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$185k - $275k
A leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In this role, you will develop and operate fraud detection systems, conduct investigations, and drive continuous improvements. You will utilize automation and machine learning to manage...FraudRemote work- A fast-growing tech firm in Miami is seeking a Fraud and Risk Analyst responsible for identifying and preventing fraudulent activities... ...financial crime operations and be skilled in using analytical tools to detect fraud patterns. This role offers a competitive salary,...Fraud
- ...collaboration platform company is seeking an Analyst for their Anti-Fraud team in California. The role involves analyzing fraud alerts, investigating patterns using data insights, and improving detection systems. Candidates should possess a Bachelor's in Computer Science...FraudFlexible hours
$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...FraudHourly pay- ...Fraud Detection Analyst Troy, MI 48098 The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud detection reports, analyzing...FraudWork at office
- ...regional financial institution in Texas is seeking a Financial Fraud Analyst I. This role involves monitoring customer accounts for... ...diploma or GED and ideally one to five years of experience in fraud detection. The position offers competitive benefits including medical...Fraud
$51.75k - $70.15k
...united in delivering the best experience for our customers. As a Detection & Investigation Analyst Lead within PNC's Technology... ...cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early...FraudFull timeTemporary workWork experience placementWork at officePNC
Denver, CO10 hours ago- ...hiring manager to understand workplace expectations and ensure the role aligns with their goals. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham, AL, Strongsville, OH. This is a remote...FraudWork at officeRemote workWork from home
- ...and accessibility, including applying machine learning and AI-based techniques. About the role: The Director role within Fraud Detection Analytics performs a critical function within the Fraud Department, in safeguarding the organization against diverse fraud...FraudTemporary work
Morgan Stanley
Alpharetta, GA1 day ago Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Bengaluru Bengalu[...]
...value, transparency, and simplicity. YOUR IMPACT We are looking for an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud operations team. If you work in risk operations environment, and have strong...FraudFull timeTemporary workWork at office$37.44k - $61k
...employees feel respected, valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Birmingham, AL, Strongsville, OH, Louisville...FraudFull timeTemporary workPart timeWork experience placementMonday to Friday$37.44k - $61k
...employees feel respected, valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Birmingham, AL, Strongsville, OH, Louisville...FraudFull timeTemporary workWork experience placementWork at officeMonday to Friday$20.46k - $70.15k
...have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology... ...cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early...FraudFull timeTemporary workPart timeWork experience placementWork at office$6,339 - $10,609 per month
A state consumer protection agency in California seeks a Detective to investigate insurance-related fraud. Candidates must have experience as peace officers and be capable of generating clear reports. This role involves conducting criminal investigations and collaborating...Fraud- A leading technology firm is seeking a Staff Machine Learning Engineer to lead the design and development of an AI-driven fraud detection platform. This role requires hands-on technical leadership and expertise in machine learning systems, with a focus on detecting fraud...Fraud
- A leading technology company is seeking a Staff Machine Learning Engineer to architect large-scale ML systems for AI-driven fraud detection. This role combines deep learning expertise with engineering skills to develop and maintain end-to-end ML pipelines while collaborating...Fraud
- A leading global investment bank is seeking a Fraud Detections Operations Manager in Richardson, Texas. The role involves managing day-to-day operations of the Fraud Detections team, ensuring compliance with regulations, and collaborating with multiple stakeholders. The...Fraud
- A government agency is seeking a Detective to investigate insurance fraud cases in Los Angeles. The role involves conducting criminal investigations, both independently and as part of a team, documenting findings, and assisting law enforcement in prosecutions. Candidates...Fraud
- A leading risk management firm in Atlanta is looking for a Risk Management Specialist with over 2 years of relevant experience. The role requires strong analytical skills, proficiency in relevant software, and the ability to handle customer challenges effectively. Candidates...FraudWeekend work
- ...Fraud Detection Specialist Level I The supplier call is scheduled for Wednesday, Feb 18th at 12:30 PM PT. Dial in by phone ***399809962#. A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern...Fraud
- A leading fintech company is seeking a Fraud Detection and Prevention Lead to drive development of fraud detection strategies for brokerage, money, and crypto products. You’ll collaborate with operational and technical teams to mitigate fraud risk through data analysis...Fraud
- A state regulatory agency is seeking a Detective in Glendale, California, to conduct criminal investigations related to insurance fraud. Candidates should have recent experience as a peace officer and possess a Peace Officer Standards and Training (POST) certification....Fraud
$6,735 - $9,065 per month
A law enforcement agency in Washington State is seeking a Detective to serve as an expert in complex investigations. Responsibilities include leading special investigations, collaborating with various stakeholders, and developing cases for prosecution. The position requires...FraudLocal area- A leading financial institution is seeking a Manager for their Fraud Detections team. The role involves overseeing day-to-day operations, managing a team of analysts, ensuring compliance with industry standards, and optimizing processes for efficiency. The ideal candidate...Fraud
- ...firm is seeking an experienced Actimize Engineer to design and optimize solutions for financial crime, specializing in AML and Fraud Detection. The candidate will be responsible for developing and customizing rules, enhancing Actimize modules, and integrating systems to...Fraud
- A leading financial institution in North Carolina seeks a Fraud Protection Manager to develop and implement strategies for fraud prevention. This role involves managing a team, overseeing fraud detection systems, and collaborating with various departments. Candidates must...Fraud
- ...Senior Anti-Abuse Security Engineer to architect next-gen abuse detection capabilities. You will design automated systems to protect... ...measures. The ideal candidate has over 5 years of experience in fraud detection and expert-level Python skills. This position offers...Fraud
- A prominent tech firm in Sunnyvale is seeking a highly skilled Data Scientist to design and implement predictive models for fraud detection and abuse. The ideal candidate will excel in data storytelling and have a strong technical background in machine learning, specifically...Fraud
- A leading global investment banking firm is seeking a Fraud Detections Operations Manager to lead their team in Draper, Utah. This role involves overseeing fraud identification, managing operational SLAs, and collaborating with various stakeholders to enhance processes...Fraud
- ...to lead a high-performing engineering team focused on protecting users from abuse and fraud. Key responsibilities include managing team growth, driving technical direction for detection systems, and collaborating with cross-functional teams. The ideal candidate has over...FraudFull time
