Fraud Data Analyst

Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through...

Employee Applicant Privacy NoticeWho we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

Employee Applicant Privacy NoticeWho we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

About the RoleWe are seeking a highly skilled and experienced Financial Data Analyst to join our Fraud Prevention team at Social Finance Ltd. As a key member of our team, you will play a critical role in enhancing our fraud prevention infrastructure and ensuring the integrity of our financial systems.Key ResponsibilitiesFraud Pattern Analysis: Monitor and...

Job Title : Fraud AnalystLocation : San Francisco, CA 94107, New York, NY 10003, Chicago, IL 60630Duration : Contract positionJob Description : About the Team The Fraud team is looking for a Strategy & Operations Manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters. You'll investigate cases of fraud and...

About WisetackWisetack is dedicated to creating transparent and user-friendly consumer lending solutions tailored for service-oriented businesses, such as HVAC services, veterinary clinics, and automotive repair shops. Our leadership team comprises seasoned professionals from leading fintech firms, including Lending Club, Affirm, and Varo Money.Our...

About the RoleWe are seeking a highly skilled Data Insights Analyst to join our Merchant Solutions team within the Data Science organization at Signifyd. As a key member of our team, you will play a critical role in building, maintaining, and monitoring production ML models and risk management tools that are the core of our product.Key ResponsibilitiesUse a...

About the RoleWisetack is seeking a highly skilled Financial Fraud Investigator to join our team. As a key member of our risk management department, you will play a critical role in identifying and preventing potential fraud on our platform.Key ResponsibilitiesPerform manual reviews and investigations of new and existing merchant and borrower accounts to...

Job DescriptionJob Title: Financial AnalystJob Summary:The Midtown Group is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for performing data analytics to identify fraud, waste, or abuse in claims data. You will also review and analyze the financial and management operations of various businesses,...

Position Title: Fraud Prevention Analyst Work Arrangement: Hybrid model with in-office presence required 2-3 days per week Work Schedule: Two Shifts Available Monday to Friday from 10 AM to 7 PM Tuesday to Saturday (Tuesday to Friday from 10 AM to 7 PM and Saturday from 8 AM to 4:30 PM) Employment Type: Long-term contract with potential for...

Position OverviewInsight Global is in search of two dedicated Fraud Analytics Analysts to join our esteemed financial client. In this pivotal role, you will offer critical decision-making support across various business sectors within the organization.Key ResponsibilitiesYour primary duties will include:Utilizing mathematical and statistical methodologies,...

About the RoleWe are seeking a highly skilled and experienced Risk Management Director - Fraud Prevention to join our team at SoFi. As a key member of our Risk Management team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our company's risk appetite.Key ResponsibilitiesDesign,...

About the RoleWe are seeking a highly skilled and experienced Director, Lending Fraud Management to join our Risk Management team at SoFi. As a key member of our team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDesign, implement, monitor, and...

Job Title: Fraud AnalystLocation: RemoteDuration: Contract positionAbout the Team:The Fraud team at ProKatchers LLC is seeking a dedicated Strategy & Operations Manager to enhance our fraud mitigation efforts and develop robust solutions to safeguard our platform against fraudulent activities.Your Role:In this position, you will delve into fraud cases and...

Job DescriptionJob DescriptionThis is an in person role and some travel is required.SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from...

Title: Fraud/Risk AnalystLocation: San Antonio, TexasAs a Fraud/Risk Analyst, you will work with Capgemini’s Financial Services clients, focusing on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer), and sanctions screenings. Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust...

Title: Fraud/Risk AnalystLocation: San Antonio, TexasAs a Fraud/Risk Analyst, you will work with Capgemini’s Financial Services clients, focusing on AML (Anti-Money Laundering) investigations, KYC (Know Your Customer), and sanctions screenings.Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust...

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals....

Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...

Position OverviewInsight Global is actively seeking multiple Fraud Intelligence Specialists for a prominent financial institution. The primary focus of the Fraud Intelligence Team is to meticulously review all alerts generated by centralized monitoring systems, as well as alerts originating from both internal and external sources.Key ResponsibilitiesThe...