fraud Jobs

1 - 20 of 1,868 Jobs

Lead AI Engineer: FraudJob Title - Lead AI Engineer: Fraud

Adobe SystemsCompany Name - Adobe Systems

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Austin, Texas, USA

Full-time

Our Company Changing the world through digital experiences is what Adobe's all about. We give everyone-from emerging artists to global brands-everything they need to design and deliver exceptional digital experiences! We're passionate about empowering people to create beautiful and powerful images, videos, and apps, and transform how companies interact with customers across every screen. We're on a mission to hire the very best and are committed to creating exceptional employee experiences wher

Enterprise Solution Architect (Fraud & Identity)Job Title - Enterprise Solution Architect (Fraud & Identity)

Artifact Global CorporationCompany Name - 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

Fraud SMEJob Title - Fraud SME

Prodware SolutionsCompany Name - 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 SME Location: Hybrid inMalvern, PA(2 days from home and 3 days in office) Type: Full Time Permanent This is a Hybrid - 3 days Onsite Strong experience working with fraud detection, fraud strategy, and fraud prevention, with hands-on working experi

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)Job Title - Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Phoenix, Arizona, USA

Full-time

Overview This is a hybrid role, with the expectation that time working will regularly take place inside and outside of a company office. Raleigh, NC or Phoenix, AZ First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First C

Senior Software Engineer - Enterprise Fraud Technology (Hybrid)Job Title - Senior Software Engineer - Enterprise Fraud Technology (Hybrid)

First-Citizens Bank & Trust CompanyCompany Name - First-Citizens Bank & Trust Company

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Raleigh, North Carolina, USA

Full-time

Fraud Intelligence Analyst SeniorJob Title - Fraud Intelligence Analyst Senior

USAACompany Name - USAA

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Tampa, Florida, 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 The Fraud Intelligence Analyst, Seni

Sr. Fraud AnalystJob Title - Sr. Fraud Analyst

Infinite Computer Solutions (ICS)Company Name - Infinite Computer Solutions (ICS)

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Berkeley Heights, New Jersey, USA

Full-time

Job Description: Job Title: Fraud Analytics - Advisor Location: Berkeley Heights, NJ (Onsite 5 days, M-F) Type: Full Time/W2 The primary responsibility of the Fraud Analytics - Advisor 1 is to manage analytical support required for the development and implementation of fraud and credit risk models used to control financial risks associated with online bill payment activities. The Fraud Analytics - Advisor 1 is to provide a comprehensive and thorough analysis of any project undertaken. Projects r

Governance And Compliance Tester - Fraud SpecialistJob Title - Governance And Compliance Tester - Fraud Specialist

TEKsystems c/o Allegis GroupCompany Name - 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

Fraud Intelligence Analyst SeniorJob Title - Fraud Intelligence Analyst Senior

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

Fraud InvestigatorJob Title - Fraud Investigator

Software Guidance & AssistanceCompany Name - 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

Techno Functional Fraud LeadJob Title - Techno Functional Fraud Lead

New York Technology PartnersCompany Name - 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

Data Scientist Senior - Fraud Identity AnalyticsJob Title - Data Scientist Senior - Fraud Identity Analytics

USAACompany Name - USAA

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Phoenix, Arizona, USA

Full-time

SR FRAUD SYSTEMS ADMINISTRATORJob Title - SR FRAUD SYSTEMS ADMINISTRATOR

Judge Group, Inc.Company Name - 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

Data Scientist Senior - Fraud Identity AnalyticsJob Title - Data Scientist Senior - Fraud Identity Analytics

USAACompany Name - USAA

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Tampa, Florida, USA

Full-time

Fraud Risk Analyst - Alpharetta, GA - W2 & C2C - Direct Client - HybridJob Title - Fraud Risk Analyst - Alpharetta, GA - W2 & C2C - Direct Client - Hybrid

SANSCompany Name - SANS

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Alpharetta, Georgia, USA

Third Party, Contract

Hybrid 3 Days a Week Onsite Potential to Convert What You'll Do: - 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 as a liaison with Global Financial Crimes unit and additional stakeholders amid the referral process for regulatory reporting requir

CRM & Fraud Technical Product ManagerJob Title - CRM & Fraud Technical Product Manager

Infinite Computer Solutions (ICS)Company Name - Infinite Computer Solutions (ICS)

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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

BSA (Business System Analyst) with Payment industry & Financial Fraud Exp-Phoenix /NJ (3 days/ week)Job Title - BSA (Business System Analyst) with Payment industry & Financial Fraud Exp-Phoenix /NJ (3 days/ week)

Sedna Consulting GroupCompany Name - Sedna Consulting Group

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Phoenix, Arizona, USA

Contract

Dear Applicant, Please let me know if you are interested. Job Title: BSA (Business System Analyst) with Payment industry and Financial Fraud Exp. Location: Phoenix / NJ (3 days working from office) - 3 days / week Job Type: 12 months contract Requirement: JD As Business Analyst, you will be expected participate in requirement gathering and discussion with customer and internal team, articulate the requirements and provide the guidance for technical team to implement. Also, need to validate an

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

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, 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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New York, New York, USA

Full-time

Vice President Fraud Strategy AnalyticsJob Title - Vice President Fraud Strategy Analytics

InfojiniCompany Name - Infojini

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Full-time

Role: Vice President Fraud Strategy -Analytics Location: NYC,NY United States Domain: Banking & Financial Services Type: Full Time Role Work Authorization: This role is not eligible for company sponsorship now or in future Key Responsibilities: Account Leadership: Lead and manage the client engagement, ensuring delivery of high-impact analytics and Fraud Analytics and Strategy projects aligned with strategic business priorities. Build and sustain strong executive-level relationships within the