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Keywords: SME - Fraud Analytics, Location: USA

Page: 1

SME - Fraud Analytics

SME - Fraud Analytics Role Overview Our client's Fraud Practice will be responsible for shaping, scaling.... Evangelize fraud and disputes solutions by collaborating with delivery, digital, and analytics teams to embed innovation...

Posted Date: 12 Dec 2025

Fraud, Waste, and Abuse Subject Matter Expert (FWA SME), VBA FWA (Veterans' Benefits Administration Fraud, Waste, and Abuse) (Proposal)

rewarding and meaningful work? Now's your chance. The Opportunity As the Fraud, Waste, and Abuse Subject Matter Expert.... Analyze data and trends to detect anomalies and patterns indicative of fraud or abuse. Collaborate with VA stakeholders...

Company: Abt Associates
Location: Rockville, MD
Posted Date: 07 Dec 2025
Salary: $105120 - 168192 per year

Senior AML/CFT Compliance Analyst - Fraud SAR Investigations (Remote)

This role is responsible for conducting complex Fraud SAR Investigations of unusual activity in a high volume, fast paced... of team members and management. The AML/CFT Compliance Analyst must be a subject matter expert (SME) with common financial...

Company: CIT Group
Location: Raleigh, NC
Posted Date: 03 Dec 2025
Salary: $70000 - 100000 per year

Fraud Product Lead 1LOD

FRAUD PRODUCT LEAD 1LOD WHAT IS THE OPPORTUNITY? The 1LOD Fraud Strategy and Analytics – Product Owner... and working with Fraud SME, Tech experts and Business stakeholders to design the best in class fraud surveillance products to help...

Location: Newark, DE
Posted Date: 21 Nov 2025
Salary: $111408 - 189738 per year

Fraud Operational Risk SAS Analyst Assistant Vice President

and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions...: Bachelor’s/University degree or equivalent experience This is an Analytics role. As such, the successful candidate...

Company: Citigroup
Location: Jacksonville, FL
Posted Date: 13 Dec 2025
Salary: $79120 - 118680 per year

Imagery Intelligence Analysis SME

Imagery Intelligence Analysis SME The Opportunity: With cloud-based tools, faster GPUs, and the explosion... suite of tools Experience with data analytics and COTS statistical software such as SPSS, SAS, or MATLAB Ability...

Posted Date: 12 Dec 2025
Salary: $77500 - 176000 per year

Databricks SME

Databricks SME Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start...: CACI is currently looking for a highly skilled and experienced Databricks SME with agile methodology experience...

Location: Ashburn, VA
Posted Date: 27 Nov 2025

SAP Business Data Cloud SME – Development & Integration

SAP BDC SME will lead the design, development, and integration of SAP Business Data Cloud solutions, ensuring seamless... connectivity between SAP and non-SAP systems. This role requires deep expertise in SAP Datasphere, SAP Analytics Cloud, and SAP...

Company: DXC Technology
Location: Ashburn, VA
Posted Date: 19 Nov 2025

Inventory Control SME

. Proficiency in managing business analytics to determine optimum company footprint. · Strong knowledge of international direct..., experience and/or training. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...

Company: Jabil
Location: Memphis, TN
Posted Date: 19 Nov 2025

Inventory Control SME

. Proficiency in managing business analytics to determine optimum company footprint. · Strong knowledge of international direct..., experience and/or training. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...

Company: Jabil
Location: Memphis, TN
Posted Date: 19 Nov 2025

Inventory Control SME

. Proficiency in managing business analytics to determine optimum company footprint. · Strong knowledge of international direct..., experience and/or training. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...

Company: Jabil
Location: Memphis, TN
Posted Date: 18 Nov 2025

Senior Analytics Consultant - Remote

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics...

Company: Experian
Location: USA
Posted Date: 05 Nov 2025
Salary: $100649 - 174459 per year

Azure Developer

/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics. Develop detection logic aligned... decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime...

Company: Openkyber
Location: USA
Posted Date: 19 Dec 2025

Senior Quantexa Developer

and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity... resolution, graph analytics, and Quantexa configuration to create connected views of customers, accounts, transactions...

Company: ApTask
Location: Plano, TX
Posted Date: 18 Dec 2025
Salary: $70 - 75 per hour

Quantexa Developer

/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics. Develop detection logic aligned... decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime...

Company: Han Staffing
Location: Iselin, NJ
Posted Date: 18 Dec 2025

Quantexa Developer

, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity resolution..., graph analytics, and Quantexa configuration to create connected views of customers, accounts, transactions...

Company: Diverse Lynx
Location: Columbus, OH
Posted Date: 17 Dec 2025

Sr Quantexa Developer

and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering..., entity resolution, graph analytics, and Quantexa configuration to create connected views of customers, accounts, transactions...

Company: Diverse Lynx
Location: Columbus, OH
Posted Date: 17 Dec 2025

Engineer, Computer IV (EC4)

Engineering Subject Matter Expert (SME) supporting secure software design, development, integration, and analytics for Naval...) environments, enabling secure software engineering, automated DevSecOps pipelines, data-driven analytics, and advanced capabilities...

Company: Pantheon Data
Location: Charlotte, NC
Posted Date: 14 Dec 2025
Salary: $74316 per year

Senior Quantexa Developer

/KYC/Fraud solutions using entity resolution, rules, scoring, and graph analytics. Develop detection logic aligned...-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks...

Posted Date: 13 Dec 2025

Accounts Payable Manager

market data and analytics, providing real-time insights into prices, trends, and market dynamics. CoinDesk Insights... strong communication and schedule management across time zones. Workday and System Management Serve as the subject matter expert (SME...

Company: Bullish Global
Location: New York City, NY
Posted Date: 12 Dec 2025
Salary: $100000 - 115000 per year