Fraud detection jobs in United States

Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external threats. · Review transaction data from the real-time ...

Detects fraudulent activities by analyzing anomalous activity. · Review transaction data to identify potentially fraudulent transactions. · ...

Position Title · Fraud Detection AnalystLocation · Troy, MI 48098Job Summary · The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud d ...

+Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses. · +Review transaction data from the real-time fraud detection system and other reporting sources. · Contact customers by phone, mail a ...

Position Title · Fraud Detection AnalystLocation · Troy, MI 48098Job Summary · The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud d ...

We seek a Fraud Detection Specialist to review alerts/transactions flagged as potentially fraudulent based on client activity. · Monitor ACH, Check, and Wire alert activity with a concentration on ACH experience. · The Fraud Specialist is responsible for reviewing fraud alerts an ...

Position Title · Fraud Detection Analyst · Location · Troy, MI 48098 · Job Summary · The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily f ...

This role involves reviewing alerts and transactions flagged as potentially fraudulent or out of pattern. The ideal candidate should possess at least 1 year of experience in general office, banking, or accounting roles and have advanced computer skills. · Reviewing fraud alerts a ...

Kforce has a client that is seeking a Fraud Detection Specialist in Newark, DE. This role is onsite 4 days week, 1 day remote in Newark, DE. · ...

In this role, you will be responsible for reviewing alerts and transactions flagged as potentially fraudulent or out of pattern. · ...

We accelerate partners' success through innovative financial technology solutions and inspired service. · Analyze, review and work electronic credit and debit card cases produced by the Falcon Fraud Detection System. · ...

A Fraud Detection Specialist level I will review alerts/transactions that are flagged as potentially fraudulent based on client normal activity. · ...

Shape a brighter financial future with us. · We're changing the way people think about and interact with personal finance. · ...

This is the Payment Fraud Operations team who monitor ACH, Check, and Wire alert activity with a concentration on ACH experience.Demonstrate resiliency and adaptability in a fast-paced contact center environment · Responsible for reviewing fraud alerts and internal notifications ...

You will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events occurring on Fidelity's platform are dete ...

The Fraud Detection Analytics Team is responsible for identifying and mitigating fraudulent activity focusing on unauthorized account access and suspicious behavior. · ...

The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events are detected and mitigated on a timely manner.Fraud Detection Team leverages a combination of vendor and internally developed tools and models which enable real-time detection and interdiction a ...

You will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. · Apply analytical techniques to large-scale datasets. · Utilize vendor tools for identity proofing. · Contribute to the develo ...

Analyst will collaborate with data scientists to support fraud detection strategies. · ...

We are building an elite team applying frontier technologies to the world's biggest financial problems. · Analyze transaction and behavioral data to identify and build new fraud detection methods · Collaborate with Fraud Operations Data Science and Engineering teams to design dep ...