entry level fraud analyst Jobs

1 - 20 of 22 Jobs

KYC/AML Analyst/ID Verification Analyst/Fraud Analyst/Onboarding Specialist/Risk & Compliance AnalystJob Title - KYC/AML Analyst/ID Verification Analyst/Fraud Analyst/Onboarding Specialist/Risk & Compliance Analyst

Dizer CorpCompany Name - Dizer Corp

•

Bentonville, Arkansas, USA

Contract

Hello Professionals, Greetings of the Day! Dizer Corp is hiring for its Implementation. If you are looking for a job change or a new opportunity and are the right fit for this position, apply now! We are seeking KYC/AML Analysts, ID Verification Analysts, Fraud Analysts, Onboarding Specialists, and Risk and Compliance Analysts. The Ideal Candidate has to from office at the client location in Bentonville, AR. Only W2 works. We have multiple positions for these roles so we can accept a set of good

Cyber Fraud SOC Analyst, AVPJob Title - Cyber Fraud SOC Analyst, AVP

CitiCompany Name - Citi

•

Remote or Irving, Texas, USA

Full-time

About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemic

SR FRAUD INVESTIGATORJob Title - SR FRAUD INVESTIGATOR

Infinite Computer Solutions (ICS)Company Name - Infinite Computer Solutions (ICS)

•

Berkeley Heights, New Jersey, USA

Full-time

Fraud Investigator, Sr. Professional - Grade 9 Role Responsibilities Under moderate supervision by the Fraud Manager, utilize a common approach to solving business process problems related to fraud prevention and investigation. Identify, track, and report, any fraud cases that occur as a result of the movement of money. Responsible for investigating suspicious activity alerts generated by the FraudNet detection system.Investigate reported fraud activity that was identified outside of the fraud m

Cybersecurity Consultant - Fraud & AML SolutionsJob Title - Cybersecurity Consultant - Fraud & AML Solutions

Pro IntegrateCompany Name - Pro Integrate

•

Washington, USA

Third Party

Cybersecurity Consultant - Fraud & AML Solutions Location: Redmond, WA - Hybrid Interview: F2F Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial c

Hiring Product manager-Fraud and AML Product Manager (AI-Powered Solutions)Job Title - Hiring Product manager-Fraud and AML Product Manager (AI-Powered Solutions)

Pro IntegrateCompany Name - Pro Integrate

•

Washington, USA

Third Party

Fraud and AML Product Manager (AI-Powered Solutions) Position: Senior Product Manager /Project manager - Fraud & AML Solutions Location: Redmond, WA - [Hybrid/On-site] Experience: 10+ years in banking/financial services with AI product development Must have: Agentic AI Cyber-Security AML (Anti-Money Laundering) Fraud Mitigation AWS Marketplace Job Summary We are seeking an experienced Fraud and AML Product Manager to lead the development of next-generation, AI-powered financial crime solut

Business Process Manager Financial Crimes/AML/FraudJob Title - Business Process Manager Financial Crimes/AML/Fraud

Magma IT TechnologiesCompany Name - Magma IT Technologies

•

Charlotte, North Carolina, USA

Contract

Role: Business Process Manager Financial Crimes/AML/Fraud Location: Charlotte, NC (Onsite) Duration: Long Term Job Description:We are seeking a proactive and analytical Business Process Manager to support a portfolio of strategic change initiatives within the Financial Crimes division. This role requires someone who can confidently engage with leadership, gather and synthesize complex data, and drive process improvements across Anti-Money Laundering (AML), Sanctions, Fraud Management, and relat

Fraud and Analytcis Product ManagerJob Title - Fraud and Analytcis Product Manager

Kavyos Consulting IncCompany Name - Kavyos Consulting Inc

•

Hoboken, New Jersey, USA

Full-time

Bachelor s or advanced degree in computer science, engineering, data science, or related field.3+ years of previous experience in Fraud products or financial crime detection solutions.Proven track record of 7+ years in product management, with a focus on SaaS \ machine learning, or analytics products.Proven experience working directly with customers, understanding their needs, and presenting product solutions to address those needs.Strong knowledge of fraud prevention, detection techniques, and

Lead Cybersecurity with Artificial Intelligence - Fraud & AML SolutionsJob Title - Lead Cybersecurity with Artificial Intelligence - Fraud & AML Solutions

Sakin TechCompany Name - Sakin Tech

•

Remote or Redmond, Washington, USA

Contract

Cybersecurity Consultant - Fraud & AML Solutions, ai/Agentic ai Location: [Remote/Hybrid/On-site] Experience: 10+ years in cybersecurity with banking/financial services focus Duration: 6+ months Job Summary: We are seeking an accomplished Cybersecurity Consultant to architect advanced Fraud and AML solutions for global banking institutions. This role requires a unique blend of cybersecurity expertise, dark web intelligence, and AI-driven security innovation to combat sophisticated financial crim

Fraud & Claims Operations ConsultantJob Title - Fraud & Claims Operations Consultant

Motion Recruitment Partners, LLCCompany Name - Motion Recruitment Partners, LLC

•

Salt Lake City, Utah, USA

Full-time

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Fraud & Claims Operations Consultant in Salt Lake City, UT (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a h

Fraud & Claims Operations Consultant 2 - ContingentJob Title - Fraud & Claims Operations Consultant 2 - Contingent

PTR GlobalCompany Name - PTR Global

•

Salt Lake City, Utah, USA

Full-time

Fraud & Claims Operations Consultant 2 Salt Lake City Utah 84116 Hybrid 3 days onsite Pay Rate: $28.00-$30.00 hourly W2 Job Description: In this contingent resource assignment, candidate may: Participate in low to moderately complex initiatives and identify opportunity for process improvements within Fraud and Claims Operations. Review and analyze basic or tactical Fraud and Claims Operations assignments or challenges that require research, evaluation, and selection of alternatives, related

Business Analyst (Credit Card, Disputes, Fraud)Job Title - Business Analyst (Credit Card, Disputes, Fraud)

ZuplonCompany Name - Zuplon

•

Berkeley Heights, New Jersey, USA

Full-time, Part-time, Third Party, Contract

W2 Only No C2C Title: Business Analyst (Credit Card, Disputes, Fraud) Location: Berkeley Heights, NJ (5 Days Onsite) Job Description: Seeking a strong Business analyst with Previous development or coding background and then becoming a BA preferred. Candidate should have Minimum 10+ Years of IT experience. Also, last two or three projects to be in Credit card transactions. Should be able to understand technology infrastructure data flows etc. Interaction with java developers and architects to

Solution Architect (Fraud Prevention/Detection)Job Title - Solution Architect (Fraud Prevention/Detection)

Stellent IT LLCCompany Name - Stellent IT LLC

•

New Boston, Texas, USA

Contract, Third Party

Job Title:- Solution Architect (Fraud Management) Job Location:- Boston TX (Hybrid) Long Term Contract Job Description :- Project Requirement An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity. The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead. Solution Architect is a key role on the project roster and shall act as a leadership voice to functional

Senior Machine Learning Engineer Risk & Fraud DetectionJob Title - Senior Machine Learning Engineer Risk & Fraud Detection

Stellar IT SolutionsCompany Name - Stellar IT Solutions

•

Remote or Brooklyn, New York, USA

Full-time, Part-time, Contract, Third Party

Job Title: Senior Machine Learning Engineer Risk & Fraud Detection Location: Remote Job Type: Contract Interview: Video Job Description We are seeking a Senior Machine Learning Engineer with a strong background in risk decisioning and fraud detection. The ideal candidate is passionate about applying advanced ML techniques to solve real-world problems at scale, such as detecting transactional fraud, account takeovers, fake accounts, and other abuse scenarios. This role involves both technical

Senior Machine Learning Engineer - Fraud & OptimizationJob Title - Senior Machine Learning Engineer - Fraud & Optimization

RobloxCompany Name - Roblox

•

San Mateo, California, USA

Full-time

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op

Program Manager - Fraud PreventionJob Title - Program Manager - Fraud Prevention

Mitchell Martin, Inc.Company Name - Mitchell Martin, Inc.

•

Charlotte, North Carolina, USA

Full-time, Contract

Title: Program Manager - Fraud Prevention Location: Southeastern Region, USADescription: The Program Manager - Fraud Prevention will be responsible for overseeing the delivery and coordination of initiatives focused on reducing fraud risk across a variety of operational and technical teams. This individual will manage the intake and prioritization of fraud-related requests, especially rule implementations, while fostering strong collaboration between data science, engineering, operations, and an

Engineering Project Manager, Financial Fraud - Strategic Data SolutionsJob Title - Engineering Project Manager, Financial Fraud - Strategic Data Solutions

Apple, Inc.Company Name - Apple, Inc.

•

No location provided

Full-time

Apple's Strategic Data Solutions team is seeking an experienced project manager to support data scientists as we fight fraud. Do you enjoy understanding the big picture and diving into technical details? Does regularly adapting your communication styles to partner on business perspectives, engineering pipelines and fraud logic sound fun? This role provides an opportunity to exercise interpersonal, organizational, technical, analytical and leadership skills. In this role, you will help create and

Data Engineer - FraudJob Title - Data Engineer - Fraud

TruistCompany Name - Truist

•

Charlotte, North Carolina, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

•

Richmond, Virginia, USA

Full-time

Distinguished Engineer - Fraud Tech At Capital One, we believe in the values of Excellence and Doing the Right Thing. We are a technology-oriented company delivering financial products to market through modern technology and constant innovation at a massive scale. Distinguished Engineers are: Deep technical experts and thought leaders that help accelerate adoption of the very best engineering practices, while maintaining knowledge on industry innovations, trends and practicesVisionaries, coll

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

•

New York, New York, USA

Full-time

Distinguished Engineer - Fraud TechJob Title - Distinguished Engineer - Fraud Tech

Capital OneCompany Name - Capital One

•

McLean, Virginia, USA

Full-time