Fraud Manager
Jobtailor
Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement. Use Python, SQL, and analytical tools to analyze large, complex, and unstructured datasets and extract actionable insights. Implement fraud detection strategies in a real-time fraud decisioning engine. Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings. Communicate insights clearly and effectively to influence stakeholders and drive product changes. Collaborate across business units to drive data-informed strategies for fraud detection. Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery. Requirements Bachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains. Strong proficiency in Python and SQL for data analysis and automation. Experience working with large-scale datasets and analytical platforms. Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) and predictive statistics to perform advanced analytics and uncover actionable insights. Ability to translate complex data into clear, actionable insights. Strong communication and collaboration skills to work across teams and influence decisions. Experience in anomaly detection, fraud/scams analytics, or crypto is a plus. #J-18808-Ljbffr
$12.65 per hour
...- 35 Service Road) Hourly $12.65 - $12.65 Job Title: Assistant Manager Department: Operations FLSA Status: Non‑Exempt Reports To: Store... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in the absence...FraudHourly pay- ...multi factor authentication mfa family banking content management internet banking ecommerce credit union bank... ...banking business banking user experience security and fraud protection positive pay ach reporting transaction data...Fraud
$18.6 - $21.15 per hour
...Job Summary Learn all duties required of a Bulk Foods Department Manager. Assists Bulk Foods Department Manager in directing and... ...inclusive environment in which all employees are valued and respected. Fraud alert: WinCo advises job seekers to be cautious of unsolicited job...FraudSeasonal workWork at office$125k
...Heartflow is a medical technology company advancing the diagnosis and management of coronary artery disease, the #1 cause of death worldwide,... ...to be free referrals. Heartflow has become aware of a fraud where unknown entities are posing as Heartflow recruiters in an...FraudBase plus commissionFull timeWork experience placementWork at officeLocal areaWorldwideRelocationHome office$75.6k - $172k
...determine our cyber resilience. As an Information System Security Manager of airborne systems and ground support systems, you’ll manage... ...right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture prioritizes the benefits of...FraudFull timeContract workPart timeLocal areaRemote work$86.8k - $198k
Overview The Opportunity: Information Systems Security Manager (ISSM) to support Air Force systems. This position plays a key role in ensuring... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- ...coverage/causation, investigation/SIU, subrogation, litigation management, vendor orchestration, and recovery ) and Underwriting . AI, Data... ...AI and agentic AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the...FraudLive inWork at officeLocal area
- ...and highly skilled individual to fill the newly created role of Manager, Accounting Services , reporting directly to the Director of... ...vendor record modifications as needed. Recommend vendor fraud mitigation practices and train relevant stakeholders. Reporting...FraudFull timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- ...Strategic Account Manager - Data Centers, Commercial Roofing Requisition ID: 16469 Location: TX, USWI, USCA, USIL, USMT, USIA,... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudFull timeFor contractorsWork at officeLocal areaRemote workFlexible hours
$221.41k - $280.07k
...Solutions Financial Services (FS) AI‑driven financial crime and fraud detection. Risk modeling, stress testing, and regulatory... ...technologies. Strong executive communication and relationship‑management skills. Bachelor’s degree (or equivalent). Ideally, You’ll Also...FraudSummer holidayFlexible hours- ...major home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role entails monitoring physical security, preparing detailed case reports, and interacting with law enforcement. The ideal...Fraud
- ...a Special Investigations Unit (SIU) Investigator in Oklahoma City, responsible for investigating allegations of Medicaid healthcare fraud. This role involves collaboration with various teams, strong analytical skills and requires candidates to reside in Oklahoma. Applicants...FraudFull time
$14.5 - $18.13 per hour
...JCPenney in Oklahoma City is looking for an Asset Protection Associate to monitor for theft and fraud while supporting our safety culture. Responsibilities include detecting suspicious activities, coaching associates on safety, and assisting in incident investigations....FraudHourly pay$81.07k - $129.71k
...monitoring of mitigation plans for IT-related risks, to ensure they are managed to an acceptable level. Identifies, evaluates and escalates... ...___________________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations,...FraudFull timeWork at officeLocal areaRemote workFlexible hours2 days per week$61.9k - $141k
...requirements to develop system designs, estimates, implementation plans, management and customer reports, and coordinate the structured cabling... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeFor subcontractorWork at officeLocal areaRemote work- ...responsible for taking the lead on a variety of cases in this area, managing all aspects of the legal process including discovery, motions,... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...Fraud
- ...claims processes. This role involves conducting routine audits, providing detailed reports, and implementing strategies to prevent fraud. Applicants should have a Bachelor's degree, relevant experience in claims auditing, and preferably hold a Certified Fraud Examiner...Fraud
$50k - $80k
...uplift their communities , our vision is to creat a world where culturally rooted food entrepreneurs thrive everywhere. The Sales Manager is responsible for bringing Chowbus’ POS system to the local and regional restaurants. This role is focused on prospecting,...Full timeTemporary workLocal areaFlexible hours- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...Fraud
$16 - $23 per hour
...person, one family and one community at a time. Position Summary A Shift Supervisor is a key leader supporting the CVS Store Management team in driving store execution and performance while building consumer loyalty to CVS/pharmacy through a focus on excellent customer...Hourly payFull timePart timeSeasonal workLocal areaFlexible hoursShift workNight shiftWeekend workDay shiftEarly shift$43.89k - $69k
...of supervising junior analysts, and collaborate with clients to manage financial crime risks. This position offers independence and decision... ...and red flags related to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level...FraudOngoing contractFull timeH1bWork at officeLocal areaWork from homeVisa sponsorshipMonday to Friday- ...This transition leverages crisis intervention and counseling experience to tackle national security challenges, cyber threats, and fraud. With specialized training and access to advanced technology, you will conduct investigations, collaborate with diverse agencies, and...FraudWork at office
- ...end-to-end payments function, from acquiring to settlement, and managing all aspects of merchant relationships, integrations, and... ...driving payment economics, establishing and operationalizing risk, fraud, and compliance programs, and negotiating with various payment...Fraud
- ...company directives and state laws Maintain case log and incident reports Conduct investigations including credit card and check fraud Achieve individual case goals Be available to work day, evening, and weekend shifts What You Can Expect: We're...FraudWork from homeWeekend workDay shiftAfternoon shift
$143.65k - $194.35k
...Intellectual Property Prepares R&D proposals and presents to internal management and external customer Applies emerging industry technologies... ...Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our...FraudPermanent employmentFull timeInterim roleRelocationVisa sponsorshipWork visaFlexible hoursShift workDay shift- JOB SUMMARY: The purpose of the Project Manager position is to plan and coordinate projects to meet the overall goals of the project and serve as the main contact with the contractor or owner. ESSENTIAL JOB DUTIES: * Review shop drawings, contract drawings, specifications...Contract workTemporary workFor contractorsApprenticeshipWork at officeLocal areaFlexible hours
$90k - $105k
...Field Sales Representative you will report to a Payroll Division Manager and receive coaching from a Territory Manager. Activities... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudFull timeContract workLive inLocal areaImmediate startFlexible hours$85k - $105k
A government services firm is seeking a Healthcare Fraud Investigator to provide legal support for a significant Government project. The successful candidate will be responsible for analyzing data using software tools, reviewing legal documents, and developing healthcare...Fraud- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...Fraud
- ...ability to make on-the-spot decisions regarding customer transactions, weighing customer satisfaction with Bank exposure to loss or fraud. Ability to work in a fast-paced environment and work well under pressure. Ability to communicate well with customers by all means of...FraudPart timeWork experience placementNight shift
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