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fraud jobs in Connecticut, US
- 673 fraud jobs in Connecticut, US
Fraud Analyst - Freelance, Remote
NEW
Springfield, MASSACHUSETTS, us
The Fraud Analyst will serve as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate custome..
Posted 1 day ago
WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Vice President
NEW
Harrison, NEW YORK, us
Experience with Fraud a strong plus the oversight of BSA related Fraud issues, Sanctions and Travel rule. The role will support leadership in the exec..
Posted 2 days ago
Senior Solution Architect, Global Fraud Solutions (Hybrid)
White Plains, NEW YORK, us
Responsibilities include providing consulting, onboarding support, and troubleshooting for Global Fraud Solutions.
Posted 1 week ago
Sr. Sales Executive, Government Risk & Fraud
NEW
Hartford, CONNECTICUT, us
With a focus on identity fraud, program integrity and investigative markets, the Government Risk & Fraud Senior Sales Executive (SSE) is responsible f..
Posted 1 day ago
Fraud Analytics Investigation Manager
NEW
Hartford, CONNECTICUT, us
You will be responsible for building early-alert systems, conducting deep-dive investigations, leading the tactical response to significant fraud even..
Posted 1 day ago
Remote SIU Investigator - Pharmacy Fraud & Investigations
NEW
all cities, CT, US
A healthcare organization is seeking a Special Investigations Unit (SIU) Investigator in the United States, Montana, Helena, focusing on preventing fr..
Posted 11 hours ago
Senior Fraud and Waste Professional
NEW
Hartford, CONNECTICUT, us
The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive practices. The Senior Fraud and Waste Profess..
Posted 3 days ago
Remote Fraud Call Center Representative - Puerto Rico
NEW
all cities, CT, US
Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 government..
Posted 1 day ago
Senior Data Scientist, Fraud
NEW
Springfield, MASSACHUSETTS, us
A company is looking for a Senior Data Scientist specializing in Fraud. Key Responsibilities
Develop custom models and algorithms to detect blockcha..
Posted 3 days ago
Remote Fraud Operations QA Associate II
NEW
all cities, CT, US
A leading fintech company is looking for a Fraud Operations Performance Associate II in Portland, Oregon. The position involves enhancing label accura..
Posted 1 day ago
VP, Gen AI Fraud Model Validation COE
NEW
Stamford, CT, US
A leading financial services company is seeking a VP of Fraud/GEN AI Validation. This role involves validating fraud models, establishing a validation..
Posted 1 day ago
Data Entry Specialist - Medical Records (Remote)
NEW
all cities, CT, US
Job Posting Sharecare is the leading digital health company that helps people no matter where they are in their health journey unify and manage all t..
Posted 25 minutes ago
Senior Director, Data Science Product Development - Fraud Solutions
NEW
White Plains, NEW YORK, us
Use cases include identity fraud, digital fraud, and other analytic disciplines includes modeling, simulation, and optimization. This role requires da..
Posted 3 days ago
Fraud Analyst
NEW
Waterbury, CONNECTICUT, us
Key Responsibilities
Monitor industry news and internal trends to identify new or evolving fraud threats
Support enterprise bot-management and assi..
Posted 3 days ago
Fraud Officer
Stamford, CONNECTICUT, us
Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER. Experience with transaction monitoring systems and payment fraud detection.
Posted 1 month ago
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