Fraud jobs in danvers, ma

Remote

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Today

Position: IT Fraud Project Manager Location: Remote in TX. Duration: Long term 18-month contract MUST have strong demonstrated experience in Fraud, disputes, and case management in a financial services organization. ExperienceWe are seeking a senior-level Project Manager with experience in banking operations, specifically within fraud, disputes, adjustments & case management environments.Key qualifications:Strong Project Manager skill set with demonstrated success leading complex initiatives.E

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Contract

Depends on Experience

Fraud Operations Leader

Remote or Orange, California

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Today

Fraud Operations Leader Our client is seeking a Fraud Operations Leader to build and mature an enterprise fraud prevention, detection, and response program. This is a unique opportunity for an experienced fraud operations leader who understands how technology, analytics, monitoring, and incident response come together to identify and reduce wire fraud. The ideal candidate has experience building or improving fraud operations and brings a strong understanding of cyber, security, or technical oper

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Contract, Third Party

USD75 - USD85

ALM/KYC(Banking Oversight Analyst)

Hybrid in Boston, Massachusetts

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5d ago

Our client, a leading regional financial institution, is seeking an experienced AML/KYC(Banking Oversight Analyst)" Location:Boston, MA(preferred)/ NYC/Johsnton RI (Hybrid) Duration:Long-Term Contract Summary: The Oversight Analyst is responsible for the ongoing monitoring, risk oversight, and governance of Commercial Third-Party Deposit Partners (CTPDPs). This role supports the Embedded Banking organization by executing monthly, quarterly, and ad hoc oversight activities designed to identify, a

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Contract

35 - 45

Senior Fraud Data Scientist

Remote or New York, New York

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Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

API Developer/Data Engineer Managing Consultant-Fraud/AI

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The API Developer/Data Engineering Managing (Lead) Consultant serves as a trusted advisor and delivery lead for AI and Data engagements. This role owns solution strategy, oversees delivery teams, develops technical solutions, and partners with clients to drive measurable business outcomes. Key Responsibilities Lead the design, development, and deployment of data

Full-time

USD 130,000.00 - 216,000.00 per year

Senior Data Scientist (Fraud Detection and Investigative Analytics)

Remote or Washington, District of Columbia

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Today

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a

Full-time

Senior Software Engineer, Fraud

Remote

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Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 138,700.00 - 173,400.00 per year

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other governm

Full-time

Fraud AI / Data Healthcare Senior Consultant (remote)

Remote or McLean, Virginia

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Today

Full-time

USD 113,000.00 - 188,000.00 per year

Data Engineer (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust U.S. Citizenship is Required. Position Overview: Praescient Analytics is seeking an experienced Data Engineer to design, build, and maintain scalable data pipelines supporting advanced fraud analytics and investigative solutions for a federal oversight organization. This individual will play a critical role in ensuring diverse data sources are efficiently ingested, transformed, gover

Full-time

Technical Analytics Manager / Lead Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking a highly skilled Technical Analytics Manager / Lead Data Scientist to provide technical leadership for a federal fraud analytics and investigative support program. This individual will serve as the technical authority responsible for designing innovative analytic approaches, developing advanced fraud detection models, leading model val

Full-time

Data Scientist - AI/ML & Advanced Analytics (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is building a multidisciplinary advanced analytics team supporting federal fraud detection and investigative missions. We are seeking experienced Data Scientists with expertise in one or more advanced analytical disciplines, including artificial intelligence (AI), machine learning (ML), natural language processing (NLP), large language models (LL

Full-time

Senior Structural Bridge Engineer

Boston, Massachusetts

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Today

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with exceptional people, and be yourself. Guided by our leadership vision of valuing people, embracing agility, and fostering growth, we cultivate an innovative culture that empowers you to achieve your full potential. Unleash your talent and redefine what's possible. Job Description: Parsons is seeking a Senior Bridge Engineer to join our rapidly expand

Full-time

USD 88,400.00 - 154,700.00 per year

Risk Management Associate

Remote

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Today

Role Summary The Fraud Prevention and Detection Team Lead oversees the organization''s efforts in identifying, preventing, and mitigating fraudulent activities. This leadership position requires operational expertise in fraud detection techniques, data analysis, and cross-functional collaboration. The role involves developing and implementing effective strategies to reduce organizational risk and ensure compliance with regulatory requirements. Responsibilities Lead and support fraud prevention

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Contract, Third Party

Depends on Experience

DevOps Engineer

Hybrid in Lexington, Massachusetts

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Today

Job Number: R0247472 DevOps Engineer The Opportunity: As a DevOps engineer, you know how to set up cloud environments and provision computer networking, storage, and virtual networks-ultimately, how to "harness the cloud." We're looking for a DevOps infrastructure engineer like you to support our clients as they modernize their IT infrastructures and meet their most challenging missions. As a DevOps infrastructure engineer at Booz Allen, you'll work closely with cloud architects and engineers

Full-time

USD 77,600.00 - 176,000.00 per year

Frontend C2 Systems Full Stack Developer

Massachusetts

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Today

Job Number: R0244277 Frontend C2 Systems Full Stack Developer The Opportunity: As a full stack develop er, you can resolve a problem with a complete end-to-end solution in a fast, agile environment. If you're looking for the chance to not just develop sof tware, but to create a system that will make a difference, we need you on our team. We're looking for a seasoned develop er like you with the expertise needed to build sof tware and systems from vision to production-ready. This role is more t

Full-time

USD 112,900.00 - 257,000.00 per year

Fraud jobs in Danvers, MA 01923, USA