Fraud Detection Tools - 365+ job offers

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 fraud detection reports, analyz

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and collea

### General information Career area Deposits Operations Work Location(s) 1100 Virginia Drive, PA, 12850 W Gran Bay Pkwy, FL, 2911 Lake Vista Drive, TX, 601 S. Tryon Street, NC Remote? No Ref # 22103 Posted Date 04-07-26 Working time Full time ### Ally and Your Career Ally Financial only succeeds whe

Ally

General information Ref # 22103 Remote? No Ally and Your Career * Ally Financial only succeeds when its people do - and that’s more than some cliché people put on job postings. We live this stuff! We see our people as, well, people - with interests, families, friends, dreams, and causes that are all

VARITE is looking for qualified Senior Program Manager in McLean, VA. WHAT THE CLIENT DOES? An American computer software company that offers a wide range of programs from web design tools, photo manipulation and vector creation, through video/audio editing, mobile app development, print layout and

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

Description At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we op

About the Role: Vagaro is looking for a detail-oriented and analytical Risk & Fraud Analyst to join our growing Vagaro Merchant Services (VMS) team. The digital fraud landscape is evolving rapidly, and we’re committed to protecting our merchants by identifying and mitigating risks before they impact

Description At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we op

Description At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we op

Risepoint

Risepoint Risepoint is a fully remote education technology company that provides world-class support and trusted expertise to more than 100 universities and colleges. We primarily work with regional universities, helping them develop and grow their high-ROI, workforce-focused online degree programs

American Express

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a

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 fraud detection reports, analyz

SoundExchange

About SoundExchange Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator-focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, SoundExchange works with

Akraya

Primary Skills: ACH (Advanced), Wires (Knowledgeable), Fraud Detection (Advanced), Fraud Prevention(Basic), Financial Transactions(Proficient) Contract Type: W2 Duration: 6+ Months Location: Newark, DE (Hybrid 4 days/ week) Shift window: Between 10 AM - 9:30 PM EST Pay Range: $25 - $26 per hour on W

AllSTEM Connections

As a Fraud Detection Specialist I, you are the first line of defense in protecting our clients and the organization from financial loss. You will work in a fast-paced, high-volume environment, reviewing flagged transactions and suspicious activity alerts across various payment types. Your ability to

Apex Systems

Join to apply for the Solution Architect (Fraud Detection) role at Apex Systems 1 day ago Be among the first 25 applicants Join to apply for the Solution Architect (Fraud Detection) role at Apex Systems Position: Solution Architect (Fraud Detection) Location: Remote Duration: 6+ Months; Strong poten

Payment Fraud Operations Team Member No supplier call. Please reach out for any questions. This will be under our Payment Fraud Operations team who monitor ACH, check, and wire alert activity with a concentration on ACH experience. The schedule for this opportunity is Monday through Friday, exact sh