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- Bank of America in Tampa is seeking a Digital Fraud Detection Analyst to review complex product activity and detect possible fraud. You will analyze account activity, perform inbound/outbound calls, and take action based on transaction risk, while supporting on-site work...Fraud
- ...to learn, grow, and make an impact. Join us!This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing account activity to assess levels of risk and fraud. Job...FraudWork at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
Bank of America
Jacksonville, FL2 days ago $90k - $157.5k
...specialist to lead the business delivery of the Payment Anomaly Detection capability. During implementation, the role will be responsible... ...20022 messages, payment rails, cut-offs, sanctions screening, fraud or anomaly controls.Experience in rule design, data analysis, process...FraudFull timeTemporary workFlexible hoursState Street Bank
Quincy, MA4 days ago- 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
- Plaid is seeking a Head of Detection and Response to lead and stand up a new team responsible for detection infrastructure, AI triage, and... ...to advance security maturity and risk reduction, including Fraud Operations and Red Team activities. Based in Seattle, the role...Fraud
- Job-ID29426015Reference26-28005Fraud Detection Specialist I 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...FraudWork at office
Mindlance
Newark, DE4 days ago - Educational Federal Credit Union in Miami is seeking an Enterprise Fraud Analyst to identify, investigate, and mitigate fraud risks across the organization. You will monitor activity, analyze trends, and partner with business lines to strengthen controls and reduce losses...Fraud
- Amazon seeks a Risk Manager to lead data-driven detection and investigative efforts across our Inventory Trust program. You will improve model accuracy, craft rapid risk rules, and investigate bad actor networks end-to-end, partnering with science and engineering teams...Fraud
- 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
- ...passion and customer focus to the business.Position Summary The Fraud Specialist I is responsible for monitoring and reviewing... ...and recoveries monthly.Assists in daily monitoring of bank fraud detection systems and partner with other team members with respect to analyzing...FraudFull time
Simmons Bank
Columbia, MO8 hours agonew - Cloudflare is looking for a security-focused professional to join the Detection team in New York, helping identify automated, fraudulent, and... ...attacker behavior into concrete defenses, reverse-engineer fraud kits, and design mitigations that don’t reveal defensive...Fraud
- Wave is seeking a Senior Analyst, Fraud Prevention & Detection to identify fraud patterns and strengthen prevention across digital customer and payment experiences. You will partner with Product, Engineering, Data Science, Compliance, Customer Care, and Operations to tune...Fraud
- ...collaborate with product managers, data scientists, and engineers to combat fraud and safeguard the community. You'll tackle challenges like account takeover, fake accounts, payment fraud, and bot detection, ensuring a seamless and welcoming platform for hosts and guests. #J-...FraudRemote job
- ...Fraud Detection Specialist I 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 payment types and...FraudWork at office
Mindlance
Newark, DE5 days ago $103.75k - $174.75k
...HybridCareer Area: Analytics & Risk ManagementCompany: American ExpressDescriptionThe Senior Manager of Detection Operations is responsible for the daily execution of the Internal Fraud Center of Excellence (IFCOE) Internal Fraud alert review and referral processes. Reporting to...FraudAmerican Express
Charlotte, NC2 days ago- Mercor is seeking a Fraud Detection Expert for a remote contract role. You will build enterprise fraud scenarios and oversee multi-stakeholder investigations for large-scale financial transactions. The role emphasizes ownership of fraud programs and fluency with leading...FraudRemote jobContract work
- ...high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by... ...potential fraud through Risk Operations workstreams and fraud detection activities. You will play a critical role in protecting marketplace...FraudContract workFreelanceRemote work
$70 - $110 per hour
Gridnaut Recruiting is hiring a remote Private Detectives and Investigators contractor (pay $70-$110/hr). Contribute to frontier AI research... ...Investigator, Private Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related...FraudTemporary workFor contractorsRemote workGridnaut Recruiting
Remote12 days ago- ...About the Role Mercor is hiring experienced Private Detectives and Investigators to help evaluate and improve cutting-edge AI systems... ...Investigator, Private Detective, Licensed Investigator, Fraud Investigator, Insurance Investigator, or another closely related...FraudRemote jobHourly payImmediate start
- Black Financial Consult is seeking a Fraud Analyst for a remote role. You will monitor transactions, investigate fraud cases, and analyze patterns to strengthen controls and protect customers. The role collaborates with Product, Compliance, Engineering, Operations, and...FraudRemote job
$90.65k - $102.03k
...Job Description Job Description Job Title: Detective Department: Sheriff’s Office Reports To: Patrol... ...Investigates a variety of crimes; including but not limited to fraud, forgery, sexual assaults, missing persons and runaways,...FraudFull timeWork at officeLocal areaAfternoon shiftLake County Government
Leadville, CO17 days ago$70 per hour
...our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60-$70/hour Location: Remote Role Responsibilities Construct enterprise fraud scenarios for...FraudRemote jobContract workSummer work- ...and econometric techniques to identify, investigate, and analyze fraud in various domains, including finance, healthcare, and... ...employee to take initiative and be curious while operating as a data detective to solve complex problems. Our main office is conveniently located...FraudInternshipWork at officeWork visa
- ...Description Job Description We are seeking a Retail Loss Prevention Detective to join our team. You will be responsible for external and... ...audits and inspections Investigate and resolve various fraud and theft cases Assist the Loss Prevention Manager in worker...Fraud
Brown's Super Stores Inc.
Brooklawn, NJ28 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 workUnitedHealth Group
Eden Prairie, MN1 day 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 timeWorldwideAircall
New York, NY15 hours ago- ...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...FraudWork experience placementLocal area
$15k
...development and delivery of the Trust & Safety team’s roadmap on detection signals Work with the Group Product Manager and engineering... ...Nice to have: Domain knowledge in Trust & Safety, Identity, or Fraud Prevention Awareness of latest advancements in AI As a full‑time...FraudFull timeWork experience placementWork at office3 days per week- ...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
Micron
Boise, ID1 day ago - ...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
Remotea month ago
