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$185k - $275k
A leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In this role, you will develop and operate fraud detection systems, conduct investigations, and drive continuous improvements. You will utilize automation and machine learning to manage...FraudRemote work$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...FraudHourly payAsset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Bengaluru Bengalu[...]
...value, transparency, and simplicity. YOUR IMPACT We are looking for an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud operations team. If you work in risk operations environment, and have strong...FraudFull timeTemporary workWork at office$51.75k - $70.15k
...Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we... ...cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs...FraudFull timeTemporary workPart timeWork experience placementWork at office- ...and accessibility, including applying machine learning and AI-based techniques. About the Role The Director role within Fraud Detection Analytics performs a critical function within the Fraud Department, in safeguarding the organization against diverse fraud risks...FraudTemporary work
- A leading financial services company is seeking a Manager for Fraud Prevention & Detection in New York. This role involves overseeing the fraud management team to identify and mitigate fraudulent activities, requiring over 5 years of leadership experience in fraud. The...Fraud
- A leading technology firm is seeking a Staff Machine Learning Engineer to lead the design and development of an AI-driven fraud detection platform. This role requires hands-on technical leadership and expertise in machine learning systems, with a focus on detecting fraud...Fraud
- A leading global investment bank is seeking a Fraud Detections Operations Manager in Richardson, Texas. The role involves managing day-to-day operations of the Fraud Detections team, ensuring compliance with regulations, and collaborating with multiple stakeholders. The...Fraud
- A leading technology company is seeking a Staff Machine Learning Engineer to architect large-scale ML systems for AI-driven fraud detection. This role combines deep learning expertise with engineering skills to develop and maintain end-to-end ML pipelines while collaborating...Fraud
- A leading global financial institution is seeking a manager for their Fraud Detections team in Richardson, TX. This role includes overseeing a team, managing operations, and collaborating with various departments to enhance processes within fraud management. Candidates...Fraud
- A leading fintech company is seeking a Fraud Detection and Prevention Lead to drive development of fraud detection strategies for brokerage, money, and crypto products. You’ll collaborate with operational and technical teams to mitigate fraud risk through data analysis...Fraud
- A prominent tech firm in Sunnyvale is seeking a highly skilled Data Scientist to design and implement predictive models for fraud detection and abuse. The ideal candidate will excel in data storytelling and have a strong technical background in machine learning, specifically...Fraud
- A leading financial services company in Chicago, IL is seeking an experienced professional for fraud detection analysis. The role involves developing detection methods, optimizing fraud rules, and collaborating with various teams to enhance security. Candidates should have...Fraud
$85.49k - $128.29k
A leading financial institution is seeking an experienced Fraud Operations Manager to oversee effective fraud detection and prevention measures. This role requires a strategic leader with over 5 years of experience in fraud operations and team management. Responsibilities...Fraud- ...company based in New York is seeking a Principal Machine Learning Engineer to drive the design and development of an AI-driven fraud detection platform. The ideal candidate will architect large-scale ML systems, lead technical initiatives, and mentor teams. Candidates should...Fraud
- ...investigations is seeking a Technical Abuse Investigator. You will detect and disrupt malicious uses of the platform, requiring strong... ...SQL and Python, as well as expertise in areas like extremism or fraud. Candidates should have over 5 years of experience tracking threat...Fraud
- ...Fraud Detection Specialist Level I The supplier call is scheduled for Wednesday, Feb 18th at 12:30 PM PT. Dial in by phone ***399809962#. A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern...Fraud
- A leading global investment banking firm is seeking a Fraud Detections Operations Manager in Richardson, Texas. This role involves overseeing a team responsible for fraud detections, ensuring compliance with regulatory standards, and optimizing operational processes. The...Fraud
- A leading e-commerce platform based in New York is seeking a Fraud Analyst to manage and analyze transactions in a fast-paced environment... ...queries, and collaborate with various teams to enhance fraud detection processes. Offers competitive salary and benefits including 401...FraudFlexible hours
$85.49k - $128.29k
A financial institution is seeking a leader for their fraud operations team. This important role involves optimizing fraud detection and prevention processes while managing a team. The ideal candidate will have at least 5 years of fraud management experience and strong...FraudRemote work- A leading tax software company is seeking a Data Scientist (Fraud Analytics) to design and maintain fraud detection models. This remote position requires expertise in fraud detection and data analysis, along with strong project management skills. The ideal candidate will...FraudRemote jobFlexible hours
- A community-focused bank in Cerritos, California is looking for a full-time Fraud Prevention Analyst. The role involves researching account activity to assess risk, monitoring for potential fraud, and communicating findings to management. Ideal candidates should have a...FraudFull time
$85.49k - $128.29k
A regional financial institution seeks an experienced professional to oversee fraud operations, optimizing fraud detection and prevention across the organization. The role requires strong leadership skills, with responsibilities including managing teams, developing fraud...FraudRemote work- A leading tax software company is seeking a Data Scientist (Fraud Analytics) for a remote position. This role is designed to develop and deploy fraud detection models, collaborating across teams to mitigate risks while ensuring a seamless user experience. The ideal candidate...FraudRemote jobFlexible hours
- A leading financial services firm in Houston is seeking an experienced analyst to enhance fraud detection through data analysis and machine learning. Candidates should have a Bachelor's in a relevant field and over 5 years of experience in fraud analytics or risk management...Fraud
- ...ll do Own enterprise customer relationships (telco-scale) for detection: discovery → rollout → expansion. Convert customer needs into... ...enterprise integrations and playbooks. Familiarity with security/fraud/trust & safety. Interview scorecard (what “great” looks like)...Fraud
- ...seeking a Software Engineer I (C#/.NET) to join their Trust and Safety Engineering team. This role focuses on developing secure fraud detection microservices and entails collaboration with various teams to improve service performance and adaptability. Candidates should...Fraud
- A dynamic financial services company is seeking an Antifraud Analyst to enhance their fraud prevention capabilities. This role involves analyzing payment traffic to identify fraud patterns, conducting investigations, and designing fraud control mechanisms. Ideal candidates...FraudRemote jobFlexible hours
- ...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...FraudWork at officeFlexible hours
- ...us every step of the way. Join us to invest in yourself, your career, and the financial world. The role: The Manager, Fraud Prevention & Detection is responsible for the day-to-day management of the Fraud Prevention & Detection team. Our SoFi Fraud Prevention & Detection...FraudRemote work