Fraud Detection & Operations Analyst
PSECU
PSECU is seeking a Fraud Investigation & Operations Support Analyst in Pennsylvania for a hybrid role with 2 days on-site. The position focuses on preventing and investigating plastic card fraud, supporting operations, and ensuring regulatory compliance across fraud and dispute functions. You will analyze data, develop reports, and collaborate with legal and external partners. Prior fraud, risk, or QA experience is valued, with 2–4 years in related roles and an Associate degree preferred. #J-18808-Ljbffr
- ...Job Summary Santriya Technologies is seeking an AI KYC / AML Operations Analyst to perform customer onboarding, KYC refresh and due diligence... ...quality, privacy, security and appropriate escalation. Credit, fraud blocking, legal/regulatory, financial advice, safety-critical...Fraud
- Citi in Kuala Lumpur is hiring a Fraud Operations Analyst to monitor transactions, analyze fraud patterns, and support risk management across... ...holidays. You will work with global teams and leverage fraud detection systems to uphold Citi's standards. #J-18808-Ljbffr CitiFraud
- ## Fraud Investigation & Operations Support AnalystApply: This position has a minimum onsite expectation of 2 days per... ...Fraud Investigation & Operations Support Analyst is a hybrid role responsible for the prevention, detection, investigation, and mitigation of plastic...FraudFull timeMonday to FridayWeekend work2 days per week
$10k
...revenue 16% in their first year – far in excess of businesses operating without Ramp. We believe every ambitious company deserves the same... .... You’ll work closely with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial...FraudFull timeWork at officeHome officeRelocation packageFlexible hours$65k - $78k
...be pushed to be the best version of themselves. As a Payments Operations Analyst, you'll be part of the Payments team within Claims Operations... ...Dental/Vision plan options, 401(k), Teladoc Health and more. Fraud and Security Notice: Please be aware of recent job scam...FraudWeekly payWork visaFlexible hours$145k - $171k
...Alloy is where you belong! Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud,... ...investors and read more about us here. About The Team Revenue Operations is a small team with outsized reach. We set how territories get...FraudWork at officeLocal areaWork from homeHome officeMonday to FridayFlexible hours3 days per week- ...Cloudflare is seeking an experienced data science/ML engineer to join the Detection team in New York. You will build and scale models to identify fraudulent and automated activity across high-velocity traffic, analyzing large datasets and shaping evaluation metrics in...Fraud
- ...company based in New York is seeking a Principal Machine Learning Engineer to drive the design and development of an AI-driven fraud detection platform. The ideal candidate will architect large-scale ML systems, lead technical initiatives, and mentor teams. Candidates should...Fraud
- ...Alloy is seeking an experienced ML Researcher/Engineer to advance real-time fraud detection models and collaborate with customers to drive outcomes. You will design and evaluate ML systems, support end-to-end workflows, and ensure models stay accurate and compliant at...FraudLocal area3 days per week
$180k - $220k
...A leading technology firm is seeking a Staff Machine Learning Engineer to lead the design of an AI-driven fraud detection platform. This role involves architecting scalable ML systems, developing end-to-end ML pipelines, and collaborating with cross-functional teams. The...Fraud- ...Fingerprint is a remote-first company focused on detecting online fraud through advanced device intelligence. We are seeking a Senior Web Browser Researcher to push accuracy and stability of our core identification and fraud-detection products, owning findings from first...FraudRemote work
- ...Ramp is seeking a Fraud Operations Manager to lead a team of Fraud Operations Specialists, optimizing detection and prevention strategies across Ramp’s products. You will balance people management with process engineering, prioritizing development and collaborating with...Fraud
- ...Selby Jennings, a leading consulting firm, is seeking a Fraud Analytics Senior Associate/Data Scientist in New York to help clients... ...across financial services, fintech, and payments strengthen fraud detection capabilities. You will work on fraud strategy, building and...Fraud
- ...accounts, credit, savings and eSIMs across more than 21 countries. Our Compliance Operations team is the reason our customers can trust every transaction they send. As an AML Operations Analyst (Fraud) in the Compliance Operations team, you will protect LemFi and its...FraudShift work
€40k - €60k per year
...gamers. About the team This is a newly formed team within Payment Operations, built to give Eneba end-to-end visibility into the payment... ...Partner closely with Product, Engineering, Data Science, and Fraud on the diagnostic work behind funnel issues and processor outages...FraudWork at officeRemote work- Automatic Data Processing, Inc. in Long Island City, NY seeks a Fraud Detection National Security Clerk to support adjudication by organizing files, creating electronic records, and handling sensitive records. The role requires physical file handling and adherence to DHS...Fraud
- ...About the role You will be Fin's first dedicated compliance operations hire, running the day-to-day engine of our compliance program.... ...programs for sanctions and financial crime, due diligence, fraud, complaints, third-party risk and records management, and a modern...FraudWorldwide
$55k - $60k
Operations Analyst, Hub & Copay Services The Hub Operations Analyst supports the day-to-day operation, performance, reporting, compliance, and... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudRemote jobFull timePart timeWork experience placementImmediate startWorldwide- ...New York City is looking for an experienced professional in applied fraud research and machine learning. The role involves designing and evaluating machine learning models to enhance fraud detection capabilities. Candidates should have over 8 years of experience, expertise...Fraud
- ...Ad Sales Operations Analyst Duration: 3.5 months with possibility to extend Location: New York, NY 10007 or Chicago, IL 60607 or San Francisco... ...with deep knowledge of brand safety, viewability, and ad-fraud filtering. Consultative Influence: Strong quantitative ability...FraudWork experience placement
- Conduct research on synthetic media detection and multimodal deepfakes. Design and evaluate deep learning models for biometric authentication... ...company focused on detecting AI-generated voice and video fraud through continuous identity verification. It protects billions...FraudRemote job
- Velera is a premier payments credit union service organization (CUSO) and fintech provider. Velera seeks a Fraud Detection Agent I - Bilingual to process fraud cases and provide courteous service to Credit Union employees and members from a remote-USA setting. You will...FraudRemote job
- ...services organization seeking a Senior Fraud Risk Officer to lead the development and... ...The role partners with risk, compliance, operations, technology, product, and legal to strengthen... .... The successful candidate will drive detection capability improvements, establish...Fraud
$79.43k - $120.15k
...: IOT) is the pioneer of the Connected Operations™ Cloud, which is a platform that enables... ...looking for a Senior Sales Operations Analyst to own project-level workstreams that scale... ...to Authenticity We use Tofu, a fraud detection tool, to validate the authenticity of...FraudFull timeLocal areaRemote workFlexible hours$80k - $110k
...public records, IRS data, sanctions lists, web signals, and fraud telemetry from 2,200+ financial institutions into a single graph... ...ABOUT THE TEAM ABOUT THE ROLE We are looking for a Finance & Operations Analyst to be the Swiss Army knife of our Operations & Finance team....FraudWork at officeFlexible hours$100k
...as we seek innovative solutions to elevate overall business operations and drive growth.V2X InvestmentsOur client is actively seeking... ...enhancement, enhanced security measures, or advanced fraud detection? Participate in our open call and showcase your innovative solutions...Fraud$175k - $235k
**Director, Threat Detection & Response****North- Remote, US** North... ...systemic gaps and mitigating fraud or financial loss.* Direct the... ...overseeing complex security operations and high-performing technical... ...:*** GIAC Certified Forensic Analyst (GCFA)* GIAC Certified Incident...FraudRemote workFlexible hours- ...Job Description Job Description Responsibilities The Fraud Detection National Security (FDNS) Clerk is a permanent, full-time position... ...and Immigration Services (USCIS) by facilitating the operations of a local Field Office. As an FDNS Clerk, your responsibilities...FraudPermanent employmentFull timeWork at officeLocal area
- ...The Role We're looking for a data-driven, dedicated Revenue Operations Analyst to help contribute to and influence our continued success. In... ...understand root causes, identify blind spots, and improve detection of growth opportunities Advanced Scenario Modeling: Build and...Work at officeRemote workFlexible hoursShift work
- ...process. Join us and help redefine what’s possible. As a CX Operations Analyst , you will own key operational processes related to Partner... ...automate internal processes, customer health inspection, risk detection, engagement management, services delivery lifecycle, quality...Remote workVisa sponsorshipWork visa
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