Fraud analytics jobs in United States

We are seeking a Fraud Analytics professional with 4–7 years of experience in Credit/Debit Card fraud detection and prevention for the US market. · ...

Develop fraud detection rules for Debit and Credit Cards for US market Investigate suspicious activities and transactions Determine root causes and develop strategies to prevent future occurrencesBachelor's degree in engineering technology computer science or related field. · 5+ ...

Develop fraud detection rules for Debit and Credit Cards in US market. · ...

Join Straive to be part of a dynamic team at the forefront of data analytics and AI innovation. · ...

This global leader in enterprise-grade data analytics and AI solutions is seeking a Fraud Analytics specialist to join their dynamic team.We specialize in providing tailored solutions across financial services, CPG, legal, pharma, life sciences, retail and logistics, · helping th ...

We are looking for a motivated professional with experience in data analytics and fraud management to join our dynamic team at Straive. As a Fraud Analytics specialist, you will play a key role in developing strategies and statistical models to prevent fraudulent activities. · ...

Develop fraud detection rules for Debit and Credit Cards for US market Investigate suspicious activities and transactions determine root causes and develop strategies and statistical models to prevent future occurrences. · ...

This Fraud Analyst job requires developing and implementing fraud detection rules for Debit and Credit Cards in the US market. · ...

Manages and leads projects and processes related to fraud analytics reporting and planning including governance frameworks data structures and deliverables. · ...

The Job involves managing fraud analytics projects including governance frameworks data structures deliverables leveraging statistics knowledge to determine risk recommending plans collecting analyzing communicating statistics related to daily fraud mitigation operations. · ...

· About US: We are a company that provides innovative, transformative IT services and solutions. We are passionate about helping our clients achieve their goals and exceed their expectations. We strive to provide the best possible experience for our clients and employees. We are ...

We are looking for a Fraud Analytics role to help our clients achieve their goals and exceed their expectations. · ...

About The Company · City National Bank, established in 1954, has built a reputation for going above and beyond to serve its clients, colleagues, and communities. Founded by entrepreneurs for entrepreneurs, the bank has maintained a legacy rooted in integrity, community engagement ...

· About US: We are a company that provides innovative, transformative IT services and solutions. We are passionate about helping our clients achieve their goals and exceed their expectations. We strive to provide the best possible experience for our clients and employees. We are ...

About The Company · City National Bank, founded in 1954 by entrepreneurs for entrepreneurs, has established a legacy rooted in integrity, community engagement, and delivering unparalleled client relationships. As a subsidiary of the Royal Bank of Canada, one of North America's le ...

+Job Title: Fraud Analytics. Location: Jersey City-NJ / Merrimack-NH / Westlake-TX. · ...

The Embedded Personnel will investigate flagged transactions and recommend risk threshold adjustments based on Client behaviors.They will also work with the Client's team to provide recommendations across the Client's various fraud rules decisioning tools and systems. · ...

The Embedded Personnel will investigate flagged transactions and recommend risk threshold adjustments based on Client behaviors. · ...

The role will focus on helping global banks and financial institutions to reduce their fraud losses and modernize their fraud ecosystems - embedding AI, GenAI, and automation across the lifecycle. · ...

Develop fraud detection rules for Debit and Credit Cards for US market Investigate suspicious activities and transactions Determine root causes and develop strategies and statistical models to prevent future occurrences Generate reports and presentations outlining fraud risks inc ...