fraud Jobs

2,001 - 2,020 of 2,062 Jobs

Neo4j ArchitectJob Title - Neo4j Architect

Exl ServiceCompany Name - Exl Service

•

Remote

Contract

Hi, We have urgent requirements for our direct client, please go through the below Job Description. If you are interested please send me your updated word format resume to and reach me @ . Job Title: Neo4j Architect Location: Remote Duration : Full Time Role and Responsibilities: Model complex data sets in Graph technology (Neo4j)Work collaboratively with team to plan and solve complex problems like fraud investigations across different products and transactions.Expertise in graph modeling ba

Application Support ExecutiveJob Title - Application Support Executive

Thunderhawk Technology PartnersCompany Name - Thunderhawk Technology Partners

•

Morristown, New Jersey, USA

Contract

Application Support Executive Location: Morristown, NJ Duration: 6 months Total Exp: 6-8 Years Incident Management Monitor and resolve issues in payment applications (e.g., payment gateways, POS systems, card processing platforms) to ensure minimal downtime and adherence to SLAs. Technical Support Provide L2/L3 support for payment systems, addressing issues related to transaction failures, connectivity, and integrations with card networks (e.g., Visa, Client, Client), acquirers, and issuer

E-Crimes Intelligence Analyst - RussianJob Title - E-Crimes Intelligence Analyst - Russian

Randstad DigitalCompany Name - Randstad Digital

•

Hollywood, Florida, USA

Full-time

job summary: We're looking for a highly analytical and skilled Cybercrime Intelligence Analyst to join a growing team focused on combating financial fraud. The ideal candidate will have in-depth knowledge of underground ecosystems-such as dark web markets, forums, and encrypted messaging platforms-and a strong grasp of the carding landscape. This role is perfect for someone passionate about cybercrime investigations, dark web monitoring, and threat intelligence. You'll be responsible for ident

Onsite_ QA Automation(Payments)Job Title - Onsite_ QA Automation(Payments)

iTech US, Inc.Company Name - iTech US, Inc.

•

San Antonio, Texas, USA

Contract

Willing to work onsite at client location.Must have 6+ years of experience in QA TestingMust have heavy banking domain experience, worked on payments Payments messages i.e. SWIFT MT,FED And CHIPS ASCII , ISO20022 Standard.Industry Experience in Payments, Finastra GPP, SWIFT MT&ISO 20022 Standards ,cards Loans, Ecommerce, BFSI, Salesforce Testing, Foreign Exchange ,Clearing systems(NPP,NAPAS, TCH, FEDNOW, Zelle ,EBA,CHAPGB,FEDWIRE,RTGS,SEPA,TARGET2,SWIFT,CHIPS),Payments Domain experience - Instan

Data EngineerJob Title - Data Engineer

Veritas PartnersCompany Name - Veritas Partners

•

Remote

Full-time

Our client is a fintech firm with a national reach. They are currently seeking an experienced Data Engineer to join their team in a remote capacity working EST hours. As a Data Science Engineer, you will be a part of a highly collaborative and multifaceted team with the opportunity to shape our company every day. We are at the forefront of developing cutting-edge AI/ML models for fraud detection and credit risk, working on challenging and impactful projects. M.Sc. in a quantitative discipline

ML Ops EngineerJob Title - ML Ops Engineer

TekShapersCompany Name - TekShapers

•

Alpharetta, Georgia, USA

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

ML Ops Engineer Location: Alpharetta, GA Duration : Long Term Skills Required: 4-8 years' experience of applied machine learning/ML Ops in BFS / Investment Management industry PhD or MS in Computer Science, Statistics or related field Expertise in Machine Learning algorithms and frameworks: Training and tuning pre-trained models Working with structured and unstructured for Fraud models Deep proficiency in Python with experience developing production-quality Python modules Strong domain focus o

UPS-REQ-0026266 Full Stack Developer SPSF Engine ProjectJob Title - UPS-REQ-0026266 Full Stack Developer SPSF Engine Project

Metasys TechnologiesCompany Name - Metasys Technologies

•

Parsippany-Troy Hills, New Jersey, USA

Contract

Full Stack Developer SPSF Engine Project 8+Month Contract Parsippany, NJ (onsite) Client is seeking a self-starter Full Stack Developer to support the SPSF Engine Project. This initiative focuses on reducing package misloads through RFID-enabled scanners and handheld wands, increasing package loader productivity by eliminating manual scanning. The solution enhances sort and load efficiency, improves customer satisfaction with on-time deliveries, and helps mitigate fraud by uniquely identifying

Dot Net Azure Tech leadJob Title - Dot Net Azure Tech lead

Globex IT Solutions INCCompany Name - Globex IT Solutions INC

•

Dallas, Texas, USA

Contract

Job Title: Dot Net Azure Tech lead Location: Dallas / Seattle Duration: Long Term Job Description: .Net microservice architecture - Details(1 liner) C# Proficiency - Details(1 liner) Cloud (Azure) - Details(1 liner) CI/CD DevOps - Details(1 liner) Security Protocol - Details(1 liner) API development - Details(1 liner) Required: Extensive experience in designing and developing enterprise services and microservices architecture with .NET in the digital payments domain. Strong proficiency in pro

PharmacistJob Title - Pharmacist

Ohm Systems, IncCompany Name - Ohm Systems, Inc

•

Philadelphia, Pennsylvania, USA

Full-time

Primary Role You will be partnering with the Pharmacy Manager, preparing and dispensing appropriate pharmaceuticals to patients.The job entails a high level of responsibility and knowledge.Essential Job Functions Review and execute providers prescriptions, checking their appropriateness and legality.Organize the pharmacy in an efficient manner to make the identification of products easier and faster.Maintain full control over medication inventory, stocking, and labeling medicine and other produ

Solution Architect at Seattle, WAJob Title - Solution Architect at Seattle, WA

MARVEL INFOTECH IncCompany Name - MARVEL INFOTECH Inc

•

Seattle, Washington, USA

Full-time, Third Party, Contract

Job Title Solution Architect Location Seattle, WA Primary Skills AWS Cloud Formation,JIRA Outline of the Role: The Architect partners with delivery teams to architect, design, and build flexible, scalable, and resilient applications and services that can more easily adapt to future business needs. The Enterprise Payments and Enterprise Fraud Protection teams support our Global Payment and Fraud systems and vendors. Principal Duties and Responsibilities: Lead the business/functional architecture

Forensic AnalystJob Title - Forensic Analyst

The Tri-Com Consulting GroupCompany Name - The Tri-Com Consulting Group

•

Glastonbury, Connecticut, USA

Contract, Third Party

The Tri-Com Consulting Group Full-Service IT Employment Consulting Firm is seeking qualified candidates for the following opening:Forensic Analyst- Onsite (Meriden/Glastonbury, CT) Scope of Services: The scope of services required includes: Development of documentation for purpose of court hearingsPreparation of periodic status reports Minimum Qualifications: The minimum skills and experience levels required for a candidate to be considered for this position include: Basic Data Recovery and Anal

Technical Risk AnalystJob Title - Technical Risk Analyst

Randstad DigitalCompany Name - Randstad Digital

•

Merrimack, New Hampshire, USA

Contract

job summary: Location: Merrimack New Hampshire (This person can sit in any Fidelity office except Durham) Required Skills A bachelor's degree in a technology field required (Computer Science, Cyber Security, Process Engineering). Master's degree would be a strong plus.7+ years in security architecture, risk analysis, or fraud prevention. location: Merrimack, New Hampshire job type: Contract salary: $69 - 70 per hour work hours: 8am to 5pm education: Bachelors responsibilities: Strong unde

QA Tester (Banking & Payments Domain)Job Title - QA Tester (Banking & Payments Domain)

iTech US, Inc.Company Name - iTech US, Inc.

•

San Antonio, Texas, USA

Contract, Third Party

Job Role: Senior Functional Tester Banking & Payments Domain Location: San Antonio Texas Duration: 12+ months Role Description: Good experience (minimum 5 years) with Functional testing in banking area- Working knowledge of API testing using SOAPUI or Postman- Knowledge of agile methodology and certification is preferredExperience with testing tools like JIRA, QTest (or HP ALM)- Good experience with writing test scenarios and test cases along with executionAutomation tools i.e. TOSCA, Selenium

Security Analyst IJob Title - Security Analyst I

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

•

Austin, Texas, USA

Full-time, Contract

Job details: Job Title: Anti-Money Laundering Analyst Duration: 12th Month with Possible extension Location: Austin, TX Pay range: $39.00/hr. - $39.00/hr. (DOE) Work Schedule: Hybrid Onsite Schedule/40 Hours/5 Days. Key Qualifications Previous experience in Compliance/AML or Fraud Investigations with a financial institution or payment-focused company Experience filing Suspicious Activity Reports with FinCEN Experience reviewing OFAC and Sanctions alerts Strong interpersonal skills with ability t

Certified PharmacistJob Title - Certified Pharmacist

Evoke TechnologiesCompany Name - Evoke Technologies

•

Colorado Springs, Colorado, USA

Contract

Title: Certified Pharmacist Location: Colorado Springs, CO Length: Permanent Position Job Description Perform Drug Utilization Review and Pre-verification workflow steps while supporting clinical initiatives (e.g.: MTM, adherence programs, and other initiatives to improve patient outcomes) in a centralized, closed-door pharmacy setting. Ensure the highest quality, accuracy, and efficiency is maintained in the delivery of patient prescriptions throughout the customer experience and interaction wi

Jr Cyber Crime AnalystJob Title - Jr Cyber Crime Analyst

Randstad DigitalCompany Name - Randstad Digital

•

Hollywood, Florida, USA

Full-time

job summary: We are seeking a highly motivated and detail-oriented Jr. Cyber Crime Analyst to join our team. This full-time position is based in Hollywood, FL, requiring 3 days onsite and offering 2 days remote work. We are open to offering relocation or a sign-on bonus for the right candidate.As a Jr. Cyber Crime Analyst, you will play a crucial role in the full lifecycle of intelligence production, from collection and analysis to reporting. You will contribute to combating cybercrime and frau

Senior Project ManagerJob Title - Senior Project Manager

Arrow Search PartnersCompany Name - Arrow Search Partners

•

Remote

Full-time

About the Company: Our client is a global consulting firm specializing in compliance and investigations with services in AML, fraud, cybersecurity, and financial crimes. Responsibilities: Plan, execute, and finalize technology projects according to deadlines and budget Develop comprehensive technology project plans to be shared with stakeholders as well as team members Coordinate and lead internal meetings and communications for the successful execution of project deliverables Manage changes to

Data Warehouse Architect w/ AI & R PythonJob Title - Data Warehouse Architect w/ AI & R Python

GreyCell Labs, IncCompany Name - GreyCell Labs, Inc

•

New York, New York, USA

Third Party, Contract

84 months Data Modeling experience in designing and creating DataMart, Data warehouse using Star & Snowflake Schemas in Insurance industry 84 months experience with designing and implementing ML, Predictive and AI systems. 84 months experience with Spotfire Analyst, Web Player using Iron Python, Python, Java Scripts, and R 84-month experience in developing, documenting, maintaining end to end ETL data pipeline using IBI Data Migrator (or similar tools) 24 months experience in developing data war

Jr. REL Quality Control SpecialistJob Title - Jr. REL Quality Control Specialist

Seneca Resources, LLCCompany Name - Seneca Resources, LLC

•

Vienna, Virginia, USA

Contract

Basic Purpose: Responsible for providing quality control and support for business unit team members and leadership. Monitor, document, and evaluate interactions across multiple media to determine service quality and ensure compliance with regulatory requirements, industry standards, and Client operating procedures. Apply various quality control support skills to support business initiatives. Performs moderately diverse job duties in a specialized area. Responsibilities: Monitor, document, and e

Data ArchitectJob Title - Data Architect

Oscar TechnologyCompany Name - Oscar Technology

•

Texas, USA

Full-time

Job Title: Databricks Data Engineer Location: On-Site (Multiple Offices Nationwide) Employment Type: Full-Time Salary Range: $165,000 - $185,000 per year + Annual Bonus About the Role: We are seeking a highly skilled Databricks Data Engineer to join our on-site team supporting clients across multiple office locations nationwide. The ideal candidate will have a strong background in designing, developing, and optimizing big data pipelines in Databricks, with solid experience across both Azure and