Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
FleetWorks-San Francisco
agents who combat carrier fraud through a series of verification workflow and risk scoring mechanisms. Use LLM reasoning, retrieval, data integration, and backend orchestration to make compliance nearly autonomous
• Own end-to-end feature development...
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appcast.io -
Randstad-Newark (DE)
Fraud Detection Specialist I Opportunity with a Premier Financial Institution
We are seeking a detail-oriented and resilient Fraud Detection Specialist I to join a high-impact team within a major financial institution. This role is critical...
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randstadusa.com -
DataVisor Inc.-Mountain View (CA)
is a world-class team of experts in big data, security, and distributed infrastructure, thriving in a culture that is open, collaborative, and results-driven.
Join us and help push the boundaries of what’s possible in fraud detection.
Role Summary
We...
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appcast.io -
Akraya, Inc.-Newark (DE)
Primary Skills: Fraud-Detection (Expert), Risk-Management (Advanced), Project-Management (Advanced), Stakeholder-Engagement (Expert), Data-Analysis (Expert)
Contract Type: W2
Duration: 12 Months
Location: Newark, DE (#LI-Hybrid)
Pay Range: $48...
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resume-library.com -
Conduent Business Services, LLC-Orlando
multiple countries?
Are you passionate about improving fraud detection while delivering a top-notch customer experience?
About the Role
The Fraud Operations Manager leads multi-country fraud detection and prevention teams supporting retail banking...
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beBeeAgent-Lake Isabella (CA)
control management big data analytics fraud detection prevention intelligence offensive defensive counter measures risk assessment research paper on addressing complex legal issues critical thinking scientific proof seize assets disrupt organized crime...
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PTR Global-Cupertino
ensuring timely resolution and alignment with Client’s fraud mitigation strategies.
• Lead special projects to improve fraud detection, mitigation, and prevention measures, specifically for store credit and gift card products.
• Oversee and refine customer...
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Artech LLC-Orlando
preferred
• Strong communication skills (video interactions)
• Reporting & analytics (Power BI, Excel)
• Evidence gathering & investigation skills
• Ability to multitask in dynamic environments
Preferred Skills:
• Fraud detection / automation...
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resume-library.com -
Embassy Bank For the Lehigh Valley-Bethlehem (PA)
Develop, implement, and maintain an effective BSA/AML, Fraud, OFAC, and USA PATRIOT Act compliance program.
• Administer and enhance transaction monitoring and fraud detection systems, including oversight of third-party vendors and affiliates.
• Oversee...
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TEKsystems c/o Allegis Group-Huntsville
in their data to impact important missions—from fraud detection to cancer research to national intelligence.
As a Data Engineer at Booz Allen, you’ll help build advanced technology solutions and implement data engineering activities on some of the most mission...
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Integration International Inc.-Los Angeles
or other analytics platforms.
• Skilled in gathering evidence, documenting findings, and using threat detection tools.
• Experience with automation tools and fraud detection systems is a plus.
• Ability to manage multiple priorities in a fast-paced...
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Jobot-Irving
strategic vision with hands-on analytical expertise to reduce fraud losses, enhance detection capabilities, and strengthen verification and identity management processes.
This role will focus on evaluating and optimizing fraud detection systems, leveraging...
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mindmatch.ai -
Phaxis LLC-Orlando
detection and analysis tools.
• Experience with automation tools and fraud detection systems is an advantage.
• Ability to manage multiple tasks in a dynamic environment.
Desired Characteristics
• Proactive, results-driven self-starter with strong...
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resume-library.com -
CFS-Melville (NY)
of ecommerce activity, chargebacks, and fraud detection.
• Supervise and mentor accounting staff; resolve vendor issues; oversee licensing, permits, leasing and new‑entity onboarding.
Qualifications:
• Bachelor’s degree in Accounting, Finance, or Business...
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Robert Half-New York
and implement fraud detection strategies using advanced analytics and tools.
• Collaborate with cross-functional teams to enhance fraud prevention mechanisms and policies.
• Conduct thorough investigations into suspected fraudulent activities and provide...
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roberthalf.com -
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