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Hybrid in West Chester, Pennsylvania

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Yesterday

Job Title: Fraud Analyst JobataGlance:This position involves assisting in daily tasks to identify and mitigate high-risk payment activity across multiple lines of business. The role requires leveraging various tools to investigate transactions, review history, and administer mitigation features through internal and vendor platforms. Location: 1354 Boot Road West Chester Pennsylvania 19380 United States Work Schedule: 4 days onsite, 1 day remote Pay Rate: $40/hr W2 + optional benefits (Medical, D

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Contract

Depends on Experience

Fraud Strategy & Analytics Lead (Banking)

Remote

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8d ago

Hybrid role in Malvern, PA | Charlotte, NC | Phoenix, AZ. Candidate must be local or willing to relocate. Other Details: Work Authorization: Open to F1 OPT, STEM, TN, etc.Interview Process: 3 rounds via MS TeamsRelocation Assistance for non-local candidates. Required Skills: Proven experience in fraud strategy or fraud data science, including building strategies or models in the banking industry.Demonstrated leadership in retail banking or consumer card fraud initiatives, driving client priorit

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Full-time

Depends on Experience

Fraud SME

Remote

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3d ago

Qualifications: 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus. Bachelor's or master's degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus. Experience with Actimize solutions or similar financial crime and risk management platforms. Proficiency in presentation tools

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Contract

80 - 100

Senior Director, Data Science Product Development - Fraud Solutions

Pennsylvania

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Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they want to go. Regardless of job t

Full-time

USD 166,800.00 - 250,000.00 per year

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Overview This is a remote role that may only be hired in the following location(s): AZ, FL, GA, NC, and TX. At First Citizens Bank we're in the midst of a bold digital transformation-simplifying, consolidating, and modernizing the way we serve our customers. We're evolving toward a foundational North Star Architecture that enables us to scale smarter, move faster, and deliver experiences that truly differentiate us in the market. This is not business-as-usual. We're reimagining our digital bank

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Arizona

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Georgia

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Today

Full-time

depends on experience

Senior Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

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Today

Full-time

depends on experience

Senior Software Engineer - CIAM and Fraud (Remote)

Remote or Georgia

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Today

Full-time

depends on experience

Senior Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Full-time

depends on experience

Senior Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

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Today

Full-time

depends on experience

Senior Software Engineer - CIAM and Fraud (Remote)

Remote or Arizona

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Today

Full-time

depends on experience

Senior Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

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Today

Full-time

depends on experience

Senior Director, Global Fraud Analytics

Pennsylvania

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Today

TransUnion's Job Applicant Privacy Notice Personal Information We Collect Your Privacy Choices What We'll Bring: We are seeking a strategic and visionary Senior Director of Global Analytics to join our Global Fraud Solutions (GFS) team at TransUnion. This high-impact leadership role will shape the future of our global fraud analytics strategy, driving innovation across AI/ML models and ensuring alignment with business goals, customer needs, and regulatory standards. The ideal candidate brings

Full-time

USD 166,800.00 - 250,000.00 per year

Check Fraud Investigator

Remote

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Today

Open and manage cases for all fraud and suspicious activity reported by bank employees, customers or other persons in CFIS case management system.Prepare Suspicious Activity Referrals in compliance with applicable regulations.Collaborate with members of CFIS to assist with the successful completion of various fraud related tasks.Review surveillance systems and extracts photos for use by bank and/or law enforcement personnel.Maintain proficiency with numerous Bank records and systems.Use records

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Contract

$35 - $45

Senior Machine Learning Engineering Manager, Risk and Fraud

Remote

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Today

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Full-time

USD 236,725.00 - 278,500.00 per year

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