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  •  ...A leading financial technology firm is seeking a Machine Learning Engineer to enhance its fraud detection systems. The role involves developing ML models, collaborating with various teams, and utilizing modern ML stacks. Candidates should have over 3 years of experience... 
    Fraud
    Full time
    Remote work

    Block

    San Francisco, CA
    1 day ago
  •  ...A technology solutions firm is seeking a Machine Learning/AI Engineer to redesign and optimize their MLOps platform for fraud detection. This hybrid role involves working with big-data infrastructure and collaborating with multidisciplinary teams to develop robust fraud... 
    Fraud
    Full time

    Akkodis

    San Jose, CA
    11 days ago
  • $77.12k

     ...questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures....  ...and other contacts involved in fraud investigation, detection, and prevention. May serve as a resource team member on specific... 
    Fraud
    Hourly pay
    Live in
    Local area
    Remote work

    USAA

    Springfield, MA
    2 days ago
  • $272k - $320k

     ...system, designed to work consistently across real-world lighting conditions. An additional suite of sensors feeds into an onboard fraud detection system, enabling use in insecure environments. These systems are combined in a sleek industrial design with a simple,... 
    Fraud
    Flexible hours

    Kubelt

    San Francisco, CA
    20 days ago
  •  ...world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain...  ...experianplc.com. Job Description As the Senior Manager, Threat Detection Engineering, you will lead a global team of experienced Threat... 
    Fraud
    Remote job
    Work at office
    Local area
    Flexible hours

    Experian

    West Virginia
    26 days ago
  •  ...Description Role Description: We are seeking a full-time KYC & Fraud Analyst to join our Risk & Compliance team. This role covers...  .... Qualifications: Experience in KYC, AML, or fraud detection (fintech, iGaming, or payments industry preferred). Familiarity... 
    Fraud
    Full time

    Jet Software

    Mcallen, TX
    7 days ago
  •  ...Check Fraud Detection Analyst New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud... 
    Fraud
    Work at office

    Flagstar Bank

    New York, NY
    2 days ago
  •  ...America, and India. Position Summary: We are seeking a detail-oriented and analytical Fraud Analyst to join our fraud management team. This role is responsible for detecting, investigating, and preventing fraudulent activity across customer accounts, transactions,... 
    Fraud
    Flexible hours

    NationsBenefits

    Plantation, FL
    16 days ago
  •  ...#jointheband What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team, you will assist...  ...Assist with data analysis to improve Bandwidth’s ability to detect and stop fraudulent and unwanted traffic. Create and improve... 
    Fraud
    Summer work
    Internship
    Summer internship

    Bandwidth Inc.

    Raleigh, NC
    9 days ago
  • $154k - $229k

     ...Position Title Senior - Principal Systems Engineer, Bots + Fraud Detection (US East Coast) About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the worlds largest networks that powers millions of websites and... 
    Fraud
    Full time
    Temporary work
    Work at office
    Local area
    Flexible hours
    2 days per week

    Cloudflare

    San Francisco, CA
    22 hours ago
  •  ...responsible access to credit and improve customer experience. Role Overview: • Develop and execute enterprise-wide fraud prevention and detection strategies across products and channels. • Evaluate and implement best-in-class fraud prevention technologies and... 
    Fraud

    Broadgate

    Irving, TX
    7 days ago
  •  ...plays a crucial role in supporting the organization's efforts to detect, prevent, and report money laundering activities and ensure...  ...be required to work until 6 pm, 2-3 times per week. Conduct fraud and AML investigations into activities that may trigger a SAR filing... 
    Fraud
    Worldwide

    Dexian

    New York, NY
    11 days ago
  •  ...customers, and shaping our culture. Learn about our series A here! What you'll do Build a system of AI agents who combat carrier fraud through a series of verification workflow and risk scoring mechanisms. Use LLM reasoning, retrieval, data integration, and backend... 
    Fraud
    Full time
    Work at office

    FleetWorks

    San Francisco, CA
    6 days ago
  • $34k - $59.8k

     ...our branch and ATM networks, protecting the bank from potential fraud, and identifying ways to continually improve our processes. If...  ...have an opportunity to contribute to the company's success. As a Detection and Investigation Analyst within PNC's Retail Bank Operations... 
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Bank staff
    Remote work
    Monday to Friday

    PNC

    Pittsburgh, PA
    2 days ago
  •  ...workflows Understanding of Retail banking / Investment banking / Commercial banking Transaction processing systems Risk & fraud detection Core banking systems (e.g., Temenos, Finacle) Exposure to digital payments (e.g., Fed Wire, SWIFT) Exposure to ACH... 
    Fraud
    Work experience placement

    Infinite Computer Solutions

    Frisco, TX
    4 days ago
  •  ...world. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain...  ...reports to the Risk Operations Manager. You will support fraud detection efforts by analyzing transaction data, identifying suspicious... 
    Fraud
    Remote job
    Hourly pay
    Internship
    Summer internship
    Local area
    Flexible hours

    Experian

    Aberdeen, SD
    1 day ago
  •  ...Information Security. Cyber Defenses mission is simple: We aim to Deter, Detect, Deny, and Disrupt adversaries through proactive threat-centric...  ...organization, and those outside of security such as technology, fraud, HR and other lines of business partners.* Provide mentorship... 
    Fraud
    Full time

    KeyCorp

    New York, NY
    6 days ago
  •  ...Job Description Fraud Strategy & Analytics Consultant Experience: 5+ years Industry: Banking / Fintech / Payments Location...  ..., AI, and technology to reduce fraud losses and improve detection and dispute outcomes. This is a client-facing role focused on... 
    Fraud
    Permanent employment
    Full time

    ALOIS Solutions

    New York, NY
    5 days ago
  • $200k

     ...gifting company in San Jose, California, is seeking a Head of Fraud to lead their global fraud strategy. This hybrid role requires...  ...collaborating with various departments to ensure effective fraud detection and control. With a competitive salary starting at $200,000 and... 
    Fraud
    Full time

    Prezzee

    San Jose, CA
    20 days ago
  • $230k - $260k

     ...firm in San Francisco is seeking a Director of Product to lead fraud and risk strategies for consumer products. The ideal candidate...  ...bonuses and equity options. Responsibilities include managing fraud detection systems, collaborating with engineering, and ensuring... 
    Fraud
    Full time

    GoodLeap

    San Francisco, CA
    19 days ago
  •  ...procedures. Will continuously review and evaluate subrecipients’ internal control structures to ensure they adequately prevent and detect errors, fraud, waste and abuse with agencies’ funding. Will provide accurate and detailed reports and assistance to University Health’s... 
    Fraud
    Contract work

    University Health

    San Antonio, TX
    3 hours agonew
  •  ...A leading identity verification company is seeking a Data Scientist 2 to build and innovate fraud detection mechanisms. In this role, you'll leverage your expertise in machine learning and data science, collaborating across teams to enhance products and research new fraud... 
    Fraud
    Full time

    SentiLink

    San Francisco, CA
    5 days ago
  • $192k - $400k

     ...financial technology company is seeking a Staff Machine Learning Engineer to design and build scalable ML infrastructure for their fraud detection products. This role involves collaborating with teams across ML Infrastructure and Engineering to deliver robust systems, and... 
    Fraud
    Full time
    Remote work

    Plaid

    San Francisco, CA
    15 days ago
  • $200k - $240k

     ...to Custom Connect / Adyen for Platforms, which means well own far more of the risk surface: merchant onboarding/underwriting, fraud detection, dispute mitigation, reserves, and payout risk. As a Risk Data Scientist you will be building the models, signals, and decisioning... 
    Fraud
    Full time
    Work at office
    Local area
    Work from home

    GTMnow

    San Francisco, CA
    20 days ago
  • Job Overview: The Asset Protection Detective’s primary responsibility is to prevent the loss of company property while maintaining a safe...  ...and apprehend shoplifters and other people who commit fraud or other criminal acts against the company Investigate criminal... 
    Fraud
    Flexible hours
    Shift work
    Afternoon shift

    Macy's

    Syracuse, NY
    more than 2 months ago
  •  ...regulations, Texas Department of Insurance regulations, and/or HHSC OIG Medicaid Managed Care SIU regulations. Experience with anti-fraud detection and prevention is required. A master’s degree in accounting or related field is preferred. Supervisory experience is preferred.... 
    Fraud
    Full time

    University Health

    San Antonio, TX
    3 hours agonew
  • $227.1k - $340.65k

     ...you must contact us and let us know you wish to be removed. The request should be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false offers of employment with our company. The fraudulent jobs, interviews and job... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area
    Flexible hours
    3 days per week
    1 day per week

    Onetrust

    San Francisco, CA
    13 days ago
  •  ...A leading financial technology company in San Francisco seeks a Machine Learning Engineer (Modeling) to enhance its fraud detection systems. The ideal candidate has over 3 years of machine learning experience, a relevant degree, and familiarity with technologies such as... 
    Fraud
    Full time
    Remote work

    Square

    San Francisco, CA
    20 days ago
  •  ...seeking a Technology Leader to guide the Risk and Identity Solutions division. You will spearhead the development of a sophisticated Fraud detection engine and collaborate with top-tier professionals. The ideal candidate will have over 10 years of experience, be a Java expert... 
    Fraud
    Full time

    Visa

    Foster, CA
    15 days ago
  • $45k - $60k

     ...Status: Hourly Prepared By: Administrative Services Prepared Date: 05/27/2025 Summary: The Risk Specialist will focus on fraud detection, data analysis, and maintaining the integrity of business operations. They will play a key role in supporting fraud... 
    Fraud
    Hourly pay

    Prospect Bank

    Paris, IL
    44 minutes agonew