Fraud Jobs in Detroit, MI

74 Jobs Found

Fraud Jobs in Detroit, MI

74 Jobs Found
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Greater Talent Group Headquartered in Austin Texas redefines Talent Acquisition and Fractional HR Excellence with innovative strategies. We curate highimpact professionals aligned with company culture and objectives while our Fractional HR services provide tailored solutions for dynam More...

Employer Active Posted on 10 Aug | Remote | Easy Apply
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Remote

Key Responsibilities: Create and implement strategies and policies to prevent and detect fraud. Ensure alignment of fraud prevention measures with organizational goals and regulatory requirements. Conduct regular risk assessments to identify potential fraud risks. Lead More...

Employer Active Posted on 10 Aug | Remote | Easy Apply

This is a remote position.We are seeking a Remote Wedding and Events Travel Planner to join our team!As a Wedding and Events Travel Planner you will be able to specialize in booking travel for weddings and events. No experience is necessary as we will provide full training.This is More...

Employer Active Posted 6 days ago | Full Time | Easy Apply

This is a remote positionWe are looking for a Remote Wedding and Events Planner to join our team!As a Wedding and Events Planner you will be responsible for booking travel for weddings and events No experience is necessary as we will provide full trainingThis is a remote position w More...

Employer Active Posted on 19 Nov | Full Time | Easy Apply

Resourcesoft is looking to hire an IT Risk Analyst (Banking) to work remotely on a client project. Required Skills: Must have over 10 or more years of experience as a Technical Risk Analyst. Must have strong experience with SQL and Oracle Databases. Must have strong experience w More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

TITLE-Product Owner LOCATION-ALL REMOTE- must work in eastern time zone DURATION-6+MONTHS Business side NON IT- these are not technical roles. Please look for business side/retail bank experience. That is key. IMP SKILLS- Must have business experience with online account ope More...

Employer Active Posted on 13 Nov | Remote | Easy Apply

JOB Description Role & Responsibilities: Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open de More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

JOB Description Role & Responsibilities:Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open defect co More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

JOB Description Role & Responsibilities:Develops test plans and test cases. Develops automated tests. Performs manual and automated tests for software functionality, installation, and usability. Defines and tracks quality assurance metrics such as defect densities and open defect co More...

Employer Active Posted on 13 Nov | Full Time | Easy Apply

Top Required Skill Sets - 3+ years of professional experience as a data engineer 3+ years working with Python and SQL. Experience with state-of-the-art machine learning algorithms such as deep neural networks, support vector machines, boosting algorithms, random forest etc. preferred More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

JD for JR. Data Scientist/Engineer Must Haves: 3+ years of professional experience as a data engineer 3+ years working with Python and SQL. Experience with state of the art machine learning algorithms such as deep neural networks,support vector machines, boosting algorithms, random More...

Employer Active Posted on 22 Oct | Full Time | Easy Apply

This is a remote position.We are seeking a passionate and experienced Remote Honeymoon Coordinator to join our team. As a Remote Honeymoon Coordinator, you will be responsible for helping couples plan and organize their dream honeymoon experiences remotely, and will also be able to More...

Employer Active Posted on 21 Oct | Full Time | Easy Apply

JOB Description DescriptionKnow Your Customer Implementation Channels Integration Know Your Customer Questionnaire and NetReveal (CDD, WLM)Primary Responsibilities: OneSumx Platform expertise Linux Systems File Transmission protocols XML SQL Server scripting Softwa More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time

3. Position Description and Job Skill Set Description of the job functions the contractor will be expected to perform. The contractor will manage the MS Unemployment Insurance System. Additionally, He / She will institute new processes for detail processing of Sub-Contractor invoicing More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time

Trafficking Investigator The Trafficking Investigator will be tasked with conducting field investigations of fraudulent human services cases including Supplemental Nutritional Assistant Program or SNAP (food assistance) and working to establish and maintain relationships with the St More...

Employer Active Posted on 17 Oct | Full Time | Easy Apply
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Full Time

Job Title: IT Business Analyst Location: Remote Job Type: Fulltime Job Duration: Long Job Description: The Business Systems Analyst (BSA) III assists the Tech Team staff in understanding the organization's operational needs for both automated and manual solutions to business sy More...

Employer Active Posted on 16 Oct | Full Time | Easy Apply
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Full Time
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Customer Service RepresentativeFull Time/Part Time/RemoteUp Up 'n Away Travel is looking for ambitious, energetic, outgoing individuals to assist clients in turning their dream vacations into a reality. Believe it or not, most of what a travel agent does is customer service oriented a More...

Employer Active Posted on 09 Mar 2023 | Full Time | Easy Apply
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Full Time
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Customer Service RepresentativeFull Time/Part Time/RemoteDCCreations Travelis searching for hardworking, energetic, and enthusiastic individuals to plan dream vacations for clients. As a Customer Service Representative, you will be responsible for coordinating all trip components incl More...

Employer Active Posted on 09 Mar 2023 | Full Time | Easy Apply
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Full Time

This is a remote position.We are seeking an outgoing individual for our Event Planner position. As a Planner, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely l More...

Employer Active Posted on 13 Dec 2022 | Full Time | Easy Apply

Fraud Analyst

Source Mantra Inc - Detroit , MI USA
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Full Time

Senior Analyst-Fraud Analytics Location: Detroit, MI Scheduled work-from-home days Required Hybrid - 3 days in the office, 2 days at home. Able to pick days Industry: Financial Services - Commercial Banking Job Category: Information Technology - Other IT As a Senior Analyst in Frau More...

Employer Active Posted on 07 Dec 2022 | Full Time | Easy Apply
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Full Time

We are seeking an outgoing individual for our Booking Coordinator position. As a Coordinator, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely loves to travel and More...

Employer Active Posted on 06 Dec 2022 | Full Time | Easy Apply
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Full Time

This is a remote position.We are seeking an outgoing individual for our Event Planner position. As a Planner, you will be responsible for booking amazing trips for corporate and leisure clients in destinations all around the world! This position is great for anyone who absolutely l More...

Employer Active Posted on 05 Dec 2022 | Full Time | Easy Apply

We are seeking a detail-oriented, enthusiastic individual who loves to travel for our Remote TAopportunity! As a Remote TA you will be responsible for personalizing travel itineraries and booking travel for clients to destinations all over the world!Job Summary:As a Remote TAyou will More...

Employer Active Posted on 02 Dec 2022 | Full Time | Easy Apply