122 fraud jobs at 43 companies in New Castle, DE
2d
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Fraud Specialist
Indiana or Greensburg or Powell or Berwyn
HybridFull Time
1+ YOEHigh school diploma or equivalent, 1–3 years in fraud detection, financial services, or banking operations, strong communication and detail skills, Microsoft Office and Verafin experience, and a valid driver's license.
Verafin, Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Fraud Strategy Analyst
Malvern or Charlotte
HybridFull Time
2+ YOE2+ years in fraud analytics or financial crimes; experience with fraud rules/transaction monitoring; strong analytical, communication, and problem-solving skills; proficiency with SQL, SAS, Python, and data visualization tools.
SQL, SAS, Python, Tableau, Microsoft Power BI
4w
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Senior Fraud Strategy Analyst
Newton or Dresher
OnsiteFull Time
3+ YOE3+ years fraud strategy or financial crimes experience; rules-based fraud platform experience; strong analytics, communication, and problem-solving skills; ability to identify fraud trends and improve detection.
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
1w
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Senior Fraud Strategy Analyst
Charlotte or Malvern
HybridFull Time
4+ YOERequires 4+ years in fraud, payments risk, or financial crimes; expertise in fraud risks and decisioning; strong analytics and cross-functional collaboration; bachelor's degree in a quantitative or business field.
Python, R, SAS, SQL, Tableau, Power BI
3w
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Fraud Strategy Lead
Philadelphia, Pennsylvania, United States
$75k-$95k/yr RemoteFull Time
3+ YOE3-5 years developing fraud/risk rules and strategies; strong analytics and problem solving; experience with rule lifecycle, influencing cross-functional teams; proficiency with SQL, Python, R, or SAS.
SQL, Python, R, SAS
1mo
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Fraud Team Support Analyst
Newark or Phoenix
$54k-$86k/yr OnsiteFull Time
3+ YOE3+ years card fraud and rule-writing experience (Falcon or comparable), 3+ years project management and reporting/query tools experience (Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports or Business Objects); strong analytical and communication skills.
Falcon, Brio, Microsoft Query, Microsoft Access, Microsoft Excel, Crystal Reports, Business Objects, Microsoft Word, Microsoft PowerPoint
3w
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Fraud Risk Analytics Team Manager
Irving or Johnston or Mason or Pittsburgh or Philadelphia or Cleveland or Boston or Chicago or United States
HybridFull Time
10+ YOE5+ Mgmt10+ years in fraud strategy and analytics, 5+ years managing teams in digital fraud risk; expertise in identity/payment fraud, ML and statistical modeling, strong communication and risk/regulatory knowledge.
Microsoft Office, SageMaker, Python, R, SQL, SAS
2w
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Director, Fraud Strategy – Digital Banking & Authentication
Wilmington, Delaware, United States
OnsiteFull Time
Extensive experience in digital banking and consumer lending fraud strategy, stakeholder influence, team leadership, policy and control development, and building business cases and roadmaps.
1w
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Senior Fraud Analyst II (1st and 2nd Shift)
Newark, Delaware, United States
OnsiteFull Time
High school diploma or equivalent; strong analytical, organizational, research, communication, multitasking, problem-solving, and time-management skills. Fraud servicing or detection experience preferred.
technology platforms
1mo
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Senior Supervisor, Bank Fraud Investigations
Charlotte or Lewisville or Dresher
$70k-$120k/yr HybridFull Time
3+ YOEMinimum 3+ years experience; high school diploma/GED; supervisory and fraud investigation experience preferred; familiarity with bank operations, UCC codes, and regulatory compliance; proficiency in Microsoft Word/Excel/PowerPoint; CFE/CAFP/CFCI preferred.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; experience with fraud oversight, authentication and analytic/statistical models; strong presentation and leadership skills; Bachelor's degree required, Master's preferred.
2d
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in payment disputes or fraud analysis, 3+ years using analytics for decisions, cross-functional leadership, dashboard creation, vendor contract review, negotiation, and strong commercial judgment.
Microsoft Office Suite, Microsoft Excel, Microsoft PowerPoint
2d
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URBN Senior Manager Fraud Strategy & Operations
Philadelphia, Pennsylvania, United States
OnsiteFull Time
5+ YOERequires 5+ years in payment disputes, fraud detection, and retail or e-commerce analysis; 3+ years using analytics for business decisions; team leadership, contract review, dashboarding, negotiation, and communication skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
1mo
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Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Wilmington, Delaware, United States
$115k-$172k/yr HybridFull Time
5+ YOE5+ years fraud risk management in consumer banking or payments; Bachelor’s degree required (Master’s preferred); knowledge of authentication, digital capabilities, analytics/models; strong communication and leadership skills.
1mo
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Lead Enterprise Fraud Risk Analyst - 90411601 - Washington
Washington or Wilmington or Philadelphia or New York City
$94k-$122k/yr OnsiteFull Time
6+ YOEBachelor's degree (or equivalent) plus 6 years relevant experience; 3+ years hands-on data science/ML analytics; advanced SQL; experience with Tableau or Power BI; Python/R and AI/ML experience preferred; fraud analytics and investigative skills.
SQL, Tableau, Power BI, Python, R, AI/ML
1mo
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Card Fraud Strategy - Vice President
Wilmington, Delaware, United States
OnsiteFull Time
7+ YOEBachelor's or Master's degree, 7+ years in strategic analytics/risk/data science, proficiency in SQL or SAS, Microsoft Excel and PowerPoint, strong analytical, communication, and mentoring skills.
SQL, SAS, Microsoft Excel, Microsoft PowerPoint
1w
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Senior Fraud Analyst II (1st and 2nd Shift)
Newark, Delaware, United States
OnsiteFull Time
1+ YOERequires strong analytical, organizational, research, communication, multitasking, and problem-solving skills, high school diploma/GED, and ability to use multiple systems while following regulatory procedures.
technology platforms
3mo
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Senior Loans Fraud Data Analyst
Wilmington, Delaware, United States
OnsiteFull Time
3+ YOEBachelor’s in quantitative field; 3+ years in quantitative risk analytics; SAS/SQL/Python; data visualization (Tableau/Power BI); Excel; independent and collaborative work.
SAS, SQL, Python, Tableau, Power BI, Microsoft Excel
2d
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Senior Lead Analytics Consultant - Global Employee Fraud Monitoring
Chandler or Wilmington or Charlotte
HybridFull Time
7+ YOERequires 7+ years in analytics, reporting, financial modeling, or statistics; 5+ years using SAS and SQL for fraud monitoring; advanced analytics, executive communication, and internal fraud expertise preferred.
SAS, SQL, Python