fraud Jobs

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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

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

Manager Fraud AnalysisJob Title - Manager Fraud Analysis

FiservCompany Name - Fiserv

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Berkeley Heights, New Jersey, USA

Full-time

Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a differ

FedNow Data Specialist, Fraud PreventionJob Title - FedNow Data Specialist, Fraud Prevention

Federal Reserve Bank of ClevelandCompany Name - Federal Reserve Bank of Cleveland

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Cleveland, Ohio, USA

Full-time

Company Federal Reserve Bank of Boston Federal Reserve Financial Services (FRFS) delivers a suite of payments services to financial institutions via FedLine Solutions, FedNowSM, Fedwire , National Settlement Service (NSS), FedCash , FedACH (Automated Clearing House), and Check Services. We are currently leading a strategic effort to transform FRFS to a national, enterprise-focused organization. Through our evolved structure, we will meet the needs of the marketplace for new products and serv

Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I)Job Title - Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I)

CalOptimaCompany Name - CalOptima

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Orange, California, USA

Full-time

Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I) CalOptima CalOptima Health is seeking a highly motivated Sr Manager, Fraud, Waste and Abuse (Investigations) (Sr Manager I) to join our team. The Sr Manager I for Fraud, Waste and Abuse (FWA) will be responsible for leading the team of CalOptima Health investigators to detect, investigate and mitigate FWA issues. The incumbent will ensure investigations are handled effectively and in a timely manner and will engage with regulator

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

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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Phoenix, Arizona, USA

Full-time

Fraud Analyst/SupportJob Title - Fraud Analyst/Support

TruEvan Technologies IncCompany Name - 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

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

AML Fraud ManagerJob Title - AML Fraud Manager

K Anand CorporationCompany Name - K Anand Corporation

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Cary, North Carolina, USA

Contract, Third Party

Project manager with AML and Fraud domain

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

Fraud and Risk AnalystJob Title - Fraud and Risk Analyst

Rays Techsolutions Inc.Company Name - Rays Techsolutions Inc.

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Mountain View, California, USA

Contract

We re Hiring: Senior Fraud and Risk Analyst Location: Mountain View, CA (Onsite 3 4 Days/Week)| Risk Analytics Join a high-impact team where data, strategy, and innovation converge to protect users and drive smarter decisions in risk operations. We are looking for a Senior Fraud and Risk Analyst to help shape our risk mitigation strategies across payments, payroll, and capital loan products. Key Responsibilities: Analyze large datasets to uncover risk patterns and translate insights into busine

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

FanDuelCompany Name - FanDuel

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Atlanta, Georgia, USA

Full-time

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 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

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

Product Manager - CRM & FraudJob Title - Product Manager - CRM & Fraud

Princeton IT ServicesCompany Name - Princeton IT Services

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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

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

Fraud & Compliance - RCA SpecialistJob Title - Fraud & Compliance - RCA Specialist

Russell, Tobin & AssociatesCompany Name - Russell, Tobin & Associates

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Columbus, Ohio, USA

Contract

Russell Tobin & Associates is currently seeking a Fraud & Compliance - RCA Specialist, 6+ Months Contract role for one of our Fortune 500 clients, for Columbus, OH. Apply today for immediate consideration.Position: Fraud & Compliance - RCA Specialist Location: Columbus, OH Duration: 6+ months, with possible extension Pay rate: $24.00-26.00/hr on w2 JOB SUMMARY: Primary Duties and Responsibilities: External Fraud Investigators may concentrate on one specific or many different fraud typologies su

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