fraud management Jobs

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NICE Actimize IFM-X Developer Onsite

Tektree Systems Inc.

•

Charlotte, North Carolina, USA

Third Party, Contract

Must Have s: Extensive experience in NICE Actimize IFM-X Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager). Hands On Experience in Actimize solution version upgrade and Service pack deployment. Roles and Responsibilities (8-12 yrs): Extensive experience in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems. Design and implement custom models within AIS (Actimize Intelligence
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Posted 13 days ago | Updated 5 days ago

Actimize IFM

Nityo Infotech Corporation

•

Jersey City, New Jersey, USA

Contract, Third Party

Job Title: Actimize IFM Location: Multiple location Duration: 12+ Months Job-Description: Act as the on-site technical lead and architect, bridging communication between client stakeholders and the offshore development team.Provide technical expertise in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.Design and implement custom models within AIS (Actimize Intelligence Server) and RCM (Risk Case Manager).Coordinate with teams
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Posted 13 days ago

Senior Product Manager - Tech, B2B Payments & Lending

Amazon Stores

•

Seattle, Washington, USA

Full-time

Do you want to be part of one of the fastest growing businesses within Amazon? Come join us in Amazon B2B Payments and Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon Business) across North America, Europe and Asia with our flagship products including invoice, line of credit, a small business co-brand credit card, and lending solutions for Sellers. Key
Posted 2 days ago

Senior Product Manager - Tech, B2B Payments & Lending

Amazon Stores

•

Seattle, Washington, USA

Full-time

Do you want to be part of one of the fastest growing businesses within Amazon? Come join us in Amazon B2B Payments and Lending (ABPL) as we build best-in-class financial and payment experiences supported by robust security and fraud management solutions. We support Amazon's rapidly growing B2B business (Amazon Business) across North America, Europe and Asia with our flagship products including invoice, line of credit, a small business co-brand credit card, and lending solutions for Sellers.Key j
Posted 12 days ago | Updated 2 hours ago

Product Manager - CRM & Fraud

Princeton IT Services

•

Toronto, Ontario, Canada

Contract, Third Party

Job Title: Senior Product Manager - CRM & Fraud Location: Toronto, Canada Job Type: Contract Job Overview We are looking for a Senior Product Manager with experience working in a fast-paced client-focused environment. You will be working in a cross-functional team of designers, developers, and QA to build a world class banking product focused on the next gen workers. We welcome candidates with experience building CRM systems, payments or fintech products, or fraud mitigation systems in payme
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Posted 4 days ago | Updated 4 hours ago

Sr. Product Manager (SaaS/Cloud Anti-Fraud Products)

Resolution Technologies

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Dunwoody, Georgia, USA

Full-time

Senior Product Manager Career Opportunity Our client, who is a leading global provider of financial crime and compliance management solutions, is seeking a Senior Product Manager with expertise in brining SaaS/Cloud Anti-Fraud Products to market. This Product Manager will play a crucial role in leading the development and execution of AI and Analytics Anti-Fraud Products. In this role you will work closely with cross-functional teams to define product requirements, drive product development, an
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Posted 60+ days ago | Updated 10 hours ago

Senior Product Manager - CRM & Fraud

Princeton IT Services

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CA

Third Party, Contract

Job Type: Senior Product Manager - CRM & Fraud Location: Remote in canada Job Overview: We are looking for a Senior Product Manager with experience working in a fast-paced client-focused environment. You will be working in a cross-functional team of designers, developers, and QA to build a world class banking product focused on the next gen workers. We welcome candidates with experience building CRM systems, payments or fintech products, or fraud mitigation systems in payments or banking. Exp
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Posted 31 days ago | Updated 4 hours ago

Senior 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 47 days ago | Updated 1 hour 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 47 days ago | Updated 1 hour ago

Fraud Analyst/Support

TruEvan Technologies Inc

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Cincinnati, Ohio, USA

Full-time

Job Summary: Minimum Knowledge Skills and Abilities Required: Advanced degree in quantitative analytics, economics, statistics, engineering, or a related area.Minimum 1 year of card fraud authorization strategy experience writing and deploying rules for card fraud strategy Minimum 3-5 year of experience programming in SAS (base SAS, SAS macros, PROC SQL, extensive data mining and manipulation experience using SAS)Critical thinking skills (frame a problem, test a hypothesis, implement solutions O
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Posted 4 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 54 days ago | Updated 11 days ago

Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week

Zillion Technologies

•

Winchester, Virginia, USA

Contract

THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Banking Check Fraud Specialist Location : Remote and Onsite Twice a week ( Winchester, VA // Pensacola, FL ) Duration : Long term ongoing with no end date Per the hiring leader this role consists of pulling check images and attaching to a excel spreadsheet and then uploading to a sharepoint as well as making outbound phone ca
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Posted 47 days ago | Updated 12 days ago

Actimize Developer

Amtex Enterprises

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Alabama, USA

Contract

Role: Actimize Developer / Hybrid, 6+ Months Location: Hybrid 3 days in office, 2 remote Pittsburgh, PA Strongsville, OH Dallas, TX Birmingham, AL Phoenix, AZ If Not Remote Duration: 6+ Months Job Description: Must have technical skills/experience: 5-7 years experience Leadership Experience Actimize IFM-x 10.1 Actimize ActOne 6.5, 6.6 Oracle 19c Linux RHEL 8.X SQL Agile
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Posted 10 hours ago

SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.

•

Sacramento, California, USA

Full-time

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 12 days ago | Updated 9 hours ago

Fraud Data Analyst

Software Guidance & Assistance

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Auburn Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Data Analyst for a RIGHT TO HIRE assignment with one of our premier Banking clients in Auburn Hills, or Farmington Hills, MI. Hybrid schedule 2x weekly on-site Responsibilities : Maintain analytics systems to help reduce instances of fraud. Implement new solutions and processes to increase effectiveness. Prepare evidence and testify in court concerning any findings Collaborate with analytics engineers and data engineers t
Posted 40 days ago | Updated 10 hours ago

Senior Analyst - Cyber Fraud Intelligence(Remote Or Hybrid)

Target

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i
Posted 6 days ago | Updated 5 hours ago

Senior Analyst - Cyber Fraud Intelligence

Target Corporation

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Remote or Brooklyn Park, Minnesota, USA

Full-time

The pay range is $87,000.00 - $156,000.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target offers eligible team members and their dependents comprehensive health benefits and programs, which may include medical, vision, dental, life i
Posted 8 days ago | Updated 1 hour ago

Fraud Investigator

Robert Half

•

Oakland, California, USA

Contract

Description We are looking for a highly analytical Fraud Investigator to join our Trust and Safety team in Oakland, California. In this contract position, you will play a pivotal role in safeguarding operations by identifying and addressing fraudulent activities. This role requires a proactive approach to analyzing patterns, investigating anomalies, and mitigating risks. Responsibilities: Conduct in-depth investigations into reported fraud cases, ensuring thorough analysis and resolution. Exami
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Posted 18 days ago | Updated 9 hours ago

Fraud Operations Specialist

TEKsystems c/o Allegis Group

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Salt Lake City, Utah, USA

Full-time

Description Responsible to monitor and review exceptions derived from various OFAC matches/ violations prevention filters. Responsible for researching and analyzing potential OFAC matches/ violations suspect accounts to prevent loss. Ensure accuracy of documentation and tracking of potential loss. Monitors exception activity identified through various OFAC matches/ violations detection filters and systems. Review and research suspect items and/or transactions and report potential matches as requ
Posted 3 days ago | Updated 9 hours ago

Business Analyst (Credit Card, Disputes, Fraud)

Zuplon

•

Berkeley Heights, New Jersey, USA

Full-time, Part-time, Third Party, Contract

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to
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Posted 60+ days ago | Updated 12 days ago