Fraud Risk Tech Analyst AI-Driven Detection Solutions
Citi
Citi in Irving, Texas seeks a Senior Business Analyst, Fraud Risk Technology, to translate complex fraud and risk requirements into actionable tech deliverables. You will bridge Fraud Operations, Compliance, Risk Management and Technology engineering to design and implement advanced fraud detection and mitigation solutions. Responsibilities include eliciting requirements with SMEs, producing BRDs/FRDs, mapping data and APIs for real-time screening, and shaping UAT strategies to ensure production #J-18808-Ljbffr
- ...seeking a Senior Consultant/Business Analyst to bridge business and technology... ...will leverage expertise in anti-fraud domains such as ID&V, fraud detection, investigations, or case management... ...needs into practical technology solutions. The role requires 8–10 years in financial...Fraud
$87.36k - $131.04k
...customers from evolving fraud threats as a Fraud Technology Business Analyst, bridging business... ...teams to deliver solutions that strengthen fraud detection and prevention. In this... ...Fraud Operations, Risk Management, Compliance... ....Exposure to AI-enabled tools and analytics...FraudFull timeWork at officeRemote work- ...Full TimeCompany: SRI Tech SolutionsData Architect with Fraud, Reporting &... ...implementation of scalable data solutions supporting fraud detection, transaction... ...regulatory reporting, risk analytics, and executive... ...equivalent.Exposure to AI/ML-driven fraud analytics and anomaly...FraudFull time
$105.4k - $188.9k
...an experienced Enterprise Technology Solution Architect, you will have the ability to... ...Design secure, scalable data platforms and AI-driven analytical solutions for capital... ...Services, particularly Capital Markets, Fraud Detection, Risk Analytics, or Regulatory Reporting....FraudNight shift- ...Senior Solutions ArchitectThis position is part of the AWS Specialist... ...? The AWS Partner Core Tech team is looking for a Senior... ...legacy specializations, expanding AI-powered validation, and launching... ...eligibility at scaleDrive fraud detection and compliance enforcement mechanisms...FraudWorldwide
- ...-time Business Analyst/Consultant to serve... ...or more anti-fraud areas—Identity... ...(ID&V), fraud detection, investigations... ...practical technology solutions.Must-Have... ...execution. With an AI-first mindset,... ...change agendas driven by disruptive... ...|Financial Risk Management|Anti...FraudFull timeTemporary workWork at office3 days per week
$91k - $202.8k
...success. As a(n) Technology Risk Advisor within PNC's... ...-making through data-driven risk insights.The position... ...· Privilege misuse· Fraud and technology-enabled... ...technology dependencies· AI and emerging technology... ...customized customer solutions.Managing Risk - Assessing...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...Type: Full TimeCompany: SRI Tech SolutionsRole - GCP Gen AI ArchitectLocation: Irving/... ...15+ YearsDomain: Banking, Fraud, Risk & ControlsPosition... ...implementation of next-generation AI solutions. The ideal candidate... ...track record of delivering AI-driven transformation programs....Fraud
- ...create innovative business solutions for Fortune 500... ...Principal, Enterprise AI you will make an impact... ...fintech, payments, and Hi-Tech clients. You will be a... ..., Docker, event-driven architecture, Kafka, REST... ...Experience supporting fraud detection, risk decisioning, payment processing...FraudWork at office3 days per week
$114.72k - $172.08k
...TechnologyCompany: CitiThe Senior Business Analyst, Fraud Risk Technology translates complex, high-... ...methodologies and enterprise AI capabilities to define, design, and implement advanced fraud detection and mitigation solutions. Your contributions will directly strengthen...FraudFull time- ...insurance clients in digital asset risk analysis. You will acquire and interpret... ...to scan blockchain transactions, detect anomalies, and flag potential fraud or compliance issues. Collaborating... ...in a fast-paced, innovation-driven culture.ResponsibilitiesAnalyze blockchain...Fraud
$172k - $202.5k
...contributor role, based remotely in North America.About the roleGartner Analysts are industry thought leaders who create must-have insights,... ...and offer appropriate recommendations.This role will focus on AI-driven compute architecture and custom silicon. The successful...Full timeLocal areaImmediate startRemote workWorldwideShift work- ...Technology Leadership Program - Risk & Security Analyst TrackAt Vanguard, we're... ...a team where innovation is driven by purpose. You'll work... ...share insights, and drive solutions in a supportive environmentBuild... ..., risk management, or fraud preventionDemonstrated leadership...Fraud
- ...IT Business Senior Analyst The IT Business... ...and recommends solutions Support system... ...Identify and communicate risks and impacts,... ...knowledge in the Fraud domain, particularly... ...solutions for fraud detection and prevention.... ...leading and delivering AI-based projects....FraudWork at office
$96.4k - $144.6k
...execution for strategic Fraud Technology initiatives.... ..., platform teams, and risk/compliance partners to... ...cloud technologies, event-driven architectures, and... ...multiple delivery teams.AI-Augmented Program Management... ....Leverage AI-enabled solutions to automate meeting...FraudFull timeWork at office$62k - $100k
...invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us... ...: Analyze business, risk, compliance, audit, security, and... ...with system configuration for GRC, fraud, customer risk rating, sanctions screening...FraudFull timeLocal areaWorldwide- ...with Enterprise Security and Fraud subdivisions and business units... ...security and fraud assessments, risk analyses and assesses... ...effectiveness.Defines and implements data-driven approaches and dashboards to predict risk issues, develop solutions, and partner with key owners...FraudFull timeWork experience placement
$157.68k - $238.5k
...exciting array of product solutions, including Video-Based... ...for a Senior Threat Detection Engineer. This is a hands... ...that ships it, and the AI-assisted tooling that... ...including where it introduces risk rather than removing it... ...use Tofu, a fraud detection tool, to validate...FraudFull timeRemote workFlexible hours$148k - $175.5k
About the role:Gartner Analysts are industry thought leaders... ...and offer actionable solutions.As part of Gartner’s... ...in audit planning and risk coverage. The Director... ...cybersecurity, IT governance, AI)Direct experience... ...personally. How far you go is driven by your passion and...Full timeImmediate startWorldwideShift work$266.1k - $342.9k
...StatesMeet the TeamSplunk's Industry Solutions Engineering organization is... ...authority on how Splunk's AI-powered security and... ...processing, invoicing, sourcing, fraud detection, product ordering, and warehousing... ...familiarity in supply chain risk, product lifecycle, and...FraudFull timeTemporary workLocal areaRemote workFlexible hours- ...architect resilient, AI-powered... ...stakeholders to deliver solutions that are as... ...to developers, analysts, and new team... ...assess risk when business decisions... ...processingAI-Driven Self-Healing: Integrate... ...-time anomaly detection, and automated... ...risk, fraud, and compliance...Fraud
$89.9k - $250.4k
...Development Director - Safety Solutions San Francisco, United... ...management experience Ambitious, driven and self-motivated... ...mining or statistical signal detection products IQVIA is a leading... ...tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startRemote workWork from homeWorldwide- Role: Lead Data Scientist - Fraud Analytics Location: Dallas, TX (100% Onsite) Job Summary: We are looking for a Lead... ...strong expertise in Fraud Analytics, Machine Learning, and AI-driven fraud detection solutions. The ideal candidate will lead end-to-end fraud use case...Fraud
$172k - $202.5k
...looking for you.Gartner Analysts are industry thought... ...initiatives on emerging AI safety and security topics... ...and other physical AI solutions that interact with and... ...ecosystem, including AI-driven autonomous systems,... ...foundational understanding of AI risk managementPreferred:...Full timeRemote workWorldwide- ...business growth for FIS's Debit Issuing Solutions portfolio across regional and community financial... ..., debit processing, card management, fraud prevention, and digital card solutions as... ..., discipline, and motivation in a quota-driven environmentStrong analytical and problem-...FraudContract work
- WHO WE AREApex Fintech Solutions (Apex) powers... ...management by building tech-forward solutions that... ...work we do, the purpose-driven nature of our work, and... ...currently seeking a Fraud Compliance Analyst to support our... ...investigations, fraud detection, and prevention experience...FraudFull timeWork experience placementWork at officeWork from home3 days per week
- ...is seeking a Senior Business Intelligence Analyst to architect and scale analytics for the... ...ETL pipelines, dashboards, and automation solutions that turn complex data into trusted... ...with data design, BI visualization, and AI-enabled analytics, driving self-service analytics...
- ...Senior AI Data Platform Engineer (Contract & FTE Both)-7 Cloud... ..., Generative AI, and Data-Driven Personalization. The ideal candidate... ...-powered customer engagement solutions leveraging customer 360 data,... ...onboarding, servicing, fraud, marketing, or personalization...FraudFull timeContract work
- ...Senior Manager, Agentic AI Delivery will be a... .../AI practitioners, and risk/compliance to design and... ...and scalable AI agent solutions that materially improve... ...release readiness.Metrics-driven mindset with strong analytical... ...Be aware of employment fraud. All email...FraudFull timeContract workSecond jobRemote work
$96.4k - $144.6k
...implementation of leading-edge solutions for Citi’s Mainframe... ...Infrastructure Senior Technology Analyst is a Senior level role.Responsibilities... ...members.Appropriately assess risk when business decisions are... ...Our automated processing and AI do not involve relying on automatic...Full timeImmediate start
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