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At NICE, we work according to the NICE-FLEX hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. At NICE, we don't limit our challenges. Join an ever-growing, market disrupting, global company where the teams - comprised of the best...

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....

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 are at the forefront of innovation in fraud detection and prevention. Th...

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...

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, ...

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...

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...

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. Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, ...

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. Conduct fraud risk assessments and develop fraud management programs. In this role, you will advise clients on best practices for fraud prevention, ...

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.

We’re looking for a Head of Fraud to build and lead Trovy’s fraud risk function from the ground up. Establish KPIs and dashboards to track fraud loss, attack vectors, and performance of fraud controls. Build and lead a high-performing fraud risk team, including analytics, investigations, and ope

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.

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...

In this position the candidate will have deep knowledge of Risk and Fraud Management, through evaluating strategic decisions, establishing profitability linkages between customer behaviors, fraud and credit provision and driving credit-related analytical insights to key stakeholders such as Risk,...

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...

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...

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. In-depth knowledge of fraud operating models, governance structures, and related tec...

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.

Direct day-to-day operations of the fraud detection verticals including payment fraud, seller fraud, and account integrity. The Director of Fraud is responsible for building detection and enforcement programs to protect the Etsy marketplace from financial loss related to fraudulent buyers and sel...

Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. Take ownership of the abuse on-call rotation, directly protecting our users and customers by swiftly and effectively responding to and resolving frau...

Understanding and applying machine learning models to detect and prevent Fraud. Proficiency in data analysis techniques, including data visualization and pattern recognition to identify fraud trends.

The Fraud Engineering team owns the algorithms & infrastructure that prevent financial abuse in all of its forms. This includes preventing stolen card fraud, detecting refund & referral abuse, & establishing user identity, to name just a few. Candidates for this role should be excited about both ...

This role requires strong leadership, deep expertise in digital fraud schemes, advanced investigative skills, and a strategic mindset to drive fraud mitigation initiatives. Manage and train a high-performing fraud investigations team. Analyze complex digital fraud cases and emerging trends.

Direct day-to-day operations of the fraud detection verticals including payment fraud, seller fraud, and account integrity. The Director of Fraud is responsible for building detection and enforcement programs to protect the Etsy marketplace from financial loss related to fraudulent buyers and sel...

This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in an inbound contact center.

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. Fraud or Claims background with focus on Online Banking, Account Takeover, and/or authent...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models. AI-enabled fraud, digital banking schemes, payments fraud, first-party abuse, synthetic ID, etc....

Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will:. Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable.

Partnering with other second line of defense functions, such as Enterprise External Fraud, to provide effective challenge to lines of business on the design and execution of their fraud programs. At least 5 years of experience in a fraud or Anti-Money Laundering (AML) role OR at least 5 years of ...

The activities the role will execute and/or oversee will include fraud technology advisory, business requirements gathering, selecting and/or defining fraud detection scenarios, business process and workflow design, data mapping, data validation, training, tuning / optimization, and testing. Stay...

Collaborate with model owners, developers, business leaders and various stakeholders to establish and maintain effective controls for fraud, financial crime and compliance models across the organization. More than 10 years of experience in model risk management, validation, and/or oversight withi...

We also provide technology expertise to our fraud analysts in operations. 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 thr...

The Fraud team is looking for a Strategy & Operations Senior Associate to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term. Improve through experimentation - U...

We are looking for an ACH/Crypto Fraud Specialist with experience in fraud within the crypto industry. Analyze crypto fraud trends and monitor performance with the goal of identifying fraud trends. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researche...

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...

At AWS Fraud Prevention, you will collaborate with a diverse group of internal stakeholders, including fraud operations, AWS service teams, and the Data Platform, to identify and address fraud vulnerabilities. Want to stop fraudsters and make a direct multi-million dollar impact to Amazon's botto...

Reporting to the SVP, Chief Enterprise Risk Officer in the Second Line of Defense, the Senior Director of Fraud Risk Oversight is responsible for building a complete end to end fraud risk oversight and governance model including the responsibility to create, implement, and maintain an Enterprise ...

The Director of the Fraud and Consumer Protection Division seeks an Assistant to provide administrative support to the Director and the Division. The Division is composed of five key statewide units: Consumer Mediation, Medicaid Fraud, White Collar Crime, Investor Protection, and Consumer Protect...

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. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionle...

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 ...

We are looking for a Director of Fraud Risk to join our team and lead Current's fraud (new account, ongoing account takeover, first party fraud, merchant and other types of fraud), transaction risk fraud and disputes strategy and analytics. Develop strategy for risk capabilities (automated and ma...

Perform rigorous quantitative and qualitative validation of models in financial crime prevention, fraud detection, and compliance applications to ensure soundness, accuracy, and performance. Collaborate with model owners, developers, business leaders and various stakeholders to establish and main...

This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with clients to understand th...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

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.