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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, OH16 hours 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
- Fifth Third Bank is seeking a Fraud Analyst I in Cincinnati, Ohio. This role involves supporting fraud detection and communication efforts while ensuring compliance and addressing customer concerns regarding fraud. Ideal candidates will have analytical and problem-solving...Fraud
- Byline Bank is seeking a Fraud Analyst I in the Chicago area to review and disposition routine fraud alerts, conduct initial investigations... ...escalate higher-risk cases. The role supports the bank's fraud detection and prevention efforts in compliance with policies and...FraudHourly pay
- ...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
- ...in Hawthorne, CA seeks a Sr. Business Analyst (Sr. Customer Integrity & Threat Detection Analyst) to detect, disrupt, and investigate potential misuse of the service—including scams, fraud, and illicit activities. You will safeguard privacy while applying enforcement measures...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
- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...FraudRemote job
- 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
- ...transform data into action for CMS. You will join a team on the Medicaid program, applying advanced analytics and visualization to detect fraud, waste, or abuse and improve program outcomes. As part of the role, you’ll analyze large datasets, develop methodologies, and...FraudRemote job
$80k - $155k
...Summary...What you'll do...About the Role This role serves as the lead architect responsible for building, scaling, and optimizing fraud-detection capabilities across complex data ecosystems. It requires a blend of data analytics and behavioral science to architect...FraudFull timeTemporary workPart time- ...Internal Audit Fraud Advisor The Internal Audit Services team provides independent assurance, advisory insight, and fraud expertise... ...matter expert supporting internal audits, proactive fraud detection activities, and business advisory efforts focused on preventing...FraudFull timePart timeWork at officeLocal areaWork from homeHome office2 days per week
- Job Description:Note: Fidelity will not provide immigration sponsorship for this position. The RoleThe Fraud Detection Analytics Team is responsible for ensuring that fraudulent events—such as account logins, account openings, and payment attempts—occurring on Fidelity’...FraudFull time
- United States Digital Space LLC is seeking a Staff Security Detection Engineer to design and scale ML-driven detection across security telemetry... ...engineering to production rollout, collaborating with SOC, Fraud, and Security teams to deliver low-noise, high-confidence...Fraud
- Plaid is building a new Detection and Response org in Seattle to defend its financial infrastructure. You will lead a specialized team of... ...detection infrastructure, AI-driven triage, and proactive fraud and red team activities, ensuring Plaid maintains a strong security...Fraud
- 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
- Centene Corporation is seeking a senior leader to direct SIU analytics, driving detection and investigation of fraud, waste, and abuse. You will leverage data assets, predictive monitoring, and vendor partnerships to strengthen program integrity and deliver measurable...Fraud
- A financial institution in Miami is seeking a Fraud Risk Program Manager to oversee fraud detection programs and manage a team of Detection Analysts. The ideal candidate should have 5-7 years of experience in fraud risk management and strong leadership skills. This role...Fraud
- Join USAA as a Fraud Prevention and Detection Specialist focusing on credit card fraud. Your role will involve detecting and preventing fraudulent activities using analysis and various fraud management tools. If you have a strong attention to detail and customer service...Fraud
$22.27 - $33.43 per hour
City National Bank in Phoenix, Arizona is seeking a Fraud Detection Specialist I to monitor alerts for potentially fraudulent activities and initiate disputes. The position demands a Bachelor's Degree, relevant banking experience, and advanced computer skills. Offered benefits...FraudHourly pay- Capital One is seeking an Experienced Manager for Cyber Fraud Intelligence to lead investigations, synthesize signals, and build proactive detection capabilities. The role focuses on protecting customers and Capital One’s ecosystem through cross-functional collaboration...Fraud
- First Commonwealth Bank seeks a Fraud Specialist to join its frontline fraud detection and response team. You will monitor transactions, review alerts, investigate cases, and assist in loss mitigation while delivering excellent customer service across channels. The ideal...FraudWork at office
- Overview About the RoleThe Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control, reporting, governance, and...Fraud
- ...engine, decisioning logic, and computer vision models. You will translate signals into outcomes, work with Data Science to improve fraud detection, and ensure scalable, configurable decisioning frameworks. This highly technical role requires strong product judgment,...Fraud
- ...Python, SQL, and analytics platforms to scrutinize large datasets and extract actionable insights for fraud prevention. The role involves implementing real-time fraud detection strategies, supporting anomaly detection, and communicating findings to stakeholders to influence...Fraud
- A leading IT services firm is seeking a Solution Architect (Fraud Detection) to lead Fraud and AML platform projects. This remote position requires expertise in Fraud Detection tools and Cloud Security. Candidates will collaborate with stakeholders, create technical documents...FraudRemote job
- City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. You will verify activity, initiate dispute claims, and work with customers to protect their accounts while reducing losses. In a fast-paced...Fraud
- The California Department of Insurance (CDI) seeks a Detective in Los Angeles County to investigate auto, workers’ compensation, and property & casualty insurance fraud, and to prepare clear investigative reports for state and federal review. The position is permanent/full...FraudPermanent employmentFull timeRemote work
- Fidelity Investments seeks a Senior Manager, Fraud Detection and Analytics to lead real-time fraud detection efforts. You will collaborate with data scientists, fraud strategists, and business stakeholders to uncover patterns related to account takeovers and organized fraud...Fraud
