The Role The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events-such as account logins, account openings, and payment attempts-occurring on Fidelity's platform are ...
The Role The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events-such as account logins, account openings, and payment attempts-occurring on Fidelity's platform are ...
Provide domain expertise in fraud detection, identity theft, and financial crime analytics. * Guide ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Provide domain expertise in fraud detection, identity theft, and financial crime analytics. * Guide ... Frequently communicates with co-workers, management, and customers, which may involve delivering ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
Fraud Detection Agent I - Bilingual Velera is the nation's premier payments credit union service ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
Fraud Detection Agent I - Bilingual Velera is the nation's premier payments credit union service ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Lead MLOps Engineer - Fraud Detection Platform
Dallas, TX · On-site
$101K - $134K/yr
We are seeking a Lead MLOps Engineer to build and manage enterprise-scale fraud detection platforms. The candidate will be responsible for designing scalable ML deployment frameworks, automating ...
Lead MLOps Engineer - Fraud Detection Platform
Dallas, TX · On-site
$101K - $134K/yr
We are seeking a Lead MLOps Engineer to build and manage enterprise-scale fraud detection platforms. The candidate will be responsible for designing scalable ML deployment frameworks, automating ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
Fraud Detection Agent I - Bilingual Velera is the nation's premier payments credit union service ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
Fraud Detection Agent I - Bilingual Velera is the nation's premier payments credit union service ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
* Own and support fraud detection and prevention strategies across the fraud lifecycle * Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing ...
* Own and support fraud detection and prevention strategies across the fraud lifecycle * Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing ...
Fraud Analyst
Winston Salem, NC · On-site
Proficient in using fraud detection tools, case management systems, and Microsoft Office applications * Effective written and verbal communication skills for documenting findings and collaborating ...
Fraud Analyst
Winston Salem, NC · On-site
Proficient in using fraud detection tools, case management systems, and Microsoft Office applications * Effective written and verbal communication skills for documenting findings and collaborating ...
Fraud Analyst
Winston Salem, NC · On-site
Proficient in using fraud detection tools, case management systems, and Microsoft Office applications * Effective written and verbal communication skills for documenting findings and collaborating ...
Fraud Analyst
Winston Salem, NC · On-site
Proficient in using fraud detection tools, case management systems, and Microsoft Office applications * Effective written and verbal communication skills for documenting findings and collaborating ...
Medicaid & Medicare Fraud Detection SME
WV · On-site +1
$148K - $201K/yr
Collaboration, Deliverables Management, Fraud Detection, Fraud Investigations Certifications: None Experience: 10 + years of related experience US Citizenship Required: No As a Functional Analyist ...
Medicaid & Medicare Fraud Detection SME
WV · On-site +1
$148K - $201K/yr
Collaboration, Deliverables Management, Fraud Detection, Fraud Investigations Certifications: None Experience: 10 + years of related experience US Citizenship Required: No As a Functional Analyist ...
VP - Fraud Prevention Manager
Beloit, WI · On-site
$131K - $168K/yr
Evaluate and optimize fraud detection tools and technologies, including Verafin and other bank ... recovery efforts, fraud typologies, key metrics, and year-over-year comparisons. * Develop and ...
VP - Fraud Prevention Manager
Beloit, WI · On-site
$131K - $168K/yr
Evaluate and optimize fraud detection tools and technologies, including Verafin and other bank ... recovery efforts, fraud typologies, key metrics, and year-over-year comparisons. * Develop and ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
Bilingual Spanish Fraud Detection Rep- REMOTE
$15.75 - $20/hr
The Opportunity The Fraud Detection Agent I - Bilingual will be responsible for applying knowledge ... Communicate trends and training opportunities to management. * Maintains composure and demonstrates ...
VP - Fraud Prevention Manager
Beloit, WI · On-site
$131K - $168K/yr
Evaluate and optimize fraud detection tools and technologies, including Verafin and other bank ... recovery efforts, fraud typologies, key metrics, and year-over-year comparisons. * Develop and ...
VP - Fraud Prevention Manager
Beloit, WI · On-site
$131K - $168K/yr
Evaluate and optimize fraud detection tools and technologies, including Verafin and other bank ... recovery efforts, fraud typologies, key metrics, and year-over-year comparisons. * Develop and ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
Risk Management/Fraud Prevention Responsibilities: * Develop and implement fraud detection models using advanced analytics and machine learning techniques. * Monitor real-time transaction data to ...
This job is responsible for reviewing complex products for the prevention and detection of possible ... Referral Management * Written Communications * Adaptability * Business Intelligence * Investigation ...
This job is responsible for reviewing complex products for the prevention and detection of possible ... Referral Management * Written Communications * Adaptability * Business Intelligence * Investigation ...
Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)
Charlotte, NC · On-site
Manage product backlog, user stories, and prioritization in Agile/Scrum environments. * Work closely with development and QA teams to ensure successful delivery of fraud detection solutions.
Quick apply
Hiring: Product Owner/Business Analyst (PO/BA) - FDO (Fraud Detection Operations)
Charlotte, NC · On-site
Manage product backlog, user stories, and prioritization in Agile/Scrum environments. * Work closely with development and QA teams to ensure successful delivery of fraud detection solutions.
Sr. Fraud Analyst
Boston, MA · On-site +1
$82K - $88K/yr
Ability to analyze data patterns and detect potential fraud. * Knowledge of relational database management systems and experience with SAS and/or SQL. Desirable: * Professional certifications in ...
Sr. Fraud Analyst
Boston, MA · On-site +1
$82K - $88K/yr
Ability to analyze data patterns and detect potential fraud. * Knowledge of relational database management systems and experience with SAS and/or SQL. Desirable: * Professional certifications in ...
Fraud Management Specialist
Vienna, VA · On-site
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...
Fraud Management Specialist
Vienna, VA · On-site
Overview BRMi is seeking a Fraud Management Specialist to support the development and improvement ... Collaborates with business units and Security to identify fraud trends, improve fraud detection ...
Fraud Detection Recovery Manager information
What are popular job titles related to Fraud Detection Recovery Manager jobs?
For Fraud Detection Recovery Manager jobs, the most frequently searched job titles are:
Manager, Fraud Detection and Data Analytics
Salt Lake City, UT • On-site
Fidelity Investments •
Investment Management and Consulting Services • 10K+ employees10,000+ employees
Full-time
Posted 19 days ago
Fidelity Investments rating
8.7
Based on 273 frontline employees who took The Breakroom Quiz
16th of 154 rated financial services
Job description
Job Description:
Note: Fidelity will not provide immigration sponsorship for this position.
The Role
The Fraud Detection Analytics Team is responsible for ensuring that fraudulent events-such as account logins, account openings, and payment attempts-occurring on Fidelity's platform are detected and mitigated in a timely manner. The team leverages a combination of vendor and internally developed tools and models to enable real-time detection and interdiction at various stages of the customer lifecycle.
You will work closely with data scientists, fraud strategists, and business stakeholders to support real-time fraud detection and prevention strategies. Your work will focus on identifying fraud and scam schemes and implementing detection solutions to mitigate risk, using advanced analytics and data analysis tools. Key responsibilities include:
Analyze complex datasets to identify risk signals related to cryptocurrency and scams involving money movement.
Use Python, SQL, and analytical tools to analyze large, complex, and unstructured datasets and extract actionable insights.
Implement fraud detection strategies in a real-time fraud decisioning engine.
Support anomaly detection efforts to identify coordinated fraud attacks and organized fraud rings.
Communicate insights clearly and effectively to influence stakeholders and drive product changes.
Collaborate across business units to drive data-informed strategies for fraud detection.
Contribute to the continuous improvement of the fraud detection program, through rule and model refinement, fraud hunting, and data discovery.
The Expertise and Skills You Bring
Bachelor's with 5 plus years or Master's with 3 plus years of experience in data analytics, preferably in fraud detection, cybersecurity, or risk domains.
Strong proficiency in Python and SQL for data analysis and automation.
Experience working with large-scale datasets and analytical platforms.
Skilled in using analytics tools (e.g., dashboards, statistical packages, data visualization platforms) and predictive statistics to perform advanced analytics and uncover actionable insights.
Ability to translate complex data into clear, actionable insights.
Strong communication and collaboration skills to work across teams and influence decisions.
Experience in anomaly detection, fraud/scams analytics, or crypto is a plus.
Fidelity's Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.
Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.
What Fidelity Investments employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Fidelity
Sourced by ZipRecruiter
Industry
Investment management and consulting services, finance and insurance and investment advisory and financial planning services
Company size
10,000+ Employees
Headquarters location
Boston, MA, US