fraud data scientist Jobs

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FedNow Data Specialist, Fraud Prevention

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
Posted 60+ days ago | Updated moments ago

Lead Data Scientist / Fraud Analytics

Motion Recruitment Partners, LLC

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Chicago, Illinois, USA

Full-time

We're looking for a Senior Data Scientist to join a Chicago-based FinTech company specializing in personal loans. As the business continues to grow so there is a new opportunity for someone to help detect and mitigate fraud within their Data Science team. An ideal candidate for this role will have a proven track record of identify and mitigating fraud risks using a variety of machine learning techniques like anomaly detection and other advanced analytics. Required Skills & Experience Develop an
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Posted 11 days ago | Updated moments ago

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

Citi

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Remote or San Antonio, Texas, USA

Full-time

The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need to collaborate
Posted 25 days ago | Updated 3 hours ago

Anti-Fraud Data Analyst - USDS (Multiple Positions)

TikTok

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Seattle, Washington, USA

Full-time

Location : Seattle Employment Type : Regular Job Code : A199106 Apply to this job Share this listing: Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.
Posted 4 days ago | Updated 3 hours ago

Engineering Project Manager, Financial Fraud - Strategic Data Solutions

Apple, Inc.

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No location provided

Full-time

Apple's Strategic Data Solutions team is seeking an experienced project manager to support data scientists as we fight fraud. Do you enjoy understanding the big picture and diving into technical details? Does regularly adapting your communication styles to partner on business perspectives, engineering pipelines and fraud logic sound fun? This role provides an opportunity to exercise interpersonal, organizational, technical, analytical and leadership skills. In this role, you will help create and
Posted 39 days ago | Updated 3 hours ago

Fraud Specialist

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
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Posted 5 days ago

Business Analyst (Credit Card, Disputes, Fraud)

Zuplon

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Berkeley Heights, New Jersey, USA

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

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to
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Posted 49 days ago | Updated 20 hours ago

Fraud Controls & Automation Business Analyst (Remote)

Highspring

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Chicago, Illinois, USA

Contract

Job Title: Fraud Controls & Automation Business Analyst (Remote) Pay Rate: $32.00 - $40.99/hour (W2) Employment Type: W2 Contract | 12+ Months URGENT - CANDIDATES MUST BE AVAILABLE TO INTERVIEW BEFORE MID-AFTERNOON ET ON MONDAY, 5/12 1-Step Interview | Remote | W2 Contract | 12+ Months Please note: Only applicants with recent exposure to banking or fraud environments will be considered. Position Summary: No C2C. No third-party vendors. No sponsorship now or in the future. We're hiring a Frau
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Posted 3 days ago | Updated moments ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
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Posted 3 days ago | Updated moments ago

Cybersecurity Consultant - Fraud & AML Solutions

Pro Integrate

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Washington, USA

Third Party

Cybersecurity Consultant - Fraud & AML Solutions Location: Redmond, WA - Hybrid Interview: F2F Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial c
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Posted 13 days ago | Updated moments ago

IAM & Fraud Prevention Engineer (Remote)

Tandym Tech

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Remote

Contract

A leading financial institution is currently seeking a new IAM & Fraud Prevention Engineer to join their staff Remotely while supporting the design and implementation of cutting-edge identity, authentication, and fraud prevention solutions. About the Opportunity: Schedule: Monday to Friday Hours: 8am to 4:30pm (EST) Setting: Remote Responsibilities: Administering and supporting IAM and fraud prevention applications (e.g., ForgeRock, ThreatMetrix, FeatureSpace) Designing and managing secure IAM
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Posted 8 days ago | Updated moments ago

Senior Machine Learning Engineer - Fraud & Optimization

Roblox

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San Mateo, California, USA

Full-time

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op
Posted 17 days ago | Updated 3 hours ago

Need Fraud & Risk Tester at Phoenix, AZ

CCIT INC

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Scottsdale, Arizona, USA

Contract

Role Fraud & Risk Tester Location Phoenix, AZ - Locals or Near By Only - Onsite Duration: 12+ Months Key Responsibilities:Develop and execute test plans and cases to validate fraud detection logic, scoring models, and transaction rulesIdentify gaps or anomalies in fraud detection systems and provide feedback to improve fraud prevention performance.Perform regression testing for new fraud rules, model updates, and product changes to ensure minimal impact on existing workflows.Collaborate with Fra
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Posted 4 days ago

Anti-Fraud Systems Analyst

Oracle Corporation

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No location provided

Full-time

Job Description Analyzes complex data sets and takes initiative to come up with ideas or possible solutions. Collaborates with cross functional groups and takes part in coming up with standard processes to ensure efficiency. Work involves some problem solving with assistance and guidance in understanding and applying company policies and procedures. Typically graduate or equivalent with 0 - 2 year relevant experience. Responsibilities Anti Fraud Systems Analysts conducts analysis to identify
Posted 15 hours ago | Updated 3 hours ago

Fraud & Claims Controls Lead-Business Analyst (Remote)

Highspring

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Remote

Contract

Job Title: Fraud & Claims Controls Lead - Business Analyst (Remote) Location: Remote Pay Rate: $51.00 - $63.00/hour (W2) Employment Type: W2 Contract | 12+ Months URGENT - CANDIDATES MUST BE AVAILABLE TO INTERVIEW BEFORE MID-AFTERNOON ET ON MONDAY, 5/12 1-Step Interview | Remote | W2 Contract Only | 12+ Months No C2C. No third-party vendors. Please Note: Must have recent experience in banking and fraud domains, claims to be considered. We are unable to sponsor now or in the future. Positio
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Posted 3 days ago | Updated moments ago

Sr. Product Manager (SaaS/Cloud Anti-Fraud Products)

Resolution Technologies

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Dunwoody, Georgia, USA

Full-time

Senior Product Manager Career Opportunity Our client, who is a leading global provider of financial crime and compliance management solutions, is seeking a Senior Product Manager with expertise in brining SaaS/Cloud Anti-Fraud Products to market. This Product Manager will play a crucial role in leading the development and execution of AI and Analytics Anti-Fraud Products. In this role you will work closely with cross-functional teams to define product requirements, drive product development, an
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Posted 20 days ago | Updated moments ago

Distinguished Engineer - Fraud Tech

Capital One

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New York, New York, USA

Full-time

Distinguished Engineer - Fraud Tech As a 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 levels, helping
Posted 4 days ago | Updated 3 hours ago

Cyber Fraud SOC Analyst, AVP

Citi

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Remote or Irving, Texas, USA

Full-time

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic
Posted 22 days ago | Updated 3 hours ago

Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible)

Capital One

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Remote or New York, New York, USA

Full-time

Sr. Distinguished Engineer - Fraud Technology (Remote-Eligible) 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 innovat
Posted 9 days ago | Updated 3 hours ago

SR Lead Software Engineer - Fraud Screening

JPMorgan Chase & Co.

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Palo Alto, California, USA

Full-time

Job Description Push the limits of what's possible with us as an experienced member of our Software Engineering team. As an Experienced Software Engineer at JPMorgan Chase within the Trust and Safety team, you serve as member of an agile team to design and deliver trusted market-leading technology products in a secure, stable, and scalable way. Depending on the team that you join, you could be developing mobile features that give our customers and clients more control over how they bank with u
Posted 3 hours ago