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Remote

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6d 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

Financial Fraud Threat Intelligence Analyst

Remote or Hollywood, Florida

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Today

job summary: We are looking for an Intelligence Analyst who doesn't just monitor data but translates the "so-what" into mission-critical decisions that keep people and assets safe. In this role, your analysis will be the bridge between raw threat intelligence and executive action. You will be responsible for translating complex, fast-moving underground activity into actionable tactical and strategic assessments for our clients. location: Telecommute job type: Permanent salary: $100,000 - 120,

Full-time

USD100,000 - USD120,000

Senior Project Manager – Credit Risk Management & Fraud Management

Hybrid in New Brunswick, New Jersey

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5d ago

Job Title:Senior Project Manager Credit Risk & Fraud Management Location: New Brunswick(Hybrid 3 Days Onsite)Project Managerwith strong Banking/Financial Services background.5+ years of hands-on experience in Credit Risk, Payment Systems, and Fraud Management projects.Experience managing fraud detection, dispute management, and chargeback systems.Solid knowledge of PCI-DSS, AML, KYC, and regulatory compliance frameworks.Lead end-to-end project delivery from initiation through production go-live

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Contract

Depends on Experience

Group Operations Manager - Fraud Operations

Los Angeles, California

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Today

RESPONSIBILITIES: A client with Kforce is seeking a Group Operations Manager - Fraud Operations to join their team. Responsibilities: * Lead a high-performing team to detect, prevent, and mitigate fraud risks across all banking channels (digital, retail, commercial); This role is critical in safeguarding the client's assets, customers, and reputation by driving operational excellence, leveraging advanced analytics, and collaborating with cross-functional stakeholders * Strategic Leadership: Deve

Contract

$58.66 - $58.66 hourly

Credit or Fraud Analytics Strategy Consultant

Hybrid in New York, New York

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13d ago

We have an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well-established consulting firm based in New York City, NY. Job Title - Credit or Fraud Analytics Strategy Consultant Duration - 9 Months Location - NYC, NY This is a hybrid role within the NYC tri-state area and requires periodic travel to client offices in Connecticut, as well as occasional travel to other East Coast client and company locations, including New York and Georgia. We are

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Contract

Depends on Experience

Senior Consultant Fraud Operations

Hybrid in Hartford, Connecticut

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8d ago

Key Responsibilities Assess fraud operations processes, controls, case management, and monitoring effectiveness, ensuring compliance with internal policies and standardization across business unitsDevelop structured recommendations to improve operational effectiveness and loss prevention, leveraging internal and external fraud detection and decisioning tools and platforms (e.g., Feedzai, Featurespace)Create executive-ready storylines and presentations to highlight operational performance and pro

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Full-time

$120,000 - $140,000

Senior AI/ML Engineer (Fraud)

Austin, Texas

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Today

The Sr. AI Applied Scientist (Fraud Prevention): drives experimental research and novel algorithm development to detect and predict emerging fraud trends. The candidate has an innovative approach with passion for fraud detection and prevention along with creativity in data visualization. The scientist will work with different partners across Adobe to develop outstanding fraud detection capabilities. What you'll Do Develop LLM Agentic Workflow and ML models to predict and detect fraud from histo

Full-time

USD 142,700.00 per year

Lead Consultant Fraud Risk Strategy

Hybrid in Hartford, Connecticut

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8d ago

Key Responsibilities Assess the design and effectiveness of fraud processes, controls, monitoring and reporting frameworks and case management effectiveness, identifying opportunities for standardization across business unitsDevelop structured insight-driven recommendations for credit risk supported by analysis and industry best practices, leveraging internal and external fraud detection and decisioning tools and platforms such as Feedzai, FeaturespaceProduce compelling executive-ready storyline

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Full-time

$120,000 - $140,000

Governance Control Tester (Cyber And/or Fraud)

Toronto, Ontario

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Today

Description Key Responsibilities Design and execute cybersecurity testing strategies aligned with organizational risk and compliance standards. Conduct end-to-end testing of cybersecurity controls, including IAM, application security, infrastructure, and vulnerability management. Perform sample testing to validate control effectiveness and identify potential vulnerabilities. Document testing procedures, findings, and remediation recommendations. Prepare formal reports and stakeholder presentatio

Full-time

Compensation information provided in the description

Principal Fraud Analyst, Payments & Onboarding

New York, New York

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26d ago

About Toast Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. We are seeking a Principal Analyst to join our Fraud Strategy & Analytics team to own the analytical strategy for assessing and mitigating fraud risk, including onboarding and early-lifecycle exposure. This role will report to the Senior Manager of Risk Analytics. This senior individual contributor role will be central

Full-time

USD 112,000.00 - 179,000.00 per year

Senior Director, Fraud Hub Data Lead

New York, New York

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Today

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and cha

Full-time

USD 265,000.00 - 300,000.00 per year

Electronic Banking Fraud Specialist I

St. Louis, Missouri

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Today

Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communities thrive. With offices in Arizona, California, Florida, Kansas, Missouri, New Mexico, Nevada and Texas, we?re strong, growing and committed to supporting the communities we serve. We extend this commitment to the community to our associates, offering annual

Full-time

Staff Product Manager, Fraud

New York, New York

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17d ago

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Our mission to deliver honest financial products that improve lives extends beyond borders - and it depends on customer trust as we scale. We are at an inflection point: Affirm's expansion across products, partner distribution channels, and international markets requires a platform-level Trust & Safety strategy that protects

Full-time

USD 225,000.00 - 275,000.00 per year

Data Analyst - Fraud Solution Consulting

Greenwood Village, Colorado

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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