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Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies. Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry. Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire).

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all the Bank’s lines of business. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, t

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, ...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry. Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across r...

Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases. We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices.

In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks. In this role, you will advise clients on best practices for fraud prevention, implement robust fraud controls, and enhance existing risk frameworks....

We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices. Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases.

Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry. Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across r...

This role will lead the development of machine learning systems to detect fraud, abuse, and trust violations across Scale's contributor platform. Design and deploy machine learning models to detect fraud, quality issues, and violations in large-scale contributor workflows. Experience with trust &...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

We are seeking an Insurance Fraud Attorney for our NYC, Philadelphia, King of Prussia, or New Jersey offices. Years of Insurance Fraud experience. Investigate fraudulent claims and litigate cases.

The position will report to the Banks VP, Fraud Risk Manager and is responsible for assisting the Banks Risk Team in fraud monitoring activities across all the Banks lines of business. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft a...

The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all the Bank’s lines of business. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, t

This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic mindset to drive fraud mitigation initiatives. Fraud Prevention/Investigation. Manage and train a high-performing fraud investigations team.

The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr. Other duties as assigned, but not limited to analysis of call detail record data provided by the customer, fraud investigations, etc.

Extensive understanding of regulatory requirements and authorities related to fraud prevention in banking and financial services including interpreting information and fraud regulatory requirements to create and implement fraud policies and procedures. You are going to oversee the design and impl...

SoFi's Fraud Risk Management Center of Excellence is responsible for optimizing our Member experience while minimizing fraud losses. Partner with the Fraud Analytics team to integrate new models and tools into new fraud controls strategies. This role sits within the Consumer Banking Fraud Policy ...

This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic mindset to drive fraud mitigation initiatives. Enhance fraud rule strategies and operational efficiency. Must have experience in Digital Fraud investigation.

You'll also act as a trusted advisor to Persona customers, proactively conducting fraud investigations, identifying fraud vectors, analyzing data, and advising on solutions towards the ultimate goal of helping Persona customers combat fraud effectively using a wide range of Persona solutions. Inv...

The Division is composed of five key statewide units: Consumer Mediation, Medicaid Fraud, White Collar Crime, Investor Protection, and Consumer Protection. Delaware's Attorney General, the State's chief law enforcement officer, has a broad responsibility to combat crime, uphold civil rights, safe...

At least 5 years of experience in a fraud or Anti-Money Laundering (AML) role OR at least 5 years of experience in an audit or legal role supporting fraud or Anti-Money Laundering (AML). Partnering with other second line of defense functions, such as Enterprise External Fraud, to provide effectiv...

Lead the development of the AI and analytics Fraud products and roadmap, aligning with the company's overall vision and objectives. Travel as needed to meet with customers, participate in industry events, and ensure products address real-world fraud scenarios. Fraud products or financial crime de...

Perform fraud investigations, both internal and potential fraud reported by the partner financial institution(s), and create a subsequent action plan in compliance with company policies and procedures. Minimize the risk to the business and the customer with a strong focus on process controls and ...

It is a senior strategic role, responsible for overseeing financial crime, fraud detection, and compliance models as part of the enterprise Model Risk Management function. Perform rigorous quantitative and qualitative validation of models in financial crime prevention, fraud detection, and compli...

Deep understanding of fraud/AML use cases such as transaction fraud, account takeover, promotion abuse, synthetic identity fraud, or mule detection. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions ...

Experience with underwriting, risk or fraud.

We've built a strong foundation with a smart, passionate team, solid infrastructure, and effective strategies that have kept our fraud losses in check. You'll have a meaningful impact on Relay's growth by helping us effectively minimize fraud while keeping customer experience high. Own and evolve...

Research - Data-mine Postal records and other databases to indentify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner. Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports ...

This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention. Provide guidance and expertise to clients on best...

About the job Actimize Developer Fraud Technology (Non-Financial Risk Technology). Legal Compliance & Governance Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and fraudulent behavior. The Fraud Technology team is responsible for...

Assess and design fraud risk management strategies for leading financial services organizations, including operating model design, technology solution strategy, fraud analytics, and fraud operations optimization. Expertise in designing or re-engineering fraud risk management processes. You'll wor...

Today, our Human Defense Platform safeguards enterprises from sophisticated bots, fraud, and account abuse-verifying the humanity of more than 20 trillion interactions per week for the world's biggest brands and internet platforms. Our team builds automated detection techniques that both mitigate...

M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of owner of NYC pharmacy for allegedly stealing millions from Medicaid; and the sentencing of a former owner of over 20 pharmacies for running $11 Million Medicaid fr...

Strong knowledge of fraud prevention, detection techniques, and financial institution challenges. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers' and investors' assets by identifying financial crime...

Develop targeted strategies to address specific risks associated with identity fraud, authentication requirements and bot attacks. Utilize AI and machine learning to identify and mitigate risks associated with fraudulent or deceptive entities during onboarding and platform login. The Senior Direc...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team. Analyze fraud alerts and cases to identify and prevent fraudulent activity. You will help lead efforts to bu...

Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention. This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. Collaborate with clients to understand their frau...

The Application Fraud data science team builds the machine learning models that help protect our customers and Capital One against fraudsters. Principal Associate, Data Scientist - Data Scientist - Application Fraud Team. We prevent fraud at the application stage using real-time models.

Provide analytical support for recommending actions to mitigate Fraud risk and use quantitative analysis regarding Fraud mitigation strategies and its effectiveness. In this role, you will be responsible for Development, Validation of Behavioral Models or perform data and statistical analysis in ...

It is a senior strategic role, responsible for overseeing financial crime, fraud detection, and compliance models as part of the enterprise Model Risk Management function. Perform rigorous quantitative and qualitative validation of models in financial crime prevention, fraud detection, and compli...

Want to stop fraudsters and make a direct multi-million dollar impact to Amazon's bottom line? Come join the AWS Fraud Prevention team and help us fight fraud and financial crimes. At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operati...

The Fraud Prevention and Detection organization relies heavily on our understanding of current fraudster tactics to expand our capabilities, reduce customer friction, and make strategic investment decisions. Investigation and root cause analysis of major fraud losses and emerging trends. Implemen...