Fraud Data Analyst
$104.9k - $174.7kRELX
Join a customer engagement team supporting banking, financial, and e-commerce clients with fraud and identity analytics solutions. Responsibilities Review suspicious activity and complex fraud cases to surface new risks and issues Analyze data to create and refine fraud detection rules that identify fraudulent behavior Optimize rules to reduce friction and regulate customer workflows in real time Provide clear, persuasive analyses to technical and non-technical audiences, including occasional on-site customer presentations Advise clients on best practices for technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions Maintain ongoing relationships with client stakeholders including fraud managers, risk analysts, application developers, and project managers Collaborate internally with other ThreatMetrix / LNRS teams to support client outcomes Requirements Quantitative or technical degree 3+ years of experience managing large customer-facing solutions 3+ years of experience in financial services, banks, or e-commerce organizations 3+ years of experience delivering analytics using Python (pandas, sklearn, matplotlib) or R Demonstrated competence with SQL and Excel for reporting Ability to conduct root-cause analysis of client issues and learn new products Motivation to help customers succeed through value delivered via proof-of-concept analysis Strong communication skills, including presenting technical findings to non-technical stakeholders Extensive multi-tasking and prioritization skills to excel in a fast-paced environment with frequently changing priorities Experience investigating financial crimes and fraud, including account takeover, card not present, money laundering, and social engineering Knowledge or research in cybersecurity areas such as browser fingerprinting, public key infrastructure, computer networking, and device authentication Experience with statistical/scorecard modeling or graph analysis to generate insights related to credit risk or fraud detection Tools and Technologies Python (pandas, sklearn, matplotlib) R SQL Excel ThreatMetrix DDP Location and Compensation Location: Georgia (onsite) Base pay range: USD 104,900 - 174,700 per year Incentive: Eligible for an annual incentive bonus #J-18808-Ljbffr RELX
$104.9k - $174.7k
...assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make... ...fear of being de-frauded.About the Role:The Fraud Data Analyst works as part of a customer engagement team to support...SuggestedFull timeLocal areaWork from home- ...improved government services. Our human-centered, data-driven approach is focused on truly... ...Public Trust Bachelor’s Degree THE GIST… Our Data Analyst will be instrumental in working with the federal government to develop fraud analytic models that identify suspicious activity...SuggestedLocal areaShift work
- ...seasoned professionals to join a customer engagement team delivering fraud and identity analytics for banking, financial, and e-commerce... ...-commerce, strong Python/R/SQL skills, and the ability to translate data into risk insights that improve client #J-18808-Ljbffr RELXSuggested
- LexisNexis Risk Solutions is seeking a Fraud Data Analyst to support large banking, financial, and e-commerce clients in deploying fraud and identity solutions. This consultant role combines technical analytics with client-facing responsibilities. You will review cases...Suggested
- ...seeks an analytics professional to act as a strategic partner to the SIU and Payment Integrity teams. You will translate healthcare data into insights, design dashboards, and support audits and savings initiatives. The role requires 3+ years in healthcare analytics, strong...Suggested
- ...MaziCTools is looking for a Full-time Fraud and Chargeback Analyst, responsible for identifying fraudulent activities and optimizing chargeback processes. This position allows for a remote-first approach and embraces a collaborative and diverse culture. The ideal candidate...Full timeRemote work
MaziCTools
New York, NY3 days ago $100k - $135k
...knowledge with their teammates.ABOUT THE ROLE:We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the... ...Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.Excellent...Permanent employmentTemporary workWork at office- Betterment is seeking a Senior Fraud Analyst in New York City to own customer risk rating, KYC, and fraud monitoring models, partnering with Data, Compliance and Product to shape controls and monitoring. You will design rules, advise leadership on model performance, and...Work at office
- Rain is shaping the next generation of payments globally. Its fraud risk management team protects customers by monitoring transactions, researching anomalies, and refining ML-driven rules to prevent abuse while keeping a smooth user experience. You will be a primary contact...Remote job
- ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent... ...do:The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by:Architect and scale robust table...Work experience placementRemote work
- ...Job Summary The Fraud Analyst supports the bank’s fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This role assists with monitoring high‑risk transactions, identifying...Work at office
United Fidelity Bank, fsb
New York, NY3 days ago - ...Fraud Analyst, Fraud Investigations United States - Remote Operations – Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’re... ...work cross-functionally with Compliance, Product, Engineering, Data and ML teams to execute fraud prevention strategies, analyze fraudulent...Permanent employmentFull timeImmediate startRemote workWorldwideHome office
Framework Ventures
New York, NY4 days ago - ...Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the incident commander during live fraud attacks, and enhance fraud detection systems. Ideal candidates will...Remote work
Framework Ventures
New York, NY4 days ago - ...building the future, today. About the Role As our Senior Fraud Analyst for Consumer Lending , you will be the gatekeeper protecting... ...(WhatsApp) and digital lending. We need an autonomous data specialist who can build prevention frameworks from scratch, identify...Remote work
Felix Technologies, Inc.
New York, NY3 days ago $114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid Posted: Jun. 25, 2026 Job Overview This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud)....Work at officeCiti
New York, NY4 days ago$100k - $150k
...for a better today and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be... ...within a rules-based fraud environment, and the ability to use data and performance results to improve outcomes. This role is...Ascensus
New York, NY3 days ago$120k - $150k
...our mission. ABOUT THE JOB As our Senior Payments Operations & Fraud Analyst, you'll be the first dedicated owner of payments operations... ...return codes, and fraud typologies SQL fluency; you pull your own data and bring evidence to every recommendation Clear, concise...Full timeLive outFlexible hoursblackbird-labs-inc
New York, NY2 days ago- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts. The role involves reviewing transactions, analyzing patterns for potential fraud, and collaborating with various teams to strengthen...
$72k - $98k
...and help create the future of shopping! About the Role: As a Fraud Analyst specializing in Peer‑to‑Peer (P2P) and Cash Advance products,... ...from financial loss and malicious activity. You will leverage data analytics, investigation tools, and industry knowledge to identify...Temporary workWork at office- Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions... ...Due to working with financial risk and sensitive customer data, a credit check and background verification is mandatory....
- FIS is seeking a motivated individual for a role focused on investigating credit card fraud in a 24/7 call center environment. This position requires the ability to handle multiple inquiries, analyze customer accounts, and maintain accurate documentation. The ideal candidate...Remote jobFlexible hoursNight shift
- ITC Federal, LLC is seeking a Fraud Analyst to support the U.S. Department of Justice under the MEGA 6 Automated Litigation Support program. The position is fully remote and contingent upon award. The analyst assists in obtaining documents and information related to cases...Remote job
$135k - $160k
...critical role in protecting our platform and customers from fraud and financial crime. As a Senior Fraud Analyst, you will be the analytical owner of our customer... ..., KYC, and fraud monitoring models. You will use data to shape how we detect, prevent, and respond to emerging...Temporary workSummer holidayWork at officeFlexible hours- Félix is seeking a Senior Fraud Analyst for Consumer Lending in New York City. In this hybrid role, you will protect the unit economics of... ...+ years in Fraud Risk Management and strong skills in SQL and data analytics. The position offers competitive salary, stock options...Remote job
- ...vision of our company. About the Team The fraud risk management team at Rain creates... ...requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy... ...domestically and internationally. Strong analysts in this role quickly become trusted...Work at officeWork from homeWork visaFlexible hours
Rain
New York, NY11 hours ago - ...the roadmap and vision of our company.The fraud risk management team at Rain creates... ...requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy... ...domestically and internationally.Strong analysts in this role quickly become trusted voices...Work at officeWork from homeWork visaFlexible hours
Fern
New York, NY5 days ago - ...the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable... ...new fraud vectors requiring holistic, end-to-end thinking, strong data fundamentals and fraud management savvy to combat. What you'll...Work at officeWork from homeWorldwideWork visaFlexible hours
Rain
New York, NY1 day ago $125k - $175k
...curated commerce at the intersection of technology, culture, and taste, we’d love to meet you.Who You AreWe’re looking for a Senior Data Analyst to join ShopMy’s growing Data & Analytics team and become a dedicated analytics partner to Product, Engineering, and Design....Work experience placementWork at officeImmediate startRemote workFlexible hours$126k - $140k
About The Role The Corporate Data Team is seeking a Senior Data Analyst to help define and measure the success of Hearst's enterprise data products. This role will develop analytical products and measurement frameworks spanning audience intelligence, identity resolution...- United States Digital Space LLC is seeking a Senior Fraud Analyst in NYC to own customer risk rating, KYC, and fraud monitoring models. You will partner with Data, Compliance, and Product to design controls and advise leadership on model performance. The role is based...Seasonal workWork at office
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