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...that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition... ...and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class...
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Night shift
Overview:
FRAUD DETECTION SPECIALIST I
Hybrid Schedule 3 days in office- 2 days remote
Schedule Tues- Sat 4pm - 1am EST
WHAT IS THE OPPORTUNITY?
A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent...
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...Job Title: Fraud/AML/Sanctions Analyst
Duration: 6+ Months
Location: Chicago, IL 60606 OR Tempe, AZ 85282
Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions. Our team of rich experts...
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...treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial and...
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Sunday
3 days per week
...be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team with expert knowledge... ...acumen. Provides support and advice for Detection Analysts with questions and concerns. Analyzes high risk financial...
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Sunday
3 days per week
...Job Description
What's in it for you as a Fraud Analyst:
Hybrid position
Training and ongoing coaching to learn highly desired... ...short and long-term resolutions and best practices for fraud detection and prevention.
Collaborate with credit union stakeholders...
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Monday to Friday
...any hidden fees or compounding interest.
The Fraud Strategy & Analytics team works cross-functionally... ...foster a safe platform.
We're hiring a new analyst to help support our team's fraud monitoring and detection efforts and serve as a main point of contact for...
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Head of AI/ML Fraud Detection page is loaded
Head of AI/ML Fraud Detection
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locations
Austin
time type
Full time
posted on
Posted 4 Days Ago
job requisition id
R144448
Our Company
Changing the world through digital experiences is...
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Full time
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...Job Title: Fraud & Payment Analyst
Perimeter: 2 legal entities CD Inc (US), CD Canada
Reports to: Fraud and Payment Manager... ...and software solutions related to fraud prevention/detection and payments
Ensure current vendors meet established controls...
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Work experience placement
1 day per week
...banks procedures. Report department activities to the VP, FTS Fraud Manager on a regular basis.
Responsibilities:
Essential... ...trends and needs of individual programs as it relates to the detection and prevention of money laundering and fraud.
# Performs other...
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...offices located in Oklahoma City, Oklahoma. There is no relocation assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will include: Perform manual fraud reviews Manage fraud prevention...
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Full time
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Monday to Friday
...expertise of some of the industry's most talented professionals in both software engineering and advanced research. Our bot and fraud detection research and development team focuses on innovating and developing leading-edge solutions to combat online fraud and bot...
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...innovative individuals to join our team.
IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal... ...in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law enforcement, or similar...
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Fraud and Risk Detection Specialist (Night Shift)
A well-known online travel platform established
in 2000, this service offers a wide array of features for travelers. It has
evolved into a leading global travel platform.
Their mission is to enable travelers...
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Second job
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Shift work
Night shift
CriticalPrimary Responsibilities:
Support daily fraud operational tasks including researching.com orders, working with L1 and L2 analysts, updating documentation, andassisting in adhoc initiatives.
Assist in monitoring fraud shared resources (mailboxes,etc..)...
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...team
The Risk Operations team is looking for an experienced fraud analyst to join an industry leading global fraud operations team.... ...distributed fraud attacks, working closely with fraud strategy/detection/data science to implement mitigations, and working collaboratively...
Local area
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Work from home
Relocation
...industry at the top page of our career site (
Role Summary:
We are seeking a dedicated Fraud Data Analyst to join our fraud team. This role involves analyzing data patterns to detect, prevent, and mitigate fraud. The ideal candidate will work closely with the data...
Holiday work
Interim role
...solutions supporting the protection and preservation of the people and environment of the United States of America.
The Detection Engineer Analyst will support the production of detection use cases. Detection Engineer Analyst will utilize logs and alerts from host...
....
About the Role:
~ The Investigator I is responsible for detecting, reviewing, preventing, and reporting suspicious activity to help... ...or fraudulent activity for the client.
Job Title:
~ Fraud Investigator/Investigator I
Key Responsibilities:
Responsible...
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...Center 1 (19052), United States of America, McLean, Virginia
Manager, Data Science - Card Fraud Detection
Data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical...
Full time
Part time
Local area
Flexible hours