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- Intercash, a leading global payments provider, seeks a Fraud and Transaction Monitoring Analyst for the Miami area. You will detect, review, and investigate fraud and suspicious activity across real-time and retrospective transaction monitoring, using Featurespace and...Fraud
- ...Job Description Job Description Job Title: Senior SIU Analyst - FWA Detection Location: Bowie, MD Duration: 3 Months on w2 Summary: Validate whether the FWA (Fraud, Waste & Abuse) detection approach surfaces real, actionable fraud/waste/abuse signals and...Fraud
HireTalent
Bowie, MD13 days 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
- ...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
- ...seeking a Sr. Business Analyst (Sr. Customer Integrity & Threat Detection Analyst) to detect and prevent misuse while safeguarding... ...abuse risks, develop detection strategies, investigate scams, fraud, and illicit activities, and partner with cross‑functional teams...FraudRemote work
- ...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
- ...connecting the unconnected and executing thorough processes to detect and prevent misuse by illicit operators. We are looking for an experienced... ...strategies React to investigate potential issues such asscams, fraud, and illicit goods/activities Partner with cross-functional...FraudPermanent employmentRemote workWorldwideWeekend work
$41.25k - $75.63k
...employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based remotely within the PNC footprint. Remote Location: Pittsburgh, PA, Birmingham...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote workPNC Bank NA
Birmingham, AL1 day ago- ...PNC is seeking a Detection & Investigation Analyst Lead within its Zelle Fraud organization. The role is based remotely within the PNC footprint with a remote location option across several states, including PA, AL, KY, CO, AZ, TX, OH. The role involves outbound fraud...FraudRemote work
PNC
Birmingham, AL1 day ago - ...New Hampshire Mutual Bancorp in New Hampshire is hiring a Fraud Analyst II for a remote role based in New Hampshire. You will investigate suspicious activity, monitor transactions, and work with customers and internal teams to reduce risk. A bachelor’s degree or ABA Certificate...FraudRemote work
Nhtrust
New Hampshire1 day ago - Automatic Data Processing, Inc. in Long Island City, NY seeks a Fraud Detection National Security Clerk to support adjudication by organizing files, creating electronic records, and handling sensitive records. The role requires physical file handling and adherence to DHS...Fraud
$41.25k - $75.63k
...employees feel respected, valued and have an opportunity to contribute to the company’s success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud organization, you will be based remotely within the PNC footprint. Work may be performed from a quiet,...FraudFull timeTemporary workPart timeWork experience placementWork at officeRemote work- California Department of Insurance is seeking a Detective in Valencia, CA to investigate insurance fraud and related white-collar offenses. The role involves performing peace officer duties under the supervision of a Supervising Fraud Investigator I and producing clear...Fraud
- California Department of Insurance is seeking a dynamic Detective with recent state service as a peace officer to investigate auto, workers' compensation, property and casualty insurance fraud, and to generate clear investigative reports. This role entails law enforcement...FraudRemote work
- Simmons First National Corporation in Missouri seeks a Fraud Specialist I to monitor and review fraudulent activity on customer accounts, supporting management in maintaining regulatory compliance and effective fraud prevention. The role involves investigating alerts across...Fraud
- Capital One seeks a Detection Product Manager to lead the vision, strategy, and execution for evolving detection capabilities within the... ...Science, Engineering, and cross-functional partners to outpace fraud while enabling seamless experiences for low‑risk applicants. This...Fraud
- The California Department of Insurance (CDI) is seeking a Supervising Fraud Investigator I (Detective Sergeant) for the Silicon Valley Regional Office in Morgan Hill, CA. This permanent, full‑time, hybrid telework role is designated as a peace officer and requires POST...FraudPermanent employmentFull timeWork at officeRemote work
- Conduct research on synthetic media detection and multimodal deepfakes. Design and evaluate deep learning models for biometric authentication... ...company focused on detecting AI-generated voice and video fraud through continuous identity verification. It protects billions...FraudRemote job
$65k - $113.75k
...implementation and subsequent BAU operations of the payment anomaly detection capability. The role will perform hands-on business analysis,... ...or ISO 20022 messages, payment rails, cut-offs, screening or fraud controls is beneficial. Disciplined approach to testing,...FraudFlexible hours- Bank of America is seeking a Consumer Site Leader for Fraud Detection Operations to oversee multiple teams reviewing and resolving fraud alerts across channels. You will drive KPIs, ensure risk controls, and lead initiatives with senior partners to meet business goals while...Fraud
- Integra FEC is seeking a research analyst to partner with quantitative analysts to develop and enhance fraud-investigation methods. The role focuses on researching fraud across financial, securities, cryptocurrency, and health care domains. The analyst will review academic...FraudInternship
- PNC is seeking a Detection & Investigation Analyst Lead for its Zelle Fraud organization. The role is remote within the PNC footprint, with night shift hours (9:30 pm-8:30 am ET) and responsibilities across complex investigations and case management. You will lead end-...FraudRemote jobNight shift
- Velera is a premier payments credit union service organization (CUSO) and fintech provider. Velera seeks a Fraud Detection Agent I - Bilingual to process fraud cases and provide courteous service to Credit Union employees and members from a remote-USA setting. You will...FraudRemote job
- ...New Hampshire Mutual Bancorp is hiring a Fraud Analyst II to help protect our customers, data, and assets. In this remote New Hampshire-based role, you’ll investigate suspicious activity and partner across the organization to reduce risk. Requirements include five or more...FraudRemote work
MVSB
New Hampshire1 day ago - ...team that values learning and collaboration. Requirements include progress toward a CS/DS/ML degree, Python experience, familiarity with ML frameworks, and a curious, analytical mindset. Nice-to-have: fraud detection projects, APIs, and large datasets. #J-18808-Ljbffr Q2FraudInternship
- Flex is building an AI-native private bank for business owners, leading risk strategy across fraud and compliance. We seek a Director of Fraud Risk Management to drive detection, policy, and loss analytics in a fast-moving fintech environment. You will own analytics...FraudFlexible hours
- Q2 is seeking a curious ML intern in Austin, TX to work on applied analytics and fraud-detection projects. You will join a team shipping ML-powered features across identity, behavior, and transactions, from data pipelines to model evaluation. Ideal candidates are pursuing...FraudInternship
- ...represents a growing financial services organization seeking a Senior Fraud Risk Officer to lead the development and enhancement of... ...optimize monitoring frameworks. The successful candidate will drive detection capability improvements, establish governance, and oversee...Fraud
$293k - $385k
...Engineering Manager, Distillation & Detection Platform Applied AI Engineering - San Francisco About the role We’re looking for... ...Have experience adjacent to security (e.g., abuse prevention, fraud, integrity, platform defense, auth/identity, malware/spam, adversarial...FraudOpenAI
San Francisco, CA3 days ago- Magnit Global is hiring a Check Fraud Detection Specialist to review alerts/transactions flagged as fraudulent or suspicious. You will initiate dispute claims, open cases, and escalate as needed to prevent financial losses in a banking operations context. The role requires...FraudContract workWeekend work
