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- ...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
- ...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
SPACE EXPLORATION TECHNOLOGIES CORP
Hawthorne, CA14 hours agonew - ...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
Wausau, WI3 days ago - ...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
SpaceX
Bastrop, TX3 days ago - 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
- 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 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
- ...D4fdot is seeking a LAW ENFORCEMENT INVESTIGATOR II (Sworn Insurance Fraud Detective) in FT LAUDERDALE, FL. The role involves leading thorough investigations, interviewing witnesses, obtaining corroborating evidence, and testifying in court. Responsibilities include executing...Fraud
D4fdot
Fort Lauderdale, FL4 days ago - ...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we... ...Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham,...FraudWork at officeRemote workWork from home
$110k - $155k
...exceptional professionals for this role. Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring Detection &... ...models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation....FraudHourly payBarclays
New York, NY3 days ago$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- ...help build and scale the models and systems that power Doppel’s detection systems. Check out our blog post on how we set up our ML... ...the infrastructure behind phishing, impersonation, and online fraud before attacks can spread. Our Threat Grid turns every customer...FraudFull timeWork at officeFlexible hours
Doppel
New York, NY23 hours ago - 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
- ...Detective Position Background check, fingerprinting, psychological screening, and medical examination are required. Do you enjoy... ...investigating auto, workers' compensation, property and casualty insurance fraud and ability to generate clear and concise correspondence and...FraudPermanent employmentFull timeWork at office
California State Jobs
Fresno, CA2 days ago $98k - $176k
...as a Senior Engineer and take a lead in building tools to aid fraud analysts and investigators to help mitigate fraud & abuse seen... ...a team-oriented environmentInterested in cyber threat or fraud detection Ability to demonstrate analytical expertise, close attention to...FraudFull timeTemporary workWork experience placementWorldwideFlexible hours- ...Hi , Our client is looking for an Lead MLOps Engineer - Fraud Detection Platform for a project and below is the detailed requirement. Job Title : Lead MLOps Engineer - Fraud Detection Platform Location : Dallas, TX Primary Skills: MLOps...Fraud
- ...advance faster than ever.SummaryDepartment IntroductionThe RAM Detection organization within Micron Technology focuses on enabling inline... ...qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...FraudFull timeLocal areaImmediate start
- ...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, NY18 days ago $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
- ...Detective (AGO Senior Investigator) The Office of the Insurance Commissioner (OIC) seeks 3 motivated and qualified individuals for the... ...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, WA2 days ago - ...About this role: We're looking for a Data Scientist to sit at the heart of how we fight fraud — building the models, experiments, and detection systems that protect millions of customers and merchants across our platform. This is a high-impact role at the intersection...FraudFull time
- ...and play a critical part in advancing Keeper’s AI-driven threat detection capabilities for our Privileged Access Management (PAM)... ...involvement Preferred Qualifications Experience with security, fraud, abuse detection, or anomaly detection systems Familiarity...FraudRemote jobFull timeTemporary work
Keeper Security
United States23 hours ago $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, AZ3 days ago$20.55 - $34.25 per hour
...Overview Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external threats. Supports various fraud...FraudHourly payFull timeWork experience placementMonday to FridayShift work- ...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 timeImmediate startRemote workFlexible hours
- ...and Amsterdam. We are hiring for a leader for the newly forming Detection and Response team at Plaid. Our mission is to protect Plaid's... ...AI triage and response, investigation tooling, Red Teaming, and Fraud Operations. Security is foundational to the trust thousands of...FraudFull timeWork experience placementLocal area
- ...Detective The Lake County Sheriff's Office is looking for an experienced Law Enforcement Officer, with a P.O.S.T. certification, and... ...Investigates a variety of crimes; including but not limited to fraud, forgery, sexual assaults, missing persons and runaways, computer...FraudWork at officeLocal areaAfternoon shift
Lake County Government
Evergreen, CO3 days ago - ...Wilson Bank & Trust is looking for a Fraud Analyst II to provide operational support in detecting and preventing fraud. This role will involve reviewing daily fraud alerts, researching potential fraudulent items, and documenting findings. The ideal candidate will have...Fraud
Wilson Bank & Trust
Indianapolis, IN2 days ago
