fraud management Jobs

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Fraud SpecialistJob Title - Fraud Specialist

Psinapse TechnologyCompany Name - 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

Fraud Risk AnalystJob Title - Fraud Risk Analyst

GDHCompany Name - GDH

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No location provided

Contract

Job Description: Our client is seeking a highly skilled Fraud Risk Analyst to join their team. This fully remote position offers a unique opportunity to evaluate and enhance fraud detection models within the financial services industry. The ideal candidate will be instrumental in analyzing current models, identifying inefficiencies, and proposing strategic improvements. This role is critical in helping the organization streamline operations and maintain financial integrity. The project is set to

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

Zillion TechnologiesCompany Name - Zillion Technologies

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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

SR FRAUD SYSTEMS ADMINISTRATORJob Title - SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.Company Name - Judge Group, Inc.

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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

Senior Analyst - Cyber Fraud Intelligence(Remote Or Hybrid)Job Title - Senior Analyst - Cyber Fraud Intelligence(Remote Or Hybrid)

TargetCompany Name - 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

Fraud Data AnalystJob Title - Fraud Data Analyst

Software Guidance & AssistanceCompany Name - 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

Senior Analyst - Cyber Fraud IntelligenceJob Title - Senior Analyst - Cyber Fraud Intelligence

Target CorporationCompany Name - Target Corporation

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Remote or Brooklyn Park, Minnesota, USA

Full-time

Fraud InvestigatorJob Title - Fraud Investigator

Robert HalfCompany Name - Robert Half

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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

Fraud Operations SpecialistJob Title - Fraud Operations Specialist

TEKsystems c/o Allegis GroupCompany Name - 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

Fraud & Risk Analyst IIJob Title - Fraud & Risk Analyst II

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Mountain View, California, USA

Full-time

Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in Mountain View, CA! You will have the opportunity to work a hybrid schedule (3 days onsite / 2 days remote). Contract Duration: 6 months to start (possibility to extend) Required Skills and Experience: Strong business acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech Working kn

Credit Fraud Data ScientistJob Title - Credit Fraud Data Scientist

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We have a new exciting opportunity in Chicago, IL for data scientists to work with a leading multi-brand online consumer lender. This is a full-time hybrid position focused on applying cutting-edge data science to detect and mitigate fraud. You'll use tools like Python, SQL, and AWS to develop and deploy machine learning models that protect our customers and business. Looking for a high-impact role where you can fight fraud with data? Join our collaborative data science team and help shape the

Director, Fraud Rules AnalyticsJob Title - Director, Fraud Rules Analytics

USAACompany Name - USAA

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Colorado Springs, Colorado, USA

Full-time

Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. The Opportunity As a dedicated Director for Fraud St

Director, Fraud Rules AnalyticsJob Title - Director, Fraud Rules Analytics

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Director, Fraud Rules AnalyticsJob Title - Director, Fraud Rules Analytics

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Lead Data Scientist / Fraud AnalyticsJob Title - Lead Data Scientist / Fraud Analytics

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We're looking for a Senior Data Scientist to join a Chicago-based FinTech company specializing in personal loans. As the business continues to grow so there is a new opportunity for someone to help detect and mitigate fraud within their Data Science team. An ideal candidate for this role will have a proven track record of identify and mitigating fraud risks using a variety of machine learning techniques like anomaly detection and other advanced analytics. Required Skills & Experience Develop an

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - FanDuel

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New York, New York, USA

Full-time

ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America's #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry's unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product. In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable

Senior Data Scientist - Fraud PreventionJob Title - Senior Data Scientist - Fraud Prevention

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, USA

Full-time

Director, Agile Release Train (ART) Engineer - Predictive Fraud IntelligenceJob Title - Director, Agile Release Train (ART) Engineer - Predictive Fraud Intelligence

Visa Inc.Company Name - Visa Inc.

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Washington, District of Columbia, 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

Anti-Fraud Systems AnalystJob Title - Anti-Fraud Systems Analyst

Oracle CorporationCompany Name - Oracle Corporation

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No location provided

Full-time

Job Description Anti-Fraud provides unique services and support to internal organizations and customers worldwide. These include payment services and anti-fraud programs to support Oracle Cloud Services. Supported online venues include Oracle Store and Cloud Portal. Anti Fraud Systems Analysts conduct analysis to identify, assess and report on current fraudulent activity and trends. Responsibilities Anti-Fraud Systems Analysts conduct analysis to identify, assess and report on current fraudu

Sr. Distinguished Engineer - Fraud TechnologyJob Title - Sr. Distinguished Engineer - Fraud Technology

Capital OneCompany Name - Capital One

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New York, New York, USA

Full-time

Sr. Distinguished Engineer - Fraud Technology As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine learning experts, product managers and people leaders. Our Distinguished Engineers are leading experts in their domains, helping devise practical and reusable solutions to complex problems. You will drive innovation at multiple le