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- ...Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, OH, to support Fraud Detection, Fraud Communication, and Domestic Collections as needed. The role emphasizes analyzing alerts, communicating with customers and bank staff, and opening/prepping cases for investigation...FraudBank staff
Fifth Third
Cincinnati, OH2 days ago - ...personally, we ensure a bright future for NTT DATA Services and for the people who work here.NTT DATA Services currently seeks a Fraud Detection & Investigation Analyst to join our team in Plano, Texas (US-TX), United States (US).Role Responsibilities:-Assisting in...FraudFor contractors
- ...sponsorship for this position. The Role In this role, you will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on identifying payment card fraud schemes and...FraudFull time
- Northwest Bank is seeking a Fraud Analyst to detect, prevent, and recover from fraudulent activity across banking products. The role involves monitoring transactions, analyzing patterns, and collaborating with internal teams and customers to resolve issues and strengthen...Fraud
- ...SpaceX is seeking a Sr. Platform Integrity Analyst (Starlink) to detect, disrupt, and investigate potential misuse while protecting... ...privacy. You will develop detection strategies, respond to scams and fraud, and partner with cross‑functional teams to uphold compliance...Fraud
SpaceX
Wausau, WI13 hours ago - ...Platform Integrity, based in Hawthorne, CA. The role focuses on detecting and mitigating platform abuse, safeguarding privacy, and... ...assessing risks, developing detection methods, and addressing scams, fraud, and illicit activities, while aligning with legal and compliance...Fraud
- SpaceX is seeking a Sr. Business Analyst to safeguard SpaceX services by detecting misuse and enforcing with a balanced privacy-first approach. You will investigate scams, fraud, and illicit activities while coordinating with cross-functional teams to strengthen trust...Fraud
- SpaceX is seeking a Sr. Platform Integrity Analyst (Starlink) to detect and prevent misuse while protecting customer privacy. You will develop detection strategies, investigate scams and fraud, and collaborate with cross-functional teams to uphold compliance. The role requires...Fraud
- ...Integrity) to identify platform abuse risks and help implement detection and mitigation strategies across global operations. You will collaborate... ...with cross-functional teams, investigate potential misuse like fraud or scams, and support compliance with privacy and security...Fraud
- ...make an impact. Join us! Job Description This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations...FraudWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
$77k - $202k
...ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Fraud Solutions - Data Scientist - Risk Detect - Senior Associate, you will leverage data and analytics to provide strategic insights and drive informed...FraudFull timeH1b- Fraud Insights Operations Analyst - Detection Anomaly Response Command About the Team We believe the only way to predict the future is to build it. Creating solutions to lead our company and our industry is what we do -- on every project, every day. We're not afraid to...FraudHourly payWork at officeLocal areaFlexible hoursAfternoon shift
- Job Description:Senior Manager, Fraud Detection and AnalyticsNote: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing on...FraudFull time
- State of Florida in Miami seeks a sworn Law Enforcement Investigator II in the Insurance Fraud unit to detect and investigate suspected insurance fraud and related criminal activity. This role is part of the Criminal Investigations Division within the Department of Financial...FraudLocal area
- Vanguard is seeking a senior fraud analytics leader to drive end-to-end analytics initiatives, from problem definition through monitoring and governance. You will design offline detections, establish performance metrics, and translate complex insights for executive audiences...Fraud
- American Airlines is seeking a Fraud Risk Analyst to support variegated fraud mitigation initiatives and investigations. You’ll work with Data Analytics, VISA DPS, and other divisions to detect patterns, improve processes, and reduce losses. You will help scale fraud controls...FraudWork visa
- ...Platform Integrity Analyst (Starlink) to safeguard service trust by detecting and preventing misuse while protecting customer privacy. The... ...collaborating with cross‑functional teams to address scams, fraud, and illicit activities. The ideal candidate has a background in...Fraud
- ...Description Job Description THE ROLE The Loss Prevention Detective’s primary responsibility is to prevent the loss of company... ...merchandise and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal...FraudFlexible hoursAfternoon shift
Century21 NYC
New York, NYa month ago - ...seeking a Product Management Manager to provide horizontal product oversight and production enablement across L2 products supporting Fraud Detection Operations. This role will have direct span of control over multiple scrum teams ensuring safe, well governed releases,...FraudFull timeTemporary workWork experience placementWork at office
- ...into one or more types of crimes, including but not limited to fraud, arson, theft, burglary, felonies, narcotics, gambling, homicide... ...may be conducted individually or in collaboration with other detectives or with personnel from other law enforcement agencies. Work involves...FraudFull timeTemporary workWork at officeFlexible hours
City of Fairbanks
Fairbanks, AK2 days ago - Job Overview: The Asset Protection Detective’s primary responsibility is to prevent the loss of company property while maintaining a safe... ...and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal...FraudFlexible hoursShift workAfternoon shift
Macy's
Syracuse, NYmore than 2 months ago - ...Detective (AGO Senior Investigator) The Office of the Insurance Commissioner (OIC) seeks three motivated and qualified individuals for... ...expert consultation related to financial crimes and insurance fraud schemes. The position must establish and maintain liaison and working...FraudWork experience placementWork at officeLocal area
GovernmentJobs.com
Olympia, WA5 days ago $180k - $220k
...feel at home here.About the RoleAs a Senior Security Engineer, Detection and Response you will develop, scale, and evolve Aircall's threat... ....Collaborate cross-functionally with Engineering, Product, Fraud, Privacy and LegalParticipate in on-call and threat-response rotations...FraudFull timeWorldwide$112.7k - $193.2k
...strategic product leader responsible for defining and executing the product strategy for one of Optum Payment Integrity's Intelligent Fraud Detection products. This role offers the opportunity to take an early-stage product from pilot to scale, shaping the product strategy,...FraudMinimum wageFull timeWork experience placementWork at officeLocal areaRemote workShift work- ...and the financial world.The role: We’re seeking a Staff Security Detection Engineer to build and mature SoFi’s machine learning-driven... ...Operations Center (SOC), Security Operations Engineering, and Fraud programs to turn high-volume telemetry into high-confidence, low...FraudRemote work
- ...world to learn, communicate and advance faster than ever.As RAM Detection (RDA and Metrology) Detection Strategy Senor Engineer/... ...misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...FraudFull timeTemporary workWork experience placementLocal areaImmediate start
- ...executives, employees, customers, and brands from phishing, impersonation, fraud, and other AI-powered threats across digital channels. We help some of the world’s most recognized brands detect and dismantle attacker infrastructure while strengthening employee resilience...FraudFull time
Doppel
Remote6 days ago - Senior Data Scientist, ML— Fraud Detection & Effectiveness We are seeking an experienced Senior Machine Learning Data Scientist to build fraud and abuse detection models and measure how effectively they work. This role combines hands-on modeling with deep experimentation...FraudWork at office3 days per week
$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various...FraudHourly payWork at officeFlexible hoursCity National Bank
Phoenix, AZ1 day ago$133.1k - $236.4k
Senior Data Scientist, ML— Fraud Detection & EffectivenessThe OpportunityWe are seeking an experienced SeniorMachine Learning Data Scientist to build fraud and abuse detection models and measure how effectively they work. This role combines hands-on modeling with deep experimentation...FraudFull timeTemporary workWork at officeLocal areaWorldwide3 days per week
