Search Jobs | Dice.com

Remote

•

Yesterday

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

Easy Apply

Contract

80 - 100

Fraud Strategy & Analytics Lead (Banking)

Remote

•

6d 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

Easy Apply

Full-time

Depends on Experience

Fraud & Risk Data Analyst Fintech & Data Insights *** Direct End Client ***

Mountain View, California

•

Today

Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst, you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic Risk Insights and Experimentation team that influences billions of dollars in transactions annually. You ll partner with cross-functional teams to uncover insights, design experiments, and shape strategies that drive secure, scalable growth. Domain expertise in Security, Risk & Fraud in Fintech space (c

Easy Apply

Contract, Third Party

Depends on Experience

Fraud Product Manager

Hybrid in Hoboken, New Jersey

•

11d ago

How will you make an impact? Design, validate, and bring to market innovative technology platform tools for financial institutions, leveraging footprint and advanced analytics.Strategy and planning to support business growth and market leadership through understanding the market (market segmentation, growth opportunities, key industries, and solution areas)Product strategy, roadmap, and requirements for building market leading productsHelp define and execute a partner strategy for enriching our

Easy Apply

Full-time

$80 - $90

Digital Forensics & Fraud Analyst

Ocoee, Florida

•

Yesterday

We are seeking a highly experienced and detail-oriented Network Security Specialist (Forensic Analyst) with a strong background in financial controls, payment fraud detection, and digital forensics. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring systems and processes meet the highest standards for protecting sensitive data. Role Complexity Intermediate professional-level role supporting medium to high-complexity se

Easy Apply

Contract

Depends on Experience

Senior Cyber Fraud Analyst

Ocoee, Florida

•

Today

Position: Senior Cyber Fraud Analyst Duration: 6 months Location: Ocoee, Florida (Day1 onsite) Job Role: We're looking for a highly experienced and meticulous Network and Financial Risk Analyst with a strong background in financial controls with a strong background in financial controls, and digital forensics to join our team. The ideal candidate is a strategic thinker who can proactively prevent, detect, and resolve complex fraud schemes while ensuring our systems and processes meet the h

Easy Apply

Third Party, Contract

Fraud Analyst

Austin, Texas

•

16d ago

As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong and diverse communities through innovative financial technology-and we do that by empowering our people to help create success for our customers. What Makes Q2 Special? Being as passionate about our people as we are about o

Full-time

AI Scientist Consumer Risk & Fraud *** Direct End Client ***

Sunnyvale, California

•

Today

We re seeking a seasoned AI Scientist to lead the development of advanced fraud detection and credit risk models for next-generation financial products. This role combines deep technical expertise with strategic thinking to build scalable, production-ready AI solutions that safeguard money movement systems and lending platforms. What You ll DoOwn the end-to-end lifecycle of fraud risk models from design and development to deployment and monitoring.Build efficient data pipelines for feature engin

Easy Apply

Contract

Depends on Experience

Senior Manager, Fraud Strategy

Port Charlotte, Florida

•

16d ago

Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise. Identifies, reports, and assists with the recommendation, development, implementation and monitoring of risk prevention and data programs. Core responsibilities Hires, evaluates, and supervises crew. Provides guidance and training as necessary to develop crew. Sets performance standards, reviews performance, and makes informed compensation decisions in accordance with all applicable Huma

Full-time

Senior Fraud Prevention Analyst

Los Angeles, California

•

9d ago

AXS connects fans with the artists and teams they love. Each year we sell millions of tickets to thousands of incredible events - from concerts and festivals to sports and theater - at some of the most iconic venues in the world. Since our founding in 2011, we've consistently pushed the industry forward and improved experiences for fans, making it easier than ever to discover events, find the perfect seats, and enjoy unforgettable live entertainment, and we continue to lead the evolution of our

Full-time

USD 61,055.00 - 77,050.00 per year

Fraud Analytics

Hybrid in Jersey City, New Jersey

•

Today

Fraud Analytics Jersey City, NJ, USA/ Merrimack-NH / Westlake-TX Roles and Responsibilities: Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US marketInvestigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.Develop fraud reports for ongoing monitoring of fraud events.Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for man

Easy Apply

Full-time

Depends on Experience

Senior Risk Analyst - Fraud

Strongsville, Ohio

•

Today

Genesis10 is currently seeking a Senior Risk Analyst - Fraud with our client in the financial industry. This is a hybrid 6-month contract to hire role located in Pittsburgh, PA, Birmingham, AL, Dallas, TX, Phoenix, AZ or Strongsville, OH. Job Description: Responsible for maintaining the Risk & Control Self Assessment (RCSA), adhering to the guidance in the RCSA Playbook, and assisting the Risk Assessment Unit (RAU) business owner in ensuring that the final product properly reflects the RAU's ri

Easy Apply

Full-time

Senior Fraud Intelligence Analyst

Austin, Texas

•

16d ago

Full-time

Transfer Agent Fraud Data Analyst (Hybrid)

Edgewood, Iowa

•

6d ago

At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If you're passionate about developing your career, while helping others along the way, come join the Broadridge team. Broadridge is growing! We are seeking an enthusiastic Data Analyst (Transfer Agent / Fraud) to join our team. This role is responsible for conducting internal reviews, audits, and investigations to ensure compliance with policies, procedures, and regulatory requirements. The analy

Full-time

USD 70,000.00 - 90,000.00 per year

Software Engineer - Fraud Detection

Cary, North Carolina

•

16d ago

Full-time

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Georgia

•

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

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Raleigh, North Carolina

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Florida

•

Today

Full-time

depends on experience

Principal Software Engineer - CIAM and Fraud (Remote)

Remote or Texas

•

Today

Full-time

depends on experience

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization