Fraud & Cards BAs
HAN Staffing
Job ID: 27136227Reference Number: 26-00062Title: Fraud & Cards BAsLocation: Iselin, NJ, 08830Posted Date: 2026-01-15Contact: Deepak KumarContact Email: View email address on job-api.jobget.com Phone: (551) 795-0621Company: HAN Staffing Job Title: Business Analyst with Fraud Experience must Job Description Skills summary: · Business Analyst with over 13+years of industry experience in Information Technology in Finance Industry with in depth knowledge of the Software Development Cycle (SDLC) (Waterfall, RUP, Agile) in capturing/analyzing Business, IT & Functional Requirements, AML, Business Process Re-engineering, Object-Oriented Design/ Modeling, Service Oriented Architecture and Project Management. · Adept at creating and transforming business requirements into functional requirements and designing business models using UML diagrams - Context, Use Case, Sequence, Activity diagrams in Enterprise Architect, MS Visio and Rational Rose. · Comprehensive knowledge of RUP, Waterfall, Agile and Six Sigma methodology. · Well versed in different management scenarios like Change Control, Quality Assurance, Defect Tracking, System Integration, and Scheduling.
- Job ID: 27136227Reference Number: 26-00062Title: Fraud & Cards BAsLocation: Iselin, NJ, 08830Posted Date: 2026-01-15Contact: Deepak KumarContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN Staffing Job Title: Business Analyst with Fraud Experience...Fraud
$70k - $100k
Job Description Skill: Business Analyst - Acquisitions, Fraud & Marketing Summary We are seeking a Business Analyst to support customer... .... Required Skills Experience in Business Analysis within Cards Acquisitions, Fraud, Marketing, or Financial Services domains....Fraud- ...Experience in data wrangling (i.e. connecting to multiple data sources such as Athena, S3)Experience working with sensitive data (e.g., fraud) preferred.Experience with Data Prep or Data Wrangler would be beneficial.QualificationsSQL (required)Tableau (required)SageMaker (...Fraud
- ...Experience in data wrangling (i.e. connecting to multiple data sources such as Athena, S3)Experience working with sensitive data (e.g., fraud) preferred.Experience with Data Prep or Data Wrangler would be beneficial.QualificationsSQL (required)Tableau (required)SageMaker (...Fraud
- ...Devita GonsalvesContact Email: ****@*****.*** Phone: (***) ***-****Company: HAN StaffingJob Title: Tech Business Analyst Fraud DomainLocation: New Jersey (3 days onsite)Responsibilities We are looking for a Technical Business Analyst with strong experience in...Fraud
- ...accounts on a daily and/or monthly basis Post cash and credit card transactions to the appropriate accounts Ensure accuracy of cash... ...invoices. Research flagged charges and relay information to the fraud specialist. Qualifications 1-3 years of accounting experience...FraudWork at office
- ...business scenarios, define quality test data as required Very good domain understanding around Payment disputes (Fraud & Non-Fraud for Credit Cards) Process Skills: Agile, Center Out, Identify and separate system user stories, integration user...FraudContract workWork experience placement
- ...Transcribe physician's orders to resident charts, cardex, medication cards, treatment/care plans, as required. • Chart nurses' notes in... ...and incidents. • Report known or suspected incidents of fraud to the Administrator. • Ensure that departmental computer workstations...FraudTraineeshipWork at officeLocal areaShift work
- ...StaffingTitle: Senior Data Scientists Client: Capgemini Location: PA Job Description:5-7 years examining data associated with digital fraud at/for financial institutionsMasters degree in data science or 10 years of data analysis experienceAbility to pull, link, analyze,...Fraud
- ...****@*****.*** Phone: (***) ***-****Company: HAN Staffing Python Data engineerMalvern, PA- hybrid Must Experience with Fraud related technologies strongly preferredEtl Processes • Scripting • SQL & Scripting • PythonSparkPerform data processing, define /...Fraud
$79.2k - $124.7k
...innovation of the credit union’s payments ecosystem, including card services, ACH, wires, digital payments, real-time payments (RTP)... ...and a collaborative, mission-driven culture.Required Skills: Bank Fraud, Client Service Excellence, Credit Card Services, Credit Unions,...FraudFull timeFor contractorsLocal areaFlexible hours$22.5 - $30.5 per hour
...Title: Freight Forwarder, Ocean Import Time Type: Full Time ***FRAUD ALERT***: Please note that DSV will never request a chat interview... ...will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us....FraudHourly payFull timeWork experience placementWork at officeLocal area$108k - $145k
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us....FraudContract workWork experience placementFor subcontractorLocal areaRelocationShift work- ...Servicing into a digital experience. The role involves eliciting business requirements, defining servicing journeys, and collaborating with Fraud and Risk teams. Candidates should have over 8 years of experience in commercial banking with a deep understanding of client...Fraud
- Job ID: 20817406Reference Number: 23-01882Title: Fraud data analyticsLocation: Iselin, NJ, 08830Posted Date: 2023-11-10Company: HAN StaffingTitle: Fraud Data Analytic Location: Malvern, PAClient: Capgemini/Vanguard*Strong analytical, interpretive, and problem-solving skills...FraudFlexible hours
- ...Resorts World Bet New Jersey is seeking a Payments Analyst to support the daily operations of the Payments, Fraud, and Risk function. The role involves reviewing customer accounts, validating documentation, monitoring payment activity, and ensuring withdrawals are processed...FraudDaily paid
- ...home improvement retailer seeks an Asset Protection Specialist in Port Reading, New Jersey. This role is pivotal in reducing theft and fraud while ensuring safety compliance. Candidates should demonstrate integrity, be detail-oriented in documenting incidents, and possess...Fraud
$16.92 - $21.18 per hour
...responds to customer inquiries regarding the Bank's ATM and debit card services, reviewing transactions, identifying merchants,... ...verification measures as the situation warrants to minimize risk and fraud to the bank. MINIMUM QUALIFICATIONS: High school diploma or GED...FraudFull timeWork at officeLocal areaMonday to FridayFlexible hours- ...home improvement retailer in Woodbridge Township seeks an Asset Protection Specialist to prevent financial loss caused by theft and fraud. The role involves monitoring store security, interacting with law enforcement, and preparing case reports. Candidates will receive...Fraud
- ...Experience in merchant acquiring system and credit & debit card international processing & integration services. Experience... ...Have functional-Technical knowledge of payment authorization, fraud detection systems and smart routing applications. Experience...FraudFull time
- ...engagement with a fast-growing European FinTech delivering corporate cards and related financial products to SMEs across the EU and UK in a... ...will embed into a product squad as a hands-on IC, focusing on fraud detection, AML, and transaction monitoring data architectures....Fraud
$140k - $210k
...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us....FraudFull timeContract workWork at officeLocal area- .../ Charlotte, NC 28282 Ref# 246041 This role supports large-scale engineering initiatives focused on data center migration and fraud detection systems. The engineer will work on backend-heavy full stack development, contributing to AI-driven solutions and rules-based...FraudContract workVisa sponsorship
$30 - $40 per hour
...FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from applicants or employees through its interviewing... ...will not ask for personal financial information, such as credit card or bank account number. Our recruiters have an @dsv.com or @us....FraudHourly payFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours- ...perspectives and specializations. We’re equipped to meet all our clients’ unique challenges including reorganizations, Ponzi schemes, fraud, contractual disputes, matrimonial claims, Intellectual Property disputes, valuation, and forensic investigations.Divided into three...FraudFull timeWork at officeLocal area3 days per week
- ...We are seeking an experienced Technical Program Manager with strong expertise in AML (Anti-Money Laundering) and Fraud technology transformation initiatives. The ideal candidate will have a strong background in managing complex technology programs, transaction monitoring...FraudTemporary work
$53.99 per hour
...developments and applying them to complex business models.Demonstrated experience relating to one or more of the inherent industry risks (e.g. Fraud and Deception, Money Laundering, and Market).FINRA Securities Industry Essentials (SIE) certification or acceptable industry...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start- ...making on-the-spot decisions regarding customer transactions; weighing customer satisfaction issues with the Bank exposure to loss or fraud and the ability to think through and rationalize decisions. Ability to interpret a variety of instructions furnished in written,...Fraud
$93.6k - $148.2k
...a citizen or national of the USA; OR (2) a lawful permanent resident of the United States (Non-Conditional Permanent I-551 / Green Card / Permanent Resident Card holder); OR (3) a citizen, national, or permanent resident of a “Generally Authorized” destination on the...Permanent employmentLocal areaRemote workWork from homeFlexible hours3 days per week- ...Developer - Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks.This role combines big data engineering, entity resolution, graph analytics,...Fraud
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