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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....

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...

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...

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, ...

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’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

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.

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.

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, ...

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...

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 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...

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 ...

Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention. Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations. This role is responsible fo...

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.

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.

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 ...

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...

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...

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...

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. Data related to customer profiles and online banking login events hold an important key t...

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 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. You'll grow familiar with our three...

Design & Implement data driven First Party Fraud/ synthetic frauds strategies, credit abuse. Fraud, Disputes, operations and exposure to credit card & retail banking domains. Expertise in fraud application loss mitigation on cards portfolio.

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

As a Senior Fraud Investigations Escalation Specialist, you will review accounts flagged by both our internal models and cross functional business partners for fraudulent activity, connect with customers via outbound phone calls to conduct interviews regarding their activity and respond to escala...

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...

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...

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,...

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. Partner with Data Science and Product to research and develop fraud strategies for the crypto indus...

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. Coll...

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...

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...

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...

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. Fraud leader - Has experience in Fraud risk domain throu...

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...

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....

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.

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...

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. You'll work directly with clients to develop innovative strategies and solutions to ...

Deep knowledge about fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc. Fraud and Abuse detection and prevention context:. Triage and manage high-priority fraud and abuse events as internal incidents (SEVs), collaborating...

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.

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 ...