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Fraud Investigator
ALTA IT Services
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Vienna, VA, 22180
... Description To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform investigations to protect client and its members' ... - May 18
Fraud Risk Technician
AAFES
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Dallas, TX
Reviews and analyzes customer accounts and transactions to identify potentially fraudulent activity and minimize risk to the exchange customer. Vacancy Number C1-000395-2025 Employment Category Regular Full Time Job Code 4130V32-01 Fraud Risk ... - May 15
Director, Enterprise Cybersecurity Risk
Fidelity Investments
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Smithfield, RI, 02917
... & Vendor Defense, Threat Detection and Response, Data Protection & Analytics, Information Security Office, and Fraud Intelligence Unit. The Team You will report to the Technology Risk leader and manage a small team of technology risk associates. ... - May 18
Java & AI Solutions Architect
SyncpointSolutions LLC
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Princeton, NJ
Based on Expertise
... Implement AI-driven risk assessment and fraud detection algorithms using machine learning frameworks (TensorFlow, PyTorch, LangChain). Ensure banking applications comply with ethical AI standards, data protection laws (GDPR, ISO 27001), and industry ... - Mar 04
Fraud Prevention Specialist
Klanik
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Boca Raton, FL, 33481
Location: Onsite, 5 days/week (including 1 weekend day) Industry: FinTech / eCommerce Type: Full-time About the Role As a Fraud Prevention Specialist, you’ll join our Risk Management Fraud Operations team and play a key role in protecting our ... - May 15
Client Processing I - Fraud Detection
BNY
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Pittsburgh, PA, 15289
... Were seeking a future team member for the role ofClient Processing I - Fraud Detectionto join ourGlobal Payments and Treasury Services Operationsteam. This role is located inPittsburgh, PA, and will work a Hybrid schedule (3 days per week in-office ... - Apr 27
Fraud Risk Analyst
TRUSTONE FINANCIAL CREDIT UNION
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Plymouth, MN, 55447
23.5USD - 29.5USD per hour
... Work in a highly collaborative, fast-paced environment, where member experience and fraud prevention are the goal. Fraud Risk Analysts may concentrate on one specific or many different fraud typologies, such as external/internal fraud, consumer and ... - May 17
Fraud Analyst
Kavaliro
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Orlando, FL, 32885
... Justice, Business Administration, Fraud Management, Economic Crime, Computer Science, or related field. • Proven experience in fraud investigation and fraud prevention. • Prior experience in data analysis, risk analysis, and risk management. ... - May 13
Fraud Investigator
FourLeaf Career
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Bethpage, NY, 11714
$64,831.00 - $90,765,000.00 annual
... Manage and prioritize case load using case management systems for tracking as well as preservation of fraud cases, evidence and relevant information. Ongoing monitoring of fraud reports and tool performance to ensure that agreed risk levels and ... - May 12
Payment & Fraud Analyst
JACK Cleveland Casino LLC
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Cleveland, OH, 44113
... Monitor deposit and withdrawal queues and prevent high-risk transactions. Analyze player behavior through payment gateway ... Analyze fraud and transactions reports. Dispute chargeback. Communicate with third-party vendors to solve problems. Work ... - May 18