44 jobs for Fraud Detection

Startup Support Manager, Startup ACE PMO USD 48K-86K

Application processing | Customer support | Data Security | Fraud Detection | Fraud investigation

Career growth | Flexible work | Mentorship | Work-life balance

Entry-level Full Time

Seattle, Washington, USA

12h ago

Analista de Business Analytics Sênior BRL 23K-23K

Dashboards | Data Analysis | Data Manipulation | Fraud Detection | Python

Autonomy | Collaborative work environment | Problem-solving opportunities

Entry-level Full Time

São Paulo, SP, Brazil

15h ago

Data Science Internship SGD 57K-57K

Anti-Money Laundering | Data Engineering | Data Pipelines | Data cleaning | Fraud Detection

Flexible remote work options | Focus Fridays | Generous PTO | Hybrid work options | Learning and development opportunities

Entry-level Internship

Singapore - Singapore

22h ago

Data Analyst - Quality & Fraud (They/She/He) EUR 30K-40K

Analytics Dashboards | Data Analysis | Excel | Fraud Detection | Looker

Enhanced parental leave | Extra time off | Food discounts | Gym membership discounts | Monthly credit

Mid-level Full Time

Barcelona, Spain

1d ago

Senior Fraud Data Scientist NZD 101K-119K

Artificial Intelligence | Data Governance | Fraud Detection | Machine Learning | Model Governance

Employee networks | Flexible working | Income protection insurance | Life insurance

Senior-level Full Time

Wellington, New Zealand

1d ago

Data Architect USD 90K-144K

Apache Spark | Caching | Cassandra | Data Architecture | Data Governance

Direct hire | Fully on-site | No contract or agency submissions | U S work authorization required

Senior-level Full Time

Alpharetta, Georgia, United States

1d ago

Data Analyst - Quality & Fraud (They/She/He) EUR 30K-40K

Data Analysis | Data Modeling | Excel | Fraud Detection | Looker

Discounts | Enhanced parental leave | Extra time off | Gym membership discount | Office Based Nursery

Mid-level Full Time

Barcelona, Spain

1d ago

Staff Applied Scientist USD 210K-310K

APIs | Causal Inference | Data Pipelines | Experiment design | Fraud Detection

401k matching | Employee assistance program | Employee resource groups | Employee stock purchase plan | Flexible spending accounts

Senior-level Full Time

Seattle, Washington, United States

1d ago

M-Pesa Africa: Senior Data Architect USD 140K-199K

AML Compliance | API first | AWS | Amazon Redshift | Apache Atlas

Senior-level Full Time

Kenya

2d ago

Senior Manager-Business Analysis-Business Analyst INR 1800K-2800K

CSI | Data Analysis | Data Processing | Deep learning | Distributed Computing

Senior-level Full Time

Gurugram, Haryana, India

2d ago

System Owner and Analytics (SQL) EUR 35K-48K

AML/CFT | APIs | Business Process | Business process automation | Customer Screening

Multisport card discount | Preferential Banking Product Pricing | Private health insurance | Retailer discounts

Mid-level Full Time

Remote job R

2d ago

Field Data Analyst-3 USD 72K-98K

CPT | Data Cleansing | Data Mining | Data Modeling | Data Standards

401k plan immediate vesting | Commuter benefits | Educational resources | Employee assistance program | Flexible spending account

Entry-level Full Time

1350 Treat Boulevard, Ste 100 - …

2d ago

Manager Fraud Analytics CAD 69K-129K

Data Governance | Data Mining | Data Modeling | Data integration | Fraud Detection

Accident insurance | Health insurance | Life insurance | Retirement savings plan | Tuition reimbursement

Senior-level Full Time

FCP, Canada

2d ago

Senior Data Scientist, Blockchain USD 152K-205K

Anomaly Detection | Blockchain Analytics | Fraud Detection | Machine Learning | Network Analysis

Senior-level Full Time

U.S. - California, United States R

2d ago

Senior Data Analytics Investigator CAD 82K-154K

Artificial Intelligence | Batch Processing | Dashboard Development | Data Mining | Data Modeling

Community engagement programs | Flexible vacation | Personal days | Sick days | Tuition assistance

Senior-level Full Time

Toronto, ON, CA, M5H1H1

2d ago

Field Data Analyst-1 USD 72K-98K

CPT | Claims Analysis | Data Mining | Data Privacy | Data Security

401k plan | Charitable giving programs | Educational resources | Employee Assistance Program (EAP) | FSA

Entry-level Full Time

1350 Treat Boulevard, Ste 100 - …

2d ago

Staff Data Scientist USD 160K-238K

Algorithm Development | Data Analysis | Data Modeling | Data Quality | Fraud Detection

Financial security support | Healthcare coverage | Mental health resources | Paid time off

Senior-level Full Time

USA - Illinois - Chicago - …

2d ago

Lead Assistant Manager INR 2000K-2400K

AWS Neptune | Amazon Neptune | Azure Cosmos | Azure Cosmos DB | Cosmos DB

Senior-level Full Time

Gurugram, Haryana, India

2d ago

Machine Learning Engineer A USD 130K-500K

APIs | Classification | Django | Experimentation | Fraud Detection

Career growth | Food stipend | Free gym membership | Health insurance | Relocation assistance

Senior-level Full Time

San Francisco, CA; Onsite

2d ago

Risk Control Algorithm Engineer | MLE USD 125K-179K

A/B | A/B Testing | Access Control | Anti-Fraud | Anti-abuse

Additional Holiday Benefits | Career development | Remote work | Work from home

Mid-level Full Time

Fully Remote R

3d ago

Senior Data Analyst (f/m/d) EUR 80K-100K

Amazon S3 | Anomaly Detection | Apache Airflow | Boto3 | DBT

Development program | Employee Assistance Program (EAP) | Hackathons | Hybrid work | In-house gym

Senior-level Full Time

Hamburg

3d ago

Manager, IAM-Governance, Strategy and Optimization CAD 81K-106K

ABAC | API Security | Access Management | Alerting | Authentication

Employee share purchase plan | Extra paid days off | Flexible work arrangements | Hybrid work model | Pension plan

Mid-level Full Time

Toronto, 700 University Avenue, Canada

3d ago

Subdir Data Science MXN 120K-152K

Alerting systems | Algorithm Development | Authorization systems | Benefit Analysis | Cost-Benefit Analysis

Mid-level Full Time

Cuautitlán Izcalli, MEX, MX, 06820

3d ago

Data Scientist Sr - Deposit Fraud Analytics/Strategy USD 65K-165K

Anomaly Detection | Data Mining | Data Visualization | Feature Engineering | Fraud Detection

401k match | Comprehensive health coverage | Educational assistance | Paid time off | Pension

Senior-level Full Time

Two PNC Plaza (PA374), United States

3d ago

Senior Quantitative Analytics Specialist INR 2000K-2400K

Artificial Intelligence | Data Science | Fraud Detection | Generative AI | Language Models

Senior-level Full Time

111443-IND-HYDERABAD-INTL HYD WF CENTRE BLK B8 …

3d ago

Lead Quantitative Analytics Specialist INR 1644K-1725K

Fraud Detection | Generative AI | Language Models | Large Language Models | Machine Learning

Senior-level Full Time

110380-IND-BENGALURU-INTL BLR Twr-1&2 CARNATION, India

3d ago

Enterprise Risk – Fraud Risk Analytics & Technology – Principal (Second Line) USD 175K-239K

AI | Actimize | Behavioral analytics | Data Governance | Data Pipelines

Health benefits | Life insurance | Voluntary lifestyle benefits | Wellness programs

Senior-level Full Time

Midtown Center, United States

4d ago

Senior Data Scientist CAD 108K-136K

Data Analysis | Fraud Detection | Machine Learning | Neural Networks | Pricing Optimization

Employee discount | Gender transition coverage | Health and dental benefits | Parental top-up | Retirement plan matching

Senior-level Full Time

Montreal, QC, Canada

4d ago

Fraud Data Scientist L2

Anomaly Detection | Data Analysis | Feature Engineering | Fraud Detection | Machine Learning

Mid-level Full Time

Guatemala

4d ago

Fraud & Risk Data Analyst INR 1020K-1400K

Data Analysis | Data Visualization | Fraud Detection | Python | R

Competitive salary and equity | Flexible hybrid culture | Gym memberships | Offsite events | Ownership and accountability

Mid-level Full Time

Bengaluru, India

6d ago

Manager of Business Analytics - Fraud USD 105K-140K

Communication | Cross-Functional Collaboration | Cross-functional | Data Analysis | Data Visualization

Commuter assistance | Engagement programs | Medical/Dental/Vision insurance | Paid Holidays | Paid time off

Mid-level Full Time

Richmond, VA or Rosslyn, VA

7d ago

Data Scientist, Integrity USD 293K-325K

Data Analysis | Embedding | Experiment design | Fine Tuning | Fraud Detection

Inclusive environment | Relocation assistance

Mid-level Full Time

San Francisco

8d ago

(USA) Senior Manager, Business Analysis and Insights - Risk Analytics (Fraud Rules) USD 80K-155K

Data Analysis | Data Visualization | Fraud Detection | Metrics monitoring | Process Automation

Education benefits | Health insurance | Paid time off | Performance bonuses | Retirement plans

Senior-level Full Time

(USA) Together Building AR Bentonville Home …

9d ago

Director, Digital Assets, Financial Crimes Models & Analytics USD 110K-222K

AML | Blockchain | Blockchain Analytics | Cryptocurrency | Cryptocurrency Trading

Educational assistance | Employee wellness programs | Health care coverage | Paid time off | Parental leave

Executive-level Full Time

One Destiny Way, Westlake TX, United …

10d ago

Manager INR 1500K-2000K

AWS Neptune | Azure Cosmos | Data Analysis | Deep learning | Distributed Computing

Mid-level Full Time

Gurugram, Haryana, India

11d ago

Head of Data Analytics & Science

Credit Scoring | Data Architectures | Data Governance | Data Pipeline Development | Data pipeline

Flexible work hours | Health insurance | Professional development budget | Remote work options

Executive-level Full Time

Jakarta, Jakarta, Indonesia

12d ago

Senior Data Scientist USD 90K-144K

Data Analysis | Data Visualization | Fraud Detection | Python | SQL

Employee assistance program | Health insurance | Paid Holidays | Professional development | Retirement plan

Senior-level Full Time

Berkeley Heights, New Jersey, United States

12d ago

Data Science Manager ZAR 400K-450K

AWS | Cloud Computing | Credit Risk | Credit risk modeling | Data Analysis

Career development | Employee wellness app | Group life insurance | Medical insurance | Paid time off

Mid-level Full Time

Cape Town, Western Cape, South Africa … R

14d ago

Fraud Risk Analytics Manager USD 104K-156K

Data Analysis | Fraud Detection | Python | R | Risk Management

Flexible work schedule | Healthcare coverage | Paid parental leave | Paid time off | Retirement plan

Mid-level Full Time

Scottsdale, United States

15d ago

Senior Counter Services Specialist.RBU- Dubai Internet City.41.Retail Banking Group AED 48K-54K

Attention to detail | Cash handling | Communication skills | Customer Service | Fraud Detection

Entry-level Full Time

United Arab Emirates

15d ago

Compliance Data Analyst INR 520K-520K

Cross-Functional Collaboration | Cross-functional | Data Analysis | Dispute Management | Excel

Mid-level Full Time

Bangalore, India

16d ago

Data Science Intern RON 58K-86K

Algorithm Design | Data Structures | Demand prediction | Distributed Systems | English communication

Gain industry experience | Professional growth opportunities | Team events | Work on real-life projects

Entry-level Internship

Bucharest, Romania

19d ago

Lead Data Analytics USD 113K-170K

Analytics review | Behavioral Analysis | Big Data | Big data environments | Client engagement

Senior-level Full Time

United States

22d ago

Sr. AI/ML Fraud Engineer USD 142K-270K

AI | Agentic framework | Anomaly Detection | Big Data | Communication skills

Senior-level Full Time

Austin, United States

26d ago

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