responsibilities consist of developing and implementing a Second Line fra
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Posted 39 days ago | Updated 10 hours ago

AML BSA

Nexus Training & Consulting

•

Toronto, Ontario, Canada

Contract

Job Title: Lead AML BSA Location: Toronto, ON (Onsite/Remote) Position Type: Contract Role Job Overview: We are seeking a Lead AML BSA to oversee our Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance programs. In this role, you will lead a team to ensure the organization complies with all applicable laws, regulations, and internal policies related to AML and BSA. You will work closely with stakeholders to identify risks, enhance controls, and ensure accurate reporting. Responsib
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Posted 5 days ago