fraud Jobs

Refine Results
2,041 - 2,060 of 2,103 Jobs

MicroStrategy Developer

TalTeam

Remote or Reston, Virginia, USA

Contract

ROLE: Candidate will support the implementation of a Data Integration/Data Warehouse for the Data Product Delivery Team Analyze and assess the quality and integrity of the data including Reference Data Develop and implement complex reports/dashboards using MicroStrategy Understand the meaning/business context of data Acquire data from internal or external data sources and maintain mapping documents of the files, databases/data systems. Evaluate risk from statistical information to determine risk

Security Analyst I

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 Pharmacist

Evoke Technologies

Remote

Contract

Title: Certified Pharmacist Location: Remote 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 with the host p

Security Analyst II (Securonix)

HCM Staffing and Consulting

Remote

Contract

Job description We are seeking a highly skilled and detail-oriented Risk Controls Self-Assessment (RCSA) Control Owner to support Insider Threat management within a highly regulated financial institution. This position will play a critical role in hosting and facilitating assessments of insider threat controls, monitoring and reporting control effectiveness, and providing actionable insights to drive improvement across the enterprise. The ideal candidate will have a strong understanding of insid

Sr. AWS Solution Architecture & Delivery - Full Time Role In East coast

Smart Caliber Technology

Connecticut, USA

Full-time

Sr. AWS Solution Architecture & Delivery - Full Time Role In East coast JD: Lead AWS Data & AI projects across clients, ensuring delivery excellence. Architect and implement data lakes, real-time analytics, and AI/ML pipelines on AWS. Define data governance, security, and compliance best practices for FS firms. Optimize cost and performance for AWS data workloads, ensuring alignment with client objectives. Drive AWS AI/ML use cases, including predictive analytics, risk modeling, and fraud d

IAM Security Analyst/Associate (LOCALS ONLY)

OpTech

Detroit, Michigan, USA

Contract

We are seeking for strong IAM Security Analyst for our Direct Client. This is hybrid role. Position - IAM Security Analyst Location - Detroit, MI (Hybrid) - Weekly once office. Duration - 6+ months contract. RESPONSIBILITIES: Engagement Description: This position shall perform cross-functional collaboration with the other members of the information security team, EIT division, and the business to manage the identification, mitigation, resolution and acceptance/deferral of information security ri

MicroStrategy BI Developer Contract to hire

Vega Consulting Solutions

Remote or Reston, Virginia, USA

Contract

Vega Consulting Solutions is Hiring! MicroStrategy BI Developer for our direct client. Seeking a Hirable candidate for a 12 month Contract to hire job opportunity. Candidate will be required to travel to the office at least once a month for team planning meetings. Seeking local candidates who are within a commutable distance to Reston, VA. Candidates must be eligible for direct perm employment. Job Description: Candidate will support the implementation of a Data Integration/Data Warehouse fo

Senior Project Manager

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 Python

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 Specialist

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 Architect

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

Java Full Stack Developer - Charlotte, NC

Digital Technology Solutions

Charlotte, North Carolina, USA

Contract

DTS is looking for Java Full Stack developer for our direct client position in Charlotte, NC Top Skills- AWS Python Spring Boot Microservices Architecture React SQL PostgreSQL MySQL Job Description: We are seeking a highly skilled and experienced Full Stack Java Developer with deep domain knowledge in payments and core banking systems. As a senior member of the engineering team, you will work on developing robust, scalable applications tailored to the financial industry. Your expertise in moder

Lead Software Development Engineer

Amazon.com

Newark, New Jersey, USA

Full-time

At Audible, we believe stories have the power to transform lives. It's why we work with some of the world's leading creators to produce and share audio storytelling with our millions of global listeners. We are dreamers and inventors who come from a wide range of backgrounds and experiences to empower and inspire each other. Imagine your future with us. ABOUT THIS ROLE As a Lead Software Development Engineer, it's up to you to define, design and refine the tech that keeps us one step ahead of l

Senior MicroStrategy Developer (Must be in DMV or WV)

ConfigUSA

Remote or Reston, Virginia, USA

Contract

12-month C2H (Must be in DMV or WV) .. Expected to be in office (Reston) during PI Planning every 2 months or so (5-6 times per year for a full day). Must Haves: 10+ years (more the better) of MicroStrategy exp developing dashboards and reports. Going to have to do requirements gathering and make necessary changes to models. Should have great documentation exp (mapping documentation exp) Should have strong data warehouse skills (The entire data warehouse currently sits on Cloudera/Hadoop platfor

IAM Architect - Onsite

Emergere Technologies

Plano, Texas, USA

Contract

Position: IAM ArchitectLocation: Plano, TX - OnsiteDuration: 12+ Months Job Description: Job Description:We are seeking a Lead Identity Analytics Engineer to drive IAM security, risk analytics, and compliance through data-driven insights and AI-powered identity intelligence. This role will lead identity analytics initiatives, guide security strategies, and collaborate with cross-functional teams to enhance access security, detect anomalies, and optimize identity governance. The ideal candidate i

.Net Developer with RPA & AIML (W2-Contract)

Techouts, Inc

Allentown, Pennsylvania, USA

Contract

Position Title: Sr Developer Experience requirement: 8+ years Engagement Tenure: 6 months Location: Allentown, PA/ Lexington, KY/ Providence, RI Engagement type: Hybrid 2-3 days in office The Senior Developer will be a member of a customer focused solutions group that will improve business performances such as proactive customer service, outage management, grid balancing, fraud detection, IoT security. They will be part of a team and will report to the Team Lead. They will work on customer dri

Java Payment Integration Engineer.

Brains Workgroup, Inc.

New York, New York, USA

Full-time

Our client, a major bank in New York City, is looking for Java Full Stack Payment Integration Engineer. New York City Location.This is hybrid commute, 2/3 days per week in the office.** Must be authorized to work for ANY employer in US - NO H1 Visa support for this roleSalary range 180-210K, plus around 15-20% bonus, plus great benefits package.Java Full Stack Payment Integration Engineer with proven hands-on experience. This position involves designing, developing, troubleshooting, maintaining

Audiovisual Engineer (Full Scope Polygraph)

Boeing Company

Herndon, Virginia, USA

Full-time

Audiovisual Engineer (Full Scope Polygraph) Company: The Boeing Company Boeing Defense, Space & Security (BDS) seeks an Audiovisual Engineer for our team in Herndon, VA to design, configure, and operate advanced AV systems for US government customers. Position Responsibilities: Survey, plan, develop, design, configure, and test multi-classification AV solutions for government customers. Generate custom audiovisual system designs, including DSP layouts and systems configuration. Lead or attend

Audiovisual Engineer

Boeing Company

Herndon, Virginia, USA

Full-time

Audiovisual Engineer Company: The Boeing Company Boeing Defense, Space & Security (BDS) seeks an Audiovisual Engineer for our team in Herndon, VA to design, configure, and operate advanced AV systems for US government customers. Position Responsibilities: Survey, plan, develop, design, configure, and test multi-classification AV solutions for government customers. Generate custom audiovisual system designs, including DSP layouts and systems configuration. Lead or attend customer stakeholder m

Data Scientist

Brilliant Infotech Inc.

Edison, New Jersey, USA

Full-time

Role: Data Scientist Location: Edison, NJ and other anticipated locations Term: Fulltime/Contract Job Description: Responsibilities: - Perform data analysis and statistical modeling. - Develop and optimize machine learning models. - Collaborate with business leaders to identify data-driven opportunities. - Create data visualizations and present findings to stakeholders. - Ensure data quality, integrity, and accessibility. Required Qualifications: - Bachelor's in Data Science, Statistics, Compute