Fraud Jobs in Orlando, FL

This is a remote position.We are seeking an outgoing individual for our Booking Agent opportunity! As an Agent, 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 More...

Minimum Resource Experience Requirements: > Minimum 4 years' experience in Fraud Investigation/Detection in > Financial institutions Strong Oral and Written Communication Skills > Must Have experience drafting SAR (Suspicious Activity Report) Basic > understanding of the Bank Secre More...

Job Title: Credit risk modeler Job Location: Richardson, Texas(Remote) Job Duration: Long-Term Job Description: We are looking for a risk modeling professional to deliver client facing projects/engagements in quantitative model development projects including full development, re-d More...

Title : Project Manager - Expert Location : Albany, NY, 12204 Duration : 30 MONTHS Client : Office of the Medicaid Inspector General Requirements : 84 MONTHS Experience in system/business analysis with gathering business, functional and system requirements, system design, test p More...

Role: Customer Service Rep Location: St. Petersburg, FL 33716/ Plano, TX 75075/Little Rock, AR 72211/Cedar Rapids, IA 52402 Duration: Full time Responsibilities Communicates with customers regarding service request or problems; documents, evaluates, and resolves cu More...

Job Description: Data Analysis -Domain knowledge (AML, Fraud) -SQL -DataStage -JIRA -ALM -Automation Responsibility Good understanding of Data warehouse and ETL process Good understanding in SQL / PL SQL and Data base like oracle , Hive Good understanding of OBIEE/OAC , BI data fl More...

Position: Business Analyst Location: Atlanta, GA (Remote) 10+ years of IT experience as Business analyst in Banking domain. Strong deposit knowledge and knowledge in check processing is a plus. knowledge in Fraud management and payment. Understand business require More...

Job Description: The ideal candidate will have to manage multiple projects/deliverables at the same time. Interface with Business and other IT teams. Hands-on experience in Data Analysis, SQL, JIRA and ALM is required. This is a senior role which would oversee overall QA delivery in A More...

This is a remote position.We are seeking an outgoing individual for our Customer Service Specialist position. As a Specialist, 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 More...

Travel is opening back up for business and we are looking for a passionate Vacation Booking Specialist! Do you have a love for sharing your travel experiences and knowledge with others? If so, apply now!We are looking for a Vacation Booking Specialist, who is passionate about travelin More...

Title: VP Client Partner Location: Redmond WA Duration: Full Time Skills: Sales, Business Development, Technology Sales, AI Data Solutions, Fraud Detection, Data Labelling Solutions MUST HAVE: 10 - 15 years of technology sales and experience in bringing new logos Current or More...

Role Sr. Data Engineer Location Atlanta, GA (Hybrid) Hire Mode Full Time/Contract Rate/Salary $75-78/hr/130K Exp 8-10+ Years Job Description: Title: Data Engineer Scope of Services: Replicate functioning code from one environment to another (on premise Main More...

Description: This role will be hybrid, 3 days office/2 days remote. Please make sure your candidates are in compliance with onsite guidelines. Schedule: 8-5 CST or 9-6CST any days from Monday thru Saturday Conduct in depth analysis and/or investigations to identify and manage fraud More...

Looking for candidate who is having 10+ years of hands-on experience in design, development and implementation of Identity and Access Management (IAM) & Customer Identity and Access Management (CIAM) solutions. Configure, develop, and operate the customer identity managemen More...

Looking for candidate who is having 10+ years of hands-on experience in design, development and implementation of Identity and Access Management (IAM) & Customer Identity and Access Management (CIAM) solutions. Configure, develop, and operate the customer identity management More...

Consumer Identity and Access Management (CIAM) Looking for candidate who is having 10+ years of hands-on experience in design, development and implementation of Identity and Access Management (IAM) & Customer Identity and Access Management (CIAM) solutions. Configure, devel More...

Internal Auditor Location: Wilmington, DE Full Time (Hybrid) Position Summary Our client a large financial services organization is looking for a senior Internal Auditor to conduct financial, operational, compliance and information security audits for assigned processes, department More...

Required Skillsets Minimum 5+ years of experience in designing and integrating software platforms within the Mobile/Wireless domain Expertise in CRM / Billing / Middleware / Order Management Systems and integrations Ability to define integration strategies to connect multiple syst More...

Role: Testing Lead/ Sr. Quality Assurance Analyst Location: Charlotte, NC or Iselin, NJ (Onsite) Client: HCLA/ TIAA Type: Contract Mandatory Skills: Data Analysis Domain knowledge (AML, Fraud) SQL DataStage JIRA ALM Automation Detailed JD: The ideal candidate will have to manage More...

We have an amazing opportunity to build dream vacations and business travel with the biggest names in the travel industry!Job Description:*Arrange Travel for businesses, sports teams, vacations, Weddings and more*Determine customer's needs and preferences, such as schedules, costs and More...