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- American Eagle Financial Credit Union Incorporated is seeking a Fraud Analyst in East Hartford, CT, to assist in fraud detection and prevention programs while engaging in thorough investigations. This hybrid position emphasizes analytical skills, strong communication,...Fraud
- Fifth Third in Cincinnati, Ohio is looking for a Fraud Analyst I to join their Fraud Operations team. This role involves analyzing fraud detection alerts, handling communications with customers and bank employees, and supporting fraud-related inquiries. The ideal candidate...Fraud
$75k - $100k
Ascensus is seeking a Fraud Investigator to join its Risk Management team in Charlotte, North Carolina. The role involves detecting and preventing fraud, analyzing fraudulent activity, and collaborating with law enforcement and partners. The ideal candidate will have at...Fraud- Fifth Third Bank in Cincinnati is hiring a Fraud Analyst I for a cross-functional role within Fraud Operations. The candidate will support Fraud Detection, Communication, and Collections, analyzing fraud alerts and interacting with customers. Essential skills include strong...FraudMonday to Friday
$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 pay$100.8k - $168k
Rippling in San Francisco is looking for a Senior Fraud Strategy Data Analyst to protect the organization by analyzing fraud risk and... ...ideal candidate will have over 4 years of experience in fraud detection, a Bachelor's degree in a relevant field, and strong analytical...Fraud- Fifth Third Bank, N.A., located in Cincinnati, Ohio, is looking for a Fraud Analyst I to work within their Fraud Operations team. This role involves analyzing alerts from fraud detection systems, engaging with customers regarding fraud risks, and providing necessary support...FraudWork at office
- ...Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial®. Bonus Type Discretionary Summary The role of a Fraud Prevention and Detection Analyst is crucial in safeguarding the organization from fraudulent activities, which includes overseeing fraud...Fraud
BOK Financial
Tulsa, OK2 days ago - Location: Tulsa -TUL Summary Fraud Prevention and Detection Analyst protects the organization from fraudulent activities by overseeing prevention efforts, identifying threats, and developing countermeasures. The role demands strong analytical skills, cross‑functional...Fraud
- ...aerospace company located in Bastrop, TX is seeking a Sr. Customer Integrity & Threat Detection Analyst responsible for risk assessment and developing strategies against scams and fraud. Candidates should have significant experience in global affairs, data querying, and...Fraud
- Detection & Investigation Analyst Lead At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve... ...Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based in Pittsburgh, PA, Birmingham,...FraudWork at office
$83.3k - $100.27k
...intelligence, and advisories. Assist with projects for testing and developing new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing surveillance methods, and developing improved approaches for uncovering violations...FraudLocal area$65.5k - $102.5k
...define the future of American Express. How will you make an impact in this role? The Analyst, Detection Operations supports the daily execution of the Internal Fraud Center of Excellence (IFCOE) alert review and referral processes. Reporting to the Director of Detection...FraudWork at officeLocal areaFlexible hoursShift workAmerican Express
Charlotte, NC4 days ago$83.3k - $100.27k
...intelligence, and advisories. Assist with projects for testing and developing new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing surveillance methods, and developing improved approaches for uncovering...FraudFull timeTemporary workFor contractorsFor subcontractorLocal areaImmediate startFINRA
Rockville, MD4 days ago- ...rules, regulations, guidelines, intelligence and advisories. Test and develop new analytics, surveillance tools or processes that detect and deter fraudulent activity. Maintain and enhance surveillance methods and develop improved approaches for uncovering violations...FraudLocal area
- ...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
Compunnel
Sunnyvale, CA2 days ago - Sr. Customer Integrity & Threat Detection Analyst (Starlink) Bastrop, TX SpaceX was founded under the belief that a future where humanity... ...React to investigate potential issues such as scams, fraud, and illicit goods/activities Partner with cross-functional teams...FraudPermanent employmentRemote workWeekend work
- A leading fraud investigation firm in California is seeking a dedicated Fraud Investigator to uncover fraud, gather evidence, and implement... ..., and relevant certifications. Responsibilities include detecting fraudulent activities, collecting evidence, and recommending security...Fraud
- BOK Financial is seeking a Fraud Prevention and Detection Analyst in Tulsa, Oklahoma. This role protects the organization from fraud by overseeing prevention efforts and identifying threats. Key responsibilities include investigating fraud patterns, collaborating with...Fraud
$164.8k - $188.1k
Capital One is seeking a Detection Product Manager in McLean, VA to drive the vision and strategy for evolving detection capabilities. The role focuses on transforming static defenses into proactive growth engines by leveraging data strategies. Candidates should have at...Fraud- ...Services Pvt Ltd. is seeking a Senior ML Data Scientist to join our Fraud & Machine Learning team. This position requires expertise in building and deploying machine learning models aimed at detecting fraud and assessing risk for millions of users. The ideal candidate...Fraud
Gravity Engineering Services Pvt Ltd.
San Francisco, CA2 days ago - ...A leading AI-powered fraud detection platform in Mountain View is seeking experienced platform engineers to design and build advanced machine learning systems. You will engage in improving core detection algorithms, using unsupervised and supervised machine learning, and...Fraud
DataVisor
Mountain View, CA2 days ago - Repovive, Inc. seeks an experienced ML Engineer to build infrastructure for fraud detection and bank intelligence at Plaid. The role requires a minimum of 5 years of applied ML experience and emphasizes expertise in ML graph embeddings and feature stores. Interested candidates...Fraud
- BOK Financial Corporation is seeking a Fraud Prevention and Detection Analyst in Tulsa, Oklahoma. The successful candidate will oversee fraud prevention efforts and develop strategies to mitigate threats, requiring strong analytical and communication skills. This position...Fraud
- ...to lead a high-performing engineering team focused on protecting users from abuse and fraud. Key responsibilities include managing team growth, driving technical direction for detection systems, and collaborating with cross-functional teams. The ideal candidate has over...FraudFull time
$58k - $120k
BNY Mellon is looking for a Fraud Detection and Surveillance professional in Boston, MA. The ideal candidate should have 5-7 years of experience, strong analytical abilities, and knowledge of AML practices. In this role, you will research and analyze fraud activities, review...Fraud- BOK Financial in Tulsa, OK, seeks a Fraud Detection Specialist to ensure compliance with fraud prevention strategies. The ideal candidate has a Bachelor's Degree and 3-5 years of experience in Fraud Services or 5-7 years in bank operations. Responsibilities include supporting...Fraud
- BOK Financial Corporation is seeking a Fraud Prevention and Detection Team Lead based in Mesa, AZ. This role involves supporting fraud detection efforts and requires strong analytical skills and experience in banking operations. The ideal candidate will have extensive...Fraud
- BOK Financial is seeking a Fraud Prevention & Detect Lead in San Antonio, Texas. In this role, you will support the organization's fraud detection and prevention efforts and collaborate with cross-functional teams. The ideal candidate will hold a Bachelor’s Degree and have...Fraud
- 6AM City, LLC located in the Town of Florida, NY, is seeking a detail-oriented individual for a role focusing on fraud detection and risk management. The successful candidate will perform proactive fraud reviews and respond to incidents, utilizing data sources and analytical...FraudWork experience placement
