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- ...leading financial services company in McLean, VA, is seeking a Principal Associate, Data Scientist. This role focuses on developing fraud detection models using machine learning and data analysis. The ideal candidate has a strong background in statistics and experience in...FraudFull time
Capital One
McLean, VA5 days ago - ...Lateral Detective Position The Lateral Detective is a sworn law enforcement officer with prior investigative experience, responsible... ...homicide, robbery, sexual assault, domestic violence, narcotics, fraud, or gang-related crimes. The City Police Department will...FraudLocal areaWeekend work
Utah Staffing
Salt Lake City, UT1 day ago - ...Security is looking for a Software Engineer II to join the Message Detection - Attack Detection team. At Abnormal, we protect our customers... ...involved in understanding the domain of false negatives in the fraud detection domain, and build out the strategy for addressing the...FraudFull timeTemporary work
Abnormal
Remote1 hour ago - ...A leading financial services company is seeking a Principal Associate, Data Scientist to join its Emerging Fraud team in Chicago. The ideal candidate will develop machine learning models to combat fraud, working with cross-functional teams. Applicants should have a strong...FraudFull time
Capital One
Chicago, IL5 days ago - ...people to help create success for our customers./ppQ2 is seeking a Fraud Analyst. This role is responsible for identifying, investigating... .... The individual will use data analysis techniques to detect and prevent first and third-party debit prepaid card fraudulent...FraudWork experience placementWork visa
$63.23k - $86.94k
...digital transactions are legitimate and secure against evolving fraud tactics. This position reports into the Director of Payment... ...identity or document verification. Working knowledge of fraud detection software and anomaly detection. Ability to handle...FraudWork at officeLocal areaImmediate startProCore CPA
Austin, TX2 days ago- ...people to help create success for our customers./ppThe Senior Fraud Intelligence Analyst oversees complex fraud investigations and... ...independently, applying expert knowledge to develop advanced fraud detection models and support business-wide fraud mitigation initiatives./...FraudWork experience placementWork visa
$97.5k - $127.5k
...leads within the region to facilitate knowledge sharing. Monitoring industry trends relative to money laundering or fraud schemes including detection and reporting of suspicious activity. Performing any general administration and ancillary activities as may be...FraudRemote workFlexible hours$1,500 - $2,000 per month
...Fraud Operations Analyst With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience... ...team reviews suspicious activity flagged by Sezzle's fraud detection system or escalated from Customer Support agents. Fraud Operations...FraudHourly payFull timeFor contractorsWork experience placementMonday to FridayShift work$63k - $107k
...position drives compliance, supports investigations, and identifies fraud and loss trends to safeguard our people, property, and profits.... .../liliSpecialized knowledge of loss prevention practices, fraud detection methods, and security system operations (intrusion alarms, fire...FraudWork experience placementWork at officeWorldwide$143.67k - $179k
...International Bankcard Systems; Knowledge of cards processing, transaction management, and marketing systems including Fiserv, Enterprise Fraud Detection system, Campaign, and Sales Offer Engine; and Knowledge of business functions as required for the Software Development...FraudFull timeRemote workCiti
Irving, TX1 hour ago- ...implement transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious... ...information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. Job...FraudFull timeLocal areaFlexible hours
$65k - $75k
...identifying, analyzing, and mitigating risks related to theft, fraud, inventory shrinkage, and operational loss. This role supports... ...from POS systems, inventory management tools, AI-driven fraud detection platforms, exception reporting, and other sources to detect trends...FraudWork at officeRemote workFactory Motor Parts
Eagan, MN3 days ago$80k - $95k
...Integrity and plays a key role in supporting the organization’s Fraud, Waste, and Abuse (FWA) program. This position is responsible for... .... Proactive FWA Analytics Develop advanced analytics to detect potential fraud, waste, and abuse across claims, authorizations,...FraudFull timeRemote workWork from homeFlexible hoursUnited States Location/remote
United States1 hour ago$200k - $240k
...to Custom Connect / Adyen for Platforms, which means well own far more of the risk surface: merchant onboarding/underwriting, fraud detection, dispute mitigation, reserves, and payout risk. As a Risk Data Scientist you will be building the models, signals, and decisioning...FraudFull timeWork at officeLocal areaWork from homeGTMnow
San Francisco, CA5 days ago$151.3k - $172.3k
...Analyst for its Wilmington, Delaware location. Duties: Manage fraud analytics and execute pertinent strategies in support of Citi’s... ...Common Table Expression. Domain Knowledge of Credit Card Fraud Detection, Retail Credit Cards transactional processing, understanding of...FraudFull timeRemote workCiti
Wilmington, NC1 hour ago- Job Mandate Two to three sentences outlining overall scope and purpose of this job As part of the Asset Protection department, the Omni Risk & Profitability team's core responsibility is to safeguard the company's assets and ensure profitability through effective risk...Fraud
- ...A global technology company in Greenlawn seeks an experienced professional for fraud prevention. You'll own strategies to detect and prevent fraud, develop intelligent controls, and enhance operational processes. We require strong analytical skills and a proven background...Fraud
Productmanagers
Greenlawn, NY3 days ago - ...potential weakness or risk areas to minimize operating losses, fraud, and risk Ensure strength of branch control framework, maintain... ...assess the quality of the branch control environment as well as detect activities and conditions that are inconsistent with sound...FraudTemporary work
$200k
...gifting company in San Jose, California, is seeking a Head of Fraud to lead their global fraud strategy. This hybrid role requires... ...collaborating with various departments to ensure effective fraud detection and control. With a competitive salary starting at $200,000 and...FraudFull timePrezzee
San Jose, CA5 days ago- ...A digital gifting leader seeks to hire a Head of Fraud in San Jose, California. This hybrid role involves leading the global fraud... ...mentoring a high-performing team, and designing AI/ML models for detection. The ideal candidate brings over 10 years of experience in fraud...FraudFull timeFlexible hours
Prezzee Limited
San Jose, CA5 days ago - ...and external threats and corruption that could negatively impact the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal misconduct and corruption as well as...FraudWork at office
$6,562.5 per month
...CYB12,CYB13,CYB14,IS,ISM ISS,IT,ITS,SEI15,SEI23 The Fraud Analytics and Data Operations (FADO) division of the Office of... ...Enrollment Management System (PEMS) and the Medicaid Fraud and Abuse Detection System (MFADS). Support includes analyzing and documenting...FraudFull timeTemporary workPart timeFor contractorsWork at officeRemote workShift workTexas Health and Human Services Commission
Austin, TX2 days ago$230k - $260k
...firm in San Francisco is seeking a Director of Product to lead fraud and risk strategies for consumer products. The ideal candidate... ...bonuses and equity options. Responsibilities include managing fraud detection systems, collaborating with engineering, and ensuring...FraudFull timeGoodLeap
San Francisco, CA5 days ago- ...seeking a Principal Associate, Data Scientist to join their Business Cards and Payments Fraud Modeling team in Chicago. This role involves developing machine learning models to detect fraud patterns and working with cross-functional teams. The ideal candidate holds a...FraudFull time
Capital One
Chicago, IL5 days ago - ...information on company policies, assists with problem resolution, and ensures customer satisfaction. Emphasizes public relations, revenue risk management, and adherence to corporate policies. May assist in fraud detection, claims investigations, and coaching less experienced....Fraud
Abacus
Houston, TX3 days ago $144.2k - $164.6k
...A leading financial services company in Chicago seeks a Principal Associate, Data Scientist to enhance fraud detection efforts. The ideal candidate will partner with cross-functional teams to deploy advanced machine learning models and reveal insights from large datasets...FraudFull timeCapital One
Chicago, IL5 days ago$227.1k - $340.65k
...you must contact us and let us know you wish to be removed. The request should be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false offers of employment with our company. The fraudulent jobs, interviews and job...FraudFull timeWork experience placementWork at officeLocal areaFlexible hours3 days per week1 day per weekOnetrust
San Francisco, CA5 days ago- ...members. Be well versed with card services. Process card orders, blocks, travel notices and daily card reports. Assess early detection of fraud, perform investigations, and complete documentation related to card disputes/chargebacks. Perform and process daily inquiries...Fraud
Alliance Credit Union
Lubbock, TX1 day ago - ...relationships, and addressing inquiries. You will utilize your anti-fraud expertise to protect clients and the institution. Your knowledge... ...client service. Utilize advanced anti-fraud awareness to detect and prevent fraudulent transactions, safeguarding the financial...Fraud
Chase
Wilmington, DE1 day ago
