junior fraud analyst Jobs

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Fraud & Risk Analyst II

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
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Posted 8 days ago | Updated 6 hours ago

Fraud/Abuse Management Technical Analyst

U.S. Tech Solutions Inc.

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Sunnyvale, California, USA

Contract

Duration: 9 months contract Job Description: Prevent online and offline scams from platforms, by identifying and mitigating product, system, and processing vulnerabilities through verification, transparency, and advertiser knowledge initiatives.Enhance advertising experience by resolving gaps stemming from gaps in process, product, infrastructure, or human reviews. Support Transparency reporting & disclosure initiatives through incorporating user feedback and supporting feature launches.Support
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Posted 9 days ago

Fraud & Risk Analyst II

Kforce Technology Staffing

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Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client in Mountain View, CA that is seeking a Fraud & Risk Analyst. Responsibilities: * Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable business plans * Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and test policy, launch policy to production and monitor the performanc
Posted 10 days ago | Updated 3 hours ago

Fraud Data Analyst

Software Guidance & Assistance

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Auburn Hills, Michigan, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a Fraud Data Analyst for a RIGHT TO HIRE assignment with one of our premier Banking clients in Auburn Hills, or Farmington Hills, MI. Hybrid schedule 2x weekly on-site Responsibilities : Maintain analytics systems to help reduce instances of fraud. Implement new solutions and processes to increase effectiveness. Prepare evidence and testify in court concerning any findings Collaborate with analytics engineers and data engineers t
Posted 4 days ago | Updated 8 hours ago

Fraud and Risk Data Analyst II

Kforce Technology Staffing

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Mountain View, California, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud and Risk Data Analyst II in Mountain View, CA. Responsibilities: Coordinate with Risk analytics, data capabilities, database engineers, and executives to accomplish the following: * Understand and translate business requirements into clear technical action plans * Execute on plans, clearly communicate progress, timelines and mitigate roadblocks * Constantly explore ways to improve and automate manual processes using data, machine lea
Posted 11 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 15 days ago | Updated 10 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 17 days ago

Need Product Manager with Experience on Fraud Detection Platform- Payments/Financial Services- remote

SRS Consulting Inc

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Remote

Full-time

Role: Product Manager Location: Remote Duration: Fulltime Key Responsibilities: Own and drive the product roadmap for fraud detection, prevention, and mitigation across multiple payment channels.Collaborate with data science, engineering, risk, and compliance teams to define and deliver fraud detection capabilities using machine learning, rule engines, and behavioral analytics.Translate complex fraud scenarios into product requirements, use cases, and detailed user stories.Monitor and analyze fr
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Posted 2 days 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 15 days ago | Updated 3 hours ago

Fraud Specialist

Recruitment.ai

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St. Petersburg, Florida, USA

Full-time, Third Party

Key Activities Phase 1: Process Review and OptimizationConduct a comprehensive review of existing fraud operations processesIdentify gaps, inefficiencies, and potential improvement areasDevelop detailed recommendations for process streamliningCreate a high-level plan for process improvementDevelop metrics and KPI tracking mechanismsPhase 2: Project Rollout and ImplementationVCA will develop an implementation roadmap based on expected benefit/impact of identified opportunities in phase 1Develop d
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Posted 9 days ago

Fraud Operations Specialist I

TechWish

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Overland Park, Kansas, USA

Contract

Our direct "Telecom Client" is one of the largest wireless network carrier in the United States. Please find the job description for new contract position "Fraud Operations Specialist I" below. Description: At least 1-year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to conf
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Posted 2 days ago | Updated 1 day 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 20 days ago | Updated 3 hours ago

Banking Operations Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week

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
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Posted 10 days ago | Updated 3 days ago

Fraud Investigator

ALTA IT Services

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Vienna, Virginia, USA

Contract

We are currently seeking a Fraud Investigator for a long term contracting position located in Pensacola, FL or Vienna, VA. Candidates will work onsite and have the option of working remotely one day a week. We are looking for candidates with 1-5 years of related experience in a bank/financial institution. We are looking for someone with banking/financial experience who has experience investigating fraudulent activities within a bank or financial institution. Description To identify, review, inve
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Posted 10 days ago | Updated 4 days ago

Product Manager (AML/Fraud Management)

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

This individual will work closely with cross-functional teams to define product requirements, drive product development, and ensure successful delivery to market. The Senior Product Manager will leverage their expertise in product management to drive innovation and deliver value to our customers. How will you make an impact? Product Strategy and Roadmap Development: Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision and objectives
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Posted 30 days ago | Updated 1 day 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 16 days ago

Fraud Process Improvement (Business Analyst)

Mitchell Martin, Inc.

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Charlotte, North Carolina, USA

Full-time, Contract

Title: Fraud Process Improvement (Business Analyst)Location: Regional Description (Onsite)Employment Type: ContractCompensation Pay Range:$38.41-$54.88/HrsDescription * Support fraud prevention initiatives through process design and documentation. * Gather requirements and analyze fraud-related data. * Collaborate with stakeholders to enhance operational processes. * Design and document fraud prevention processes for clarity and efficiency. * Develop automation processes using scripting tools an
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Posted 4 days ago | Updated 5 hours ago

Fraud Representative (On-site)

TEKsystems c/o Allegis Group

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Honolulu, Hawaii, USA

Full-time

Fraud Representative Opening in Honolulu! 6 month contract fully on-site! Description Provide quality telephone/chat customer service and support for the bank's consumer online/mobile banking services including technical troubleshooting, product information, online enrollment support, service utilization assistance, billing research, etc. Responsible for assisting callers by providing general information & technical support related to the following categories of expected customer required assist
Posted 10 days ago | Updated 7 hours ago

Business Analyst (Credit Card, Disputes, Fraud)

Zuplon

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Berkeley Heights, New Jersey, USA

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

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 60+ days ago | Updated 1 day ago

Program Manager - Internal Fraud & Identity Risk

Kforce Technology Staffing

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Remote or Boston, Massachusetts, USA

Contract

RESPONSIBILITIES: Kforce has a client in Boston, MA that is seeking a Program Manager - Internal Fraud & Identity Risk. Summary: As the Program Manager for Internal Fraud & Identity Risk, you will drive strategic approach to mitigating internal fraud risks by coordinating across Security, Risk, Compliance, Engineering, and Business teams. You will leverage existing risk frameworks and incident learnings to provide executive-level visibility into internal fraud risks and ensure that mitigation e
Posted 11 days ago | Updated 3 hours ago